FARLANE JOHNSON LIMITED

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FARLANE JOHNSON LIMITED

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Key Data

Status

Dissolved

Company No.

02774215

Incorporation date

15/12/1992

Size

Dormant

Contacts

Registered address

Registered address

Johnson House Monks Way, Preston Brook, Runcorn, Cheshire WA7 3GHCopy
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Latest events (Record since 15/12/1992)
dot icon04/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/06/2010
First Gazette notice for voluntary strike-off
dot icon10/06/2010
Application to strike the company off the register
dot icon30/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
dot icon11/10/2009
Director's details changed for Mrs Yvonne May Monaghan on 2009-10-01
dot icon11/10/2009
Director's details changed for Mr Timothy James Morris on 2009-10-01
dot icon11/10/2009
Secretary's details changed for Mrs Yvonne May Monaghan on 2009-10-01
dot icon21/07/2009
Accounts made up to 2008-12-31
dot icon11/12/2008
Return made up to 07/12/08; full list of members
dot icon10/12/2008
Registered office changed on 11/12/2008 from johnson house abbots park monks way preston brook cheshire WA7 3GH
dot icon10/12/2008
Location of debenture register
dot icon10/12/2008
Location of register of members
dot icon05/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/09/2008
Appointment Terminated Director richard pearson
dot icon21/09/2008
Registered office changed on 22/09/2008 from 2 boundary court willow farm castle donington derby derbyshire DE74 2NN
dot icon21/09/2008
Director appointed timothy james morris
dot icon21/09/2008
Director and secretary appointed yvonne may monaghan
dot icon22/01/2008
Return made up to 07/12/07; full list of members
dot icon22/01/2008
Location of register of members
dot icon28/11/2007
Secretary resigned
dot icon26/11/2007
Registered office changed on 27/11/07 from: pittman way fulwood preston lancs PR2 9ZD
dot icon27/10/2007
Accounts made up to 2006-12-31
dot icon31/05/2007
New director appointed
dot icon07/05/2007
Director resigned
dot icon03/05/2007
Registered office changed on 04/05/07 from: peakovall factory parkhill road garstang preston PR3 1HL
dot icon03/01/2007
Return made up to 07/12/06; full list of members
dot icon17/10/2006
Accounts made up to 2005-12-31
dot icon16/03/2006
Secretary's particulars changed
dot icon04/02/2006
Director resigned
dot icon08/01/2006
Return made up to 07/12/05; full list of members
dot icon11/12/2005
Full accounts made up to 2004-12-25
dot icon09/11/2005
Director resigned
dot icon28/12/2004
Return made up to 07/12/04; full list of members
dot icon28/12/2004
Registered office changed on 29/12/04
dot icon10/06/2004
Director's particulars changed
dot icon10/05/2004
Location of register of members
dot icon29/04/2004
Accounts for a small company made up to 2003-06-30
dot icon28/03/2004
Secretary resigned
dot icon28/03/2004
New secretary appointed
dot icon13/01/2004
Accounting reference date extended from 30/06/04 to 25/12/04
dot icon11/12/2003
Return made up to 07/12/03; full list of members
dot icon11/12/2003
Secretary resigned
dot icon01/12/2003
Director resigned
dot icon01/12/2003
Director resigned
dot icon01/12/2003
Registered office changed on 02/12/03 from: farlane house cromwell street coventry CV6 5EY
dot icon01/12/2003
New secretary appointed
dot icon01/12/2003
New director appointed
dot icon01/12/2003
New director appointed
dot icon01/12/2003
Auditor's resignation
dot icon10/10/2003
Declaration of satisfaction of mortgage/charge
dot icon10/10/2003
Declaration of satisfaction of mortgage/charge
dot icon03/09/2003
Return made up to 07/12/02; full list of members
dot icon22/05/2003
Accounts for a small company made up to 2002-06-30
dot icon03/10/2002
Accounts for a small company made up to 2001-06-30
dot icon18/12/2001
Return made up to 07/12/01; full list of members
dot icon30/10/2001
Accounts for a small company made up to 2000-06-30
dot icon11/12/2000
Return made up to 07/12/00; full list of members
dot icon01/08/2000
Accounts for a small company made up to 1999-06-30
dot icon15/02/2000
Return made up to 16/12/99; full list of members
dot icon30/09/1999
Accounts for a small company made up to 1998-06-30
dot icon05/01/1999
Return made up to 16/12/98; no change of members
dot icon30/10/1998
Accounts for a small company made up to 1997-06-30
dot icon24/08/1998
Return made up to 16/12/97; change of members
dot icon05/05/1998
Particulars of mortgage/charge
dot icon01/05/1997
Accounts for a small company made up to 1996-06-30
dot icon05/12/1996
Return made up to 16/12/96; full list of members
dot icon24/03/1996
Accounting reference date extended from 31/03 to 30/06
dot icon20/02/1996
Full accounts made up to 1995-03-31
dot icon22/12/1995
Declaration of satisfaction of mortgage/charge
dot icon11/12/1995
Registered office changed on 12/12/95 from: c/o edwards centre, the horsefair, hinkley. LE10 0AN.
dot icon11/12/1995
Return made up to 16/12/95; full list of members
dot icon10/09/1995
Particulars of mortgage/charge
dot icon19/06/1995
Ad 27/01/95--------- £ si 20000@1=20000 £ ic 13000/33000
dot icon19/06/1995
Nc inc already adjusted 27/01/95
dot icon19/06/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 16/12/94; no change of members
dot icon20/10/1994
Director resigned
dot icon31/07/1994
Accounts for a small company made up to 1994-03-31
dot icon02/02/1994
Return made up to 16/12/93; full list of members
dot icon17/01/1994
New director appointed
dot icon02/08/1993
Accounting reference date notified as 31/03
dot icon28/04/1993
Particulars of mortgage/charge
dot icon14/03/1993
Ad 26/02/93--------- £ si 12998@1=12998 £ ic 2/13000
dot icon14/03/1993
Nc inc already adjusted 26/02/93
dot icon14/03/1993
Resolutions
dot icon08/02/1993
New director appointed
dot icon08/02/1993
New director appointed
dot icon08/02/1993
Secretary resigned;new secretary appointed;director resigned
dot icon14/01/1993
Registered office changed on 15/01/93 from: 31 corsham street london N1 6DR
dot icon15/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Monaghan, Yvonne May
Director
15/09/2008 - Present
111
Morris, Timothy James
Director
15/09/2008 - Present
88
Farmah, Suresh
Director
15/12/1992 - 29/09/1994
10
L & A SECRETARIAL LIMITED
Nominee Secretary
15/12/1992 - 15/12/1992
6844
L & A REGISTRARS LIMITED
Nominee Director
15/12/1992 - 15/12/1992
6842

Persons with Significant Control

0

No PSC data available.

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Description

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About FARLANE JOHNSON LIMITED

FARLANE JOHNSON LIMITED is an(a) Dissolved company incorporated on 15/12/1992 with the registered office located at Johnson House Monks Way, Preston Brook, Runcorn, Cheshire WA7 3GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FARLANE JOHNSON LIMITED?

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FARLANE JOHNSON LIMITED is currently Dissolved. It was registered on 15/12/1992 and dissolved on 04/10/2010.

Where is FARLANE JOHNSON LIMITED located?

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FARLANE JOHNSON LIMITED is registered at Johnson House Monks Way, Preston Brook, Runcorn, Cheshire WA7 3GH.

What does FARLANE JOHNSON LIMITED do?

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FARLANE JOHNSON LIMITED operates in the Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003) sector.

What is the latest filing for FARLANE JOHNSON LIMITED?

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The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.