HENRY JOHNSON SONS & CO.,LIMITED

Key Data

Status

Dissolved

Company No.

00092823

Incorporation date

08/04/1907

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1907)

18/07/2017

Final Gazette dissolved via voluntary strike-off

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04/05/2017

Termination of appointment of Christian Jean Georges Marcel Poitevin as a director on 2016-10-31

View PDF (1 pages)

02/05/2017

First Gazette notice for voluntary strike-off

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25/04/2017

Application to strike the company off the register

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20/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

17/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

16/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

03/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

03/07/2014

Secretary's details changed for Mr John Edward Fancourt on 2013-12-17

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

16/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

16/07/2012

Register inspection address has been changed from C/O Henry Johnson Sons & Co Ltd Parc Du Colombier 14 Rue Jules Saulnier Saint Denis France 93200

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13/07/2012

Register(s) moved to registered inspection location

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14/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

14/07/2011

Register inspection address has been changed

View PDF (1 pages)

13/07/2011

Appointment of Mr Alain Yves Christian Claquin as a director

View PDF (2 pages)

20/05/2011

Termination of appointment of John Fancourt as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Francois Gentil as a director

View PDF (1 pages)

20/05/2011

Appointment of Mr Remy Florian Rene Poitevin as a director

View PDF (2 pages)

20/05/2011

Appointment of Mr Christian Jean Georges Marcel Poitevin as a director

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

30/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Mr Francois Gentil on 2010-06-28

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

09/01/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

08/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

08/07/2009

Director and secretary's change of particulars / john fancourt / 15/08/2008

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

10/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

25/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

21/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

14/07/2006

Resolutions

View PDF (13 pages)

20/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Return made up to 28/06/05; full list of members

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17/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

13/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

19/07/2003

Return made up to 28/06/03; full list of members

View PDF (10 pages)

19/07/2003

New secretary appointed

View PDF (2 pages)

19/07/2003

Secretary resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

12/07/2002

Return made up to 28/06/02; full list of members

View PDF (12 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

19/07/2001

Return made up to 28/06/01; full list of members

View PDF (11 pages)

11/06/2001

Registered office changed on 11/06/01 from: c/o davis burton & co., First floor offices, thorpe house 29 broad street, hereford HR4 9AR

View PDF (2 pages)

28/07/2000

Return made up to 28/06/00; full list of members

View PDF (11 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

20/07/1999

Return made up to 28/06/99; full list of members

View PDF (8 pages)

09/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

09/12/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

Return made up to 28/06/98; change of members

View PDF (8 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

30/07/1997

Return made up to 28/06/97; full list of members

View PDF (8 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

23/05/1997

Certificate of reduction of issued capital

View PDF (1 pages)

21/05/1997

Scheme of arrangement - amalgamation

View PDF (9 pages)

21/05/1997

Court order

View PDF (3 pages)

12/07/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

12/07/1996

Return made up to 28/06/96; change of members

View PDF (7 pages)

25/01/1996

Resolutions

View PDF (1 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

20/07/1995

Return made up to 28/06/95; full list of members

View PDF (8 pages)

19/08/1994

Full accounts made up to 1993-12-31

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06/07/1994

Return made up to 28/06/94; no change of members

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29/06/1994

Registered office changed on 29/06/94 from: 11 beeches avenue, carshalton, surrey, SM5 3LB

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05/10/1993

Full group accounts made up to 1992-12-31

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16/07/1993

Return made up to 28/06/93; no change of members

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16/07/1992

Resolutions

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16/07/1992

Resolutions

View PDF (1 pages)

16/07/1992

Full accounts made up to 1991-12-31

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16/07/1992

Return made up to 28/06/92; full list of members

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01/05/1992

Director's particulars changed

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03/07/1991

Full accounts made up to 1990-12-31

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03/07/1991

Return made up to 28/06/91; change of members

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21/08/1990

Full accounts made up to 1989-12-31

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21/08/1990

Return made up to 28/06/90; full list of members

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29/09/1989

Registered office changed on 29/09/89 from: 81 south end, croydon, surrey, CR0 1BG

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25/08/1989

Full accounts made up to 1988-12-31

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25/08/1989

Return made up to 27/07/89; full list of members

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02/08/1988

Director resigned

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02/08/1988

Full accounts made up to 1987-12-31

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02/08/1988

Return made up to 08/07/88; full list of members

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27/07/1987

Full accounts made up to 1986-12-31

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27/07/1987

Return made up to 03/07/87; full list of members

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12/07/1986

Group of companies' accounts made up to 1985-12-31

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12/07/1986

Return made up to 09/07/86; full list of members

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08/04/1907

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Claquin, Alain Yves Christian	Director	22/06/2011 - Present	-
Poitevin, Christian Jean Georges Marcel	Director	27/04/2011 - 31/10/2016	1
Poitevin, Remy Florian Rene	Director	27/04/2011 - Present	1
Ravery, Jean	Director	27/11/1978 - 01/07/2005	-
Fancourt, John Edward	Secretary	30/06/2003 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About HENRY JOHNSON SONS & CO.,LIMITED

HENRY JOHNSON SONS & CO.,LIMITED is an(a) Dissolved company incorporated on 08/04/1907 with the registered office located at Third Floor Suite, 41-43 Broad Street, Hereford HR4 9AR. 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 HENRY JOHNSON SONS & CO.,LIMITED?

HENRY JOHNSON SONS & CO.,LIMITED is currently Dissolved. It was registered on 08/04/1907 and dissolved on 18/07/2017.

Where is HENRY JOHNSON SONS & CO.,LIMITED located?

HENRY JOHNSON SONS & CO.,LIMITED is registered at Third Floor Suite, 41-43 Broad Street, Hereford HR4 9AR.

What does HENRY JOHNSON SONS & CO.,LIMITED do?

HENRY JOHNSON SONS & CO.,LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for HENRY JOHNSON SONS & CO.,LIMITED?

The latest filing was on 18/07/2017: Final Gazette dissolved via voluntary strike-off.