Lawson Johnson Limited

Company Name	Lawson Johnson Limited
Company Status	Dissolved
Company Number	01157730
Category	Private Limited Company
Incorporation Date	21 January 1974(50 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Joseph Johnson (Bolton) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin David Johnson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1991(17 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morrice Croft High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Philip Lloyd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1997(23 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 12 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 The Croft Euxton Chorley Preston Lancashire PR7 6LH

Secretary Name	Philip Lloyd
Nationality	British
Status	Closed
Appointed	07 May 1997(23 years, 3 months after company formation)
Appointment Duration	12 years (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Croft Euxton Chorley Preston Lancashire PR7 6LH

Director Name	Mr Clive Burton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Cotswold Crescent Walshaw Park Bury Lancashire BL8 1QL

Director Name	Neil John Edge
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Warrilow House Foxt Stoke On Trent Staffordshire ST10 2HN

Director Name	Mr Anthony Templeton Elks
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Diamond Cottage Dingle Lane, Rushton Macclesfield Cheshire SK11 0RU

Director Name	David Mackenzie Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	05 September 1991(17 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 18 September 1991)
Role	Company Director
Correspondence Address	Woodside Farm House Bowsden Berwick-Upon-Tweed Northumberland TD15 2TQ Scotland

Director Name	Robert Clive Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	2 Doe Riddings Cottages Ashton In Makerfield Wigan Lancs WN4 0JA

Director Name	James West
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	1 Fairgarth Drive Kirby Lonsdale Lancs LA26 2DT

Secretary Name	Mr Clive Burton
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Cotswold Crescent Walshaw Park Bury Lancashire BL8 1QL

Director Name	Julian Francis Kaines Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 1997)
Role	Chief Executive
Correspondence Address	Fen Place Mill Turners Hill Sussex RH10 4QQ

Secretary Name	Keith Harrison
Nationality	British
Status	Resigned
Appointed	07 November 1994(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Andrew Robert Fortune
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1996)
Role	Finance Director
Correspondence Address	50 Myrtle Avenue Bingley West Yorkshire BD16 1EW

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1997)
Role	Finance Director
Correspondence Address	2 St Thomas's Mews Guildford Surrey GU1 3NE

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1997)
Role	Legal Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Location

Registered Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,180

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
8 February 2006	Restoration by order of the court (2 pages)
19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
18 February 2005	Application for striking-off (1 page)
17 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
26 October 2004	Registered office changed on 26/10/04 from: britannia house rough hey road grimsargh preston lancashire PR2 5AR (1 page)
25 August 2004	Return made up to 05/08/04; full list of members (7 pages)
19 November 2003	Accounts for a dormant company made up to 30 June 2003 (9 pages)
1 September 2003	Return made up to 05/08/03; full list of members (7 pages)
11 May 2003	Director resigned (1 page)
6 February 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 February 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
28 August 2001	Return made up to 05/08/01; full list of members (7 pages)
19 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
22 August 2000	Return made up to 05/08/00; full list of members (7 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
27 August 1999	Return made up to 05/08/99; no change of members (7 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
12 August 1998	Return made up to 05/08/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 June 1997 (21 pages)
25 June 1997	Company name changed joseph johnson (bolton) LIMITED\certificate issued on 26/06/97 (2 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	Declaration of assistance for shares acquisition (8 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: ocean house caspian road altrincham cheshire WA14 5HH (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Director resigned (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Director resigned (1 page)
22 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Full accounts made up to 30 June 1996 (19 pages)
10 March 1997	New director appointed (2 pages)
18 February 1997	Director's particulars changed (1 page)
2 October 1996	Director resigned (1 page)
12 August 1996	Return made up to 05/08/96; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
28 June 1996	Particulars of mortgage/charge (6 pages)
10 April 1996	Particulars of mortgage/charge (21 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
30 November 1995	Full accounts made up to 30 June 1995 (15 pages)
18 August 1995	Return made up to 15/08/95; no change of members (12 pages)
28 March 1995	New director appointed (2 pages)
27 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
21 January 1974	Incorporation (14 pages)

Lawson Johnson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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