Procter, Johnson & Company Limited

Company Name	Procter, Johnson & Company Limited
Directors	Anthony John White and Nigel Paul Venn
Company Status	Dissolved
Company Number	00489482
Category	Private Limited Company
Incorporation Date	15 December 1950(72 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony John White
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 1993(42 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Managing Director
Correspondence Address	Hazel Farm Blackwood Hill Endon Stoke On Trent ST9 9AH

Secretary Name	Jennifer Ann Spence
Nationality	British
Status	Current
Appointed	15 April 1994(43 years, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Secretary
Correspondence Address	6 Fron Las Pen Y Maes Holywell Clwyd CH8 7HX Wales

Director Name	Mr Nigel Paul Venn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 July 1995(44 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Glan Terrig Ruthin Road Mold Clwyd CH7 1QQ Wales

Director Name	Henry Edward Haeffner
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Llanwinney Farm Llangovan Monmouth NP25 4BU Wales

Director Name	Maurice Pointon
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years after company formation)
Appointment Duration	3 years (resigned 24 January 1994)
Role	Company Director
Correspondence Address	35 Barcommon Road Aldridge West Midlands

Director Name	Richard Anthony Harries Thomas
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Valley Farm Fockbury Bromsgrove Worcestershire

Secretary Name	Julian Bennett
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years after company formation)
Appointment Duration	3 years (resigned 11 January 1994)
Role	Company Director
Correspondence Address	10 Castle Crescent St Briavels Lydney Gloucestershire GL15 6UA Wales

Director Name	Mrs Cherry Ann Pointon
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(40 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 1992)
Role	Secretary
Correspondence Address	35 Barr Common Road Aldridge Walsall West Midlands WS9 0SY

Director Name	Mrs Mary Dugan Thomas
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(40 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 1993)
Role	Secretary
Correspondence Address	Valley Farm Fockbury Bromsgrove Worcestershire B61 9HY

Director Name	Mrs Ann Dennis
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(41 years after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 1992)
Role	Secretary
Correspondence Address	Annedd Wen Bryn Sannan Brynford Clwyd CH8 8AX Wales

Director Name	Louise Ann Pointon
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(41 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1994)
Role	Sales Executive
Correspondence Address	35 Barr Common Road Aldridge West Midlands WS9 0SY

Director Name	Dennis Hoban
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(44 years, 7 months after company formation)
Appointment Duration	8 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	51 Riverside Close Warrington Cheshire WA1 2JD

Director Name	Mr Paul Appleton
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(44 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 November 1995)
Role	Sales Director
Correspondence Address	49 Withington Avenue Culcheth Warrington Cheshire WA3 4JE

Location

Registered Address	Latham Crossley & Davis Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£903,470
Net Worth	£291,455
Cash	£211
Current Liabilities	£2,421,293

Accounts

Latest Accounts	30 April 1996 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

9 March 2005	Dissolved (1 page)
9 December 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 September 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Liquidators statement of receipts and payments (5 pages)
28 August 2003	Liquidators statement of receipts and payments (5 pages)
19 May 2003	Liquidators statement of receipts and payments (5 pages)
19 May 2003	Liquidators statement of receipts and payments (5 pages)
19 May 2003	Liquidators statement of receipts and payments (5 pages)
19 May 2003	Liquidators statement of receipts and payments (5 pages)
19 May 2003	Liquidators statement of receipts and payments (5 pages)
14 April 2003	Notice of discharge of Administration Order (5 pages)
17 April 2001	Liquidators statement of receipts and payments (5 pages)
16 October 2000	Liquidators statement of receipts and payments (5 pages)
1 June 2000	Appointment of a voluntary liquidator (1 page)
17 April 2000	Liquidators statement of receipts and payments (5 pages)
7 April 1999	Notice of Constitution of Liquidation Committee (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: excelsior works castle park evans street flint, clwyd CH6 5NT (1 page)
16 March 1999	Appointment of a voluntary liquidator (1 page)
16 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 March 1999	Statement of affairs (12 pages)
10 December 1998	Administrator's abstract of receipts and payments (2 pages)
8 July 1998	Administrator's abstract of receipts and payments (2 pages)
16 January 1998	Return made up to 28/11/97; full list of members (6 pages)
14 January 1998	Notice of result of meeting of creditors (12 pages)
5 December 1997	Administration Order (3 pages)
5 December 1997	Notice of Administration Order (1 page)
14 July 1997	Accounts for a medium company made up to 30 April 1996 (25 pages)
3 May 1997	Particulars of mortgage/charge (11 pages)
6 December 1996	Return made up to 28/11/96; full list of members (6 pages)
7 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Particulars of mortgage/charge (4 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Director resigned (2 pages)
30 November 1995	Return made up to 28/11/95; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
17 October 1995	Accounts for a medium company made up to 30 April 1995 (25 pages)
17 October 1995	Accounts for a medium company made up to 30 April 1994 (26 pages)
7 July 1995	New director appointed (4 pages)

Procter, Johnson & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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