Johnson Aldridge Limited

Company Name	Johnson Aldridge Limited
Company Status	Dissolved
Company Number	00463134
Category	Private Limited Company
Incorporation Date	5 January 1949(75 years, 4 months ago)
Dissolution Date	15 June 2013 (10 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Kee Fong Lee
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Closed
Appointed	17 November 2008(59 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 June 2013)
Role	Manufacturing Distribution
Country of Residence	Singapore
Correspondence Address	Blk 20 Choa Chu Kang Street 64 04-04 Windermere 689093

Director Name	Mr Michael Trevor Preston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2008(59 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 June 2013)
Role	Manufacturing/Distribution
Country of Residence	England
Correspondence Address	9 Athelbrae Close Northwich Cheshire CW8 1EA

Secretary Name	Mr Michael Trevor Preston
Nationality	British
Status	Closed
Appointed	01 January 2009(60 years after company formation)
Appointment Duration	4 years, 5 months (closed 15 June 2013)
Role	Manufacturing Distribution
Country of Residence	England
Correspondence Address	9 Athelbrae Close Northwich Cheshire CW8 1EA

Director Name	Mrs Alice Barbara Aldridge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(42 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2003)
Role	Secretary
Correspondence Address	The Barn Church Lane Mobberley Knutsford Cheshire WA16 7RD

Director Name	Mr Geoffrey Aldridge
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(42 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Church Lane Mobberley Knutsford Cheshire WA16 7RD

Director Name	Mr Eng Seng Lee
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 October 1991(42 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 1995)
Role	Merchant
Correspondence Address	Box 38 69k Clements Avenue 5 Singapore 0512 Foreign

Director Name	Thian Soon Lee
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 October 1991(42 years, 10 months after company formation)
Appointment Duration	17 years (resigned 17 November 2008)
Role	Merchant
Correspondence Address	14 Meadowsweet Road Mobberley Cheshire WA16 6HE

Secretary Name	Mr Geoffrey Aldridge
Nationality	British
Status	Resigned
Appointed	31 October 1991(42 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Church Lane Mobberley Knutsford Cheshire WA16 7RD

Director Name	Kiang Soon Lim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 March 1996(47 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 November 2008)
Role	Merchant
Correspondence Address	585-C Semba Wang Place Singapore 758438

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

800k at 1	Chuan Soon Huat Industrial Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,240,568
Gross Profit	£1,108,184
Net Worth	£567,104
Cash	£66,623
Current Liabilities	£1,260,888

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 2013	Final Gazette dissolved following liquidation (1 page)
15 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2013	Final Gazette dissolved following liquidation (1 page)
15 March 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
15 March 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
18 April 2012	Administrator's progress report to 28 March 2012 (25 pages)
18 April 2012	Administrator's progress report to 28 March 2012 (25 pages)
2 April 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 April 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 September 2011	Administrator's progress report to 22 August 2011 (20 pages)
13 September 2011	Administrator's progress report to 22 August 2011 (20 pages)
30 March 2011	Notice of extension of period of Administration (19 pages)
30 March 2011	Notice of extension of period of Administration (19 pages)
3 November 2010	Administrator's progress report to 30 September 2010 (17 pages)
3 November 2010	Administrator's progress report to 30 September 2010 (17 pages)
29 June 2010	Result of meeting of creditors (41 pages)
29 June 2010	Result of meeting of creditors (41 pages)
28 June 2010	Registered office address changed from 11 St. James Square Manchester M2 6DN on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from 11 st. James Square Manchester M2 6DN on 28 June 2010 (2 pages)
2 June 2010	Statement of administrator's proposal (41 pages)
2 June 2010	Statement of administrator's proposal (41 pages)
23 April 2010	Statement of affairs with form 2.14B (9 pages)
23 April 2010	Statement of affairs with form 2.14B (9 pages)
14 April 2010	Registered office address changed from Longridge Trading Est. Mobberley Rd Knutsford Cheshire WA16 8PR on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from Longridge Trading Est. Mobberley Rd Knutsford Cheshire WA16 8PR on 14 April 2010 (2 pages)
13 April 2010	Appointment of an administrator (1 page)
13 April 2010	Appointment of an administrator (1 page)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 January 2010	Full accounts made up to 31 December 2008 (19 pages)
19 January 2010	Full accounts made up to 31 December 2008 (19 pages)
22 December 2009	Director's details changed for Kee Fong Lee on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Michael Trevor Preston on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 800,000 (5 pages)
22 December 2009	Secretary's details changed for Michael Trevor Preston on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Kee Fong Lee on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Michael Trevor Preston on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Mr Michael Trevor Preston on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Michael Trevor Preston on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Kee Fong Lee on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 800,000 (5 pages)
22 December 2009	Secretary's details changed for Michael Trevor Preston on 1 October 2009 (1 page)
8 January 2009	Secretary appointed michael trevor preston (2 pages)
8 January 2009	Appointment terminated secretary geoffrey aldridge (1 page)
8 January 2009	Appointment Terminated Secretary geoffrey aldridge (1 page)
8 January 2009	Secretary appointed michael trevor preston (2 pages)
1 December 2008	Return made up to 20/10/08; full list of members (3 pages)
1 December 2008	Return made up to 20/10/08; full list of members (3 pages)
24 November 2008	Director appointed kee fong lee (2 pages)
24 November 2008	Director appointed kee fong lee (2 pages)
19 November 2008	Appointment terminated director thian lee (1 page)
19 November 2008	Appointment terminated director kiang lim (1 page)
19 November 2008	Appointment Terminated Director kiang lim (1 page)
19 November 2008	Director appointed michael trevor preston (2 pages)
19 November 2008	Director appointed michael trevor preston (2 pages)
19 November 2008	Appointment Terminated Director thian lee (1 page)
5 November 2008	Auditor's resignation (1 page)
5 November 2008	Auditor's resignation (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (17 pages)
6 October 2008	Full accounts made up to 31 December 2007 (17 pages)
22 January 2008	Full accounts made up to 31 December 2006 (17 pages)
22 January 2008	Full accounts made up to 31 December 2006 (17 pages)
8 January 2008	Return made up to 20/10/07; full list of members (2 pages)
8 January 2008	Return made up to 20/10/07; full list of members (2 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Particulars of mortgage/charge (4 pages)
9 February 2007	Particulars of mortgage/charge (4 pages)
17 November 2006	Return made up to 20/10/06; full list of members (2 pages)
17 November 2006	Return made up to 20/10/06; full list of members (2 pages)
1 September 2006	Full accounts made up to 31 December 2005 (18 pages)
1 September 2006	Full accounts made up to 31 December 2005 (18 pages)
14 November 2005	Return made up to 20/10/05; full list of members (7 pages)
14 November 2005	Return made up to 20/10/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 31 December 2004 (17 pages)
2 August 2005	Full accounts made up to 31 December 2004 (17 pages)
28 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Return made up to 20/10/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (17 pages)
24 June 2004	Full accounts made up to 31 December 2003 (17 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
29 October 2003	Return made up to 20/10/03; full list of members (7 pages)
29 October 2003	Return made up to 20/10/03; full list of members (7 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
25 February 2003	Full accounts made up to 31 December 2002 (13 pages)
25 February 2003	Full accounts made up to 31 December 2002 (13 pages)
26 October 2002	Return made up to 20/10/02; full list of members (8 pages)
26 October 2002	Return made up to 20/10/02; full list of members (8 pages)
30 May 2002	Full accounts made up to 31 December 2001 (13 pages)
30 May 2002	Full accounts made up to 31 December 2001 (13 pages)
25 October 2001	Return made up to 20/10/01; full list of members (7 pages)
25 October 2001	Return made up to 20/10/01; full list of members (7 pages)
3 July 2001	Auditor's resignation (1 page)
3 July 2001	Auditor's resignation (1 page)
22 March 2001	Full accounts made up to 31 December 2000 (14 pages)
22 March 2001	Full accounts made up to 31 December 2000 (14 pages)
25 October 2000	Return made up to 20/10/00; full list of members (7 pages)
25 October 2000	Return made up to 20/10/00; full list of members (7 pages)
21 April 2000	Â£ nc 500000/800000 18/04/00 (1 page)
21 April 2000	Â£ nc 500000/800000 18/04/00 (1 page)
21 April 2000	Ad 18/04/00--------- Â£ si 300000@1=300000 Â£ ic 500000/800000 (2 pages)
21 April 2000	Ad 18/04/00--------- Â£ si 300000@1=300000 Â£ ic 500000/800000 (2 pages)
14 March 2000	Full accounts made up to 31 December 1999 (14 pages)
14 March 2000	Full accounts made up to 31 December 1999 (14 pages)
19 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Return made up to 20/10/99; full list of members (7 pages)
25 March 1999	Full accounts made up to 31 December 1998 (16 pages)
25 March 1999	Full accounts made up to 31 December 1998 (16 pages)
13 October 1998	Return made up to 20/10/98; full list of members (7 pages)
13 October 1998	Return made up to 20/10/98; full list of members (7 pages)
28 August 1998	Full accounts made up to 31 December 1997 (16 pages)
28 August 1998	Full accounts made up to 31 December 1997 (16 pages)
23 October 1997	Return made up to 20/10/97; full list of members (6 pages)
23 October 1997	Return made up to 20/10/97; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 December 1996 (19 pages)
1 July 1997	Full accounts made up to 31 December 1996 (19 pages)
15 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1997	Ad 01/04/97--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1997	Ad 01/04/97--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
15 April 1997	Â£ nc 50000/500000 01/04/97 (1 page)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1997	Â£ nc 50000/500000 01/04/97 (1 page)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 October 1996	Return made up to 20/10/96; full list of members (6 pages)
23 October 1996	Return made up to 20/10/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 December 1995 (18 pages)
23 August 1996	Full accounts made up to 31 December 1995 (18 pages)
22 April 1996	New director appointed (2 pages)
30 October 1995	Return made up to 20/10/95; full list of members (7 pages)
30 October 1995	Return made up to 20/10/95; full list of members (14 pages)
13 June 1995	Full accounts made up to 31 December 1994 (18 pages)
13 June 1995	Full accounts made up to 31 December 1994 (18 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
22 August 1989	Memorandum and Articles of Association (11 pages)
22 August 1989	Memorandum and Articles of Association (11 pages)
29 July 1988	Particulars of mortgage/charge (3 pages)
29 July 1988	Particulars of mortgage/charge (3 pages)
28 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 January 1949	Incorporation (14 pages)
5 January 1949	Incorporation (14 pages)

Johnson Aldridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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