ERIC JOHNSON, STUBBS & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00599451

Incorporation date

25/02/1958

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1958)

16/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2019

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/06/2019

Liquidators' statement of receipts and payments to 2019-05-23

View PDF (5 pages)

04/01/2019

Liquidators' statement of receipts and payments to 2018-11-23

View PDF (5 pages)

19/06/2018

Liquidators' statement of receipts and payments to 2018-05-23

View PDF (5 pages)

30/12/2017

Liquidators' statement of receipts and payments to 2017-11-23

View PDF (5 pages)

29/06/2017

Liquidators' statement of receipts and payments to 2017-05-23

View PDF (5 pages)

13/02/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-13

View PDF (2 pages)

12/01/2017

Insolvency court order

View PDF (12 pages)

12/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/01/2017

Liquidators' statement of receipts and payments to 2016-11-23

View PDF (6 pages)

22/07/2016

Liquidators' statement of receipts and payments to 2015-11-23

View PDF (10 pages)

26/05/2016

Registered office address changed from 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford OX4 2WB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-05-26

View PDF (2 pages)

17/06/2015

Liquidators' statement of receipts and payments to 2015-05-23

View PDF (5 pages)

08/12/2014

Liquidators' statement of receipts and payments to 2014-11-23

View PDF (5 pages)

19/06/2014

Liquidators' statement of receipts and payments to 2014-05-23

View PDF (10 pages)

13/12/2013

Liquidators' statement of receipts and payments to 2013-11-23

View PDF (5 pages)

21/06/2013

Liquidators' statement of receipts and payments to 2013-05-23

View PDF (5 pages)

07/12/2012

Liquidators' statement of receipts and payments to 2012-11-23

View PDF (5 pages)

21/06/2012

Liquidators' statement of receipts and payments to 2012-05-23

View PDF (5 pages)

03/01/2012

Liquidators' statement of receipts and payments to 2011-11-23

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-23

View PDF (5 pages)

03/06/2011

Registered office address changed from Royal Liver Buildings Liverpool L3 1PS on 2011-06-03

View PDF (2 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-11-23

View PDF (8 pages)

23/06/2010

Liquidators' statement of receipts and payments to 2010-05-23

View PDF (5 pages)

14/01/2010

Liquidators' statement of receipts and payments to 2009-11-23

View PDF (5 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (5 pages)

25/06/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2009

Liquidators' statement of receipts and payments to 2009-05-23

View PDF (5 pages)

17/12/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (5 pages)

03/06/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (5 pages)

11/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2004

Registered office changed on 24/02/04 from: cathedral chambers amen alley derby derbyshire DE1 3GT

View PDF (1 pages)

31/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

18/12/2003

Declaration of solvency

View PDF (3 pages)

18/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

26/03/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

11/03/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

11/03/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/02/2002

Registered office changed on 14/02/02 from: longbridge lane ascot drive industrial estate derby DE2 8ST

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/04/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed;new director appointed

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

21/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/05/1999

New director appointed

View PDF (2 pages)

29/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

14/10/1998

Memorandum and Articles of Association

View PDF (16 pages)

11/09/1998

Director resigned

View PDF (1 pages)

11/09/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/09/1998

Resolutions

View PDF (6 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

04/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/1998

Director's particulars changed

View PDF (1 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (4 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (0 pages)

17/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/01/1997

Return made up to 30/11/96; no change of members

View PDF (6 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

27/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

28/11/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

07/12/1994

Return made up to 30/11/94; no change of members

View PDF (4 pages)

03/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

06/12/1993

Return made up to 30/11/93; no change of members

View PDF (4 pages)

23/09/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

02/12/1992

Return made up to 30/11/92; full list of members

View PDF (6 pages)

04/11/1992

Full accounts made up to 1991-12-31

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23/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1991

Return made up to 30/11/91; no change of members

View PDF (6 pages)

11/09/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

20/03/1991

Return made up to 06/11/90; full list of members

View PDF (4 pages)

18/01/1991

Full accounts made up to 1989-12-31

View PDF (15 pages)

29/01/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

08/12/1989

Full accounts made up to 1988-12-31

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08/12/1989

Return made up to 30/11/89; full list of members

View PDF (4 pages)

26/09/1989

New director appointed

View PDF (2 pages)

28/03/1989

Return made up to 29/11/88; full list of members

View PDF (4 pages)

27/01/1989

Full accounts made up to 1988-03-31

View PDF (15 pages)

24/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

04/05/1988

Registered office changed on 04/05/88 from:\72/76 station road, little sutton, wirral, cheshire

View PDF (1 pages)

27/01/1988

Full accounts made up to 1987-03-31

View PDF (17 pages)

27/01/1988

Return made up to 29/12/87; full list of members

View PDF (4 pages)

02/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1987

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/01/1987

Full accounts made up to 1986-03-31

View PDF (14 pages)

08/01/1987

Return made up to 21/11/86; full list of members

View PDF (2 pages)

27/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/07/1986

Director resigned;new director appointed

View PDF (2 pages)

02/07/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/08/1983

Accounts made up to 1983-03-31

View PDF (11 pages)

20/12/1982

Accounts made up to 1982-03-31

View PDF (12 pages)

30/07/1981

Accounts made up to 1981-03-31

View PDF (11 pages)

18/08/1976

Accounts made up to 1975-12-31

View PDF (6 pages)

22/05/1975

Accounts made up to 1974-12-31

View PDF (7 pages)

22/05/1975

Annual return made up to 21/05/75

View PDF (4 pages)

25/02/1958

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcloughlin, Sean	Director	05/09/2000 - Present	2
Wardman, David	Director	30/06/1998 - 05/09/2000	8
Mcloughlin, Sean	Secretary	05/09/2000 - Present	-
Baker, Bryan William	Director	05/05/1999 - 05/09/2000	7
Taylor, Kent, Mr.	Director	30/06/1998 - 05/09/2000	57

Persons with Significant Control

No PSC data available.

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Description

About ERIC JOHNSON, STUBBS & COMPANY LIMITED

ERIC JOHNSON, STUBBS & COMPANY LIMITED is an(a) Dissolved company incorporated on 25/02/1958 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ERIC JOHNSON, STUBBS & COMPANY LIMITED?

ERIC JOHNSON, STUBBS & COMPANY LIMITED is currently Dissolved. It was registered on 25/02/1958 and dissolved on 16/01/2020.

Where is ERIC JOHNSON, STUBBS & COMPANY LIMITED located?

ERIC JOHNSON, STUBBS & COMPANY LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does ERIC JOHNSON, STUBBS & COMPANY LIMITED do?

ERIC JOHNSON, STUBBS & COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ERIC JOHNSON, STUBBS & COMPANY LIMITED?

The latest filing was on 16/01/2020: Final Gazette dissolved following liquidation.