| Company Name | Sutcliffe T. Johnson & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00309487 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1936(88 years, 3 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Anthony Gerrard Johnson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(55 years, 12 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bank Terrace Bacup Lancashire OL13 8AS |
| Director Name | Mr Thomas Patrick Johnson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(59 years, 2 months after company formation) |
| Appointment Duration | 14 years (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | All Hallows House Clitheroe Road, Mitton Clitheroe Lancashire BB7 9PH |
| Secretary Name | Mrs Judith Claire Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(69 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 31 March 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | All Hallows House Clitheroe Rd, Mitton Clitheroe Lancashire BB7 9PH |
| Secretary Name | Mrs Mary Veronica Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(55 years, 12 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | Beech House Todmorden Road Bacup Lancs Ol13 |
Location
| Registered Address | Clb Coopers Century House 11 St Peter's Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,062 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 41 market street bacup lancashire OL13 0AJ (1 page) |
| 25 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2008 | Resolutions
|
| 25 January 2008 | Declaration of solvency (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 April 2007 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 May 2006 | New secretary appointed (1 page) |
| 5 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 May 2006 | Secretary resigned (1 page) |
| 23 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members
|
| 9 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 6 September 2003 | Return made up to 31/12/02; full list of members
|
| 19 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 July 2001 | Return made up to 31/12/00; full list of members
|
| 17 July 2001 | Total exemption small company accounts made up to 31 August 2000 (9 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (12 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 19 September 1997 | Particulars of mortgage/charge (3 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 13 May 1997 | Return made up to 31/12/96; no change of members
|
| 28 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 7 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 April 1995 | New director appointed (2 pages) |