| Company Name | Johnson Gardner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05248657 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 6 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
| Previous Name | Johnson Gardner Homes Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Michael Anthony Johnson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Arthog Road Didsbury Manchester Lancashire M20 6HR |
| Secretary Name | Gail Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Arthog Road Didsbury Manchester Lancashire M20 6HR |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 8 Huxley Drive Bramhall Cheshire SK7 2PH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Application to strike the company off the register (3 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 6 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 6 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 8 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 23 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 23 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 20 November 2009 | Director's details changed for Michael Anthony Johnson on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Michael Anthony Johnson on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Michael Anthony Johnson on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 December 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 18 December 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2007 | Company name changed johnson gardner homes LIMITED\certificate issued on 11/01/07 (2 pages) |
| 11 January 2007 | Company name changed johnson gardner homes LIMITED\certificate issued on 11/01/07 (2 pages) |
| 24 November 2006 | Return made up to 04/10/06; full list of members (8 pages) |
| 24 November 2006 | Return made up to 04/10/06; full list of members (8 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Resolutions
|
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 8 October 2004 | Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2004 | Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 8 October 2004 | Resolutions
|
| 4 October 2004 | Incorporation (12 pages) |
| 4 October 2004 | Incorporation (12 pages) |