JOHNSEN & JORGENSEN PLASTICS LIMITED

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JOHNSEN & JORGENSEN PLASTICS LIMITED

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Key Data

Status

Dissolved

Company No.

00207566

Incorporation date

29/07/1925

Size

Micro Entity

Contacts

Registered address

Registered address

Communisis House, Manston Lane, Leeds LS15 8AHCopy
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Latest events (Record since 27/12/1986)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
dot icon17/11/2020
First Gazette notice for voluntary strike-off
dot icon04/11/2020
Application to strike the company off the register
dot icon27/10/2020
Appointment of Mr Timothy Austin Burgham as a director on 2020-10-27
dot icon27/10/2020
Termination of appointment of Steven Clive Rawlins as a director on 2020-10-27
dot icon30/07/2020
Confirmation statement made on 2020-07-28 with no updates
dot icon06/08/2019
Confirmation statement made on 2019-07-28 with updates
dot icon03/04/2019
Micro company accounts made up to 2018-12-31
dot icon18/03/2019
Appointment of Mr Steven Clive Rawlins as a director on 2019-02-28
dot icon18/03/2019
Termination of appointment of Sarah Louise Caddy as a secretary on 2019-02-28
dot icon18/03/2019
Appointment of Mr Steven Clive Rawlins as a secretary on 2019-02-28
dot icon18/03/2019
Termination of appointment of Sarah Louise Caddy as a director on 2019-02-28
dot icon07/09/2018
Micro company accounts made up to 2017-12-31
dot icon07/08/2018
Confirmation statement made on 2018-07-28 with updates
dot icon09/08/2017
Confirmation statement made on 2017-07-28 with updates
dot icon13/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon09/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon03/08/2016
Confirmation statement made on 2016-07-28 with updates
dot icon05/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon20/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon19/08/2014
Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 2014-08-19
dot icon19/08/2014
Director's details changed for Miss Sarah Louise Caddy on 2014-08-15
dot icon19/08/2014
Secretary's details changed for Miss Sarah Louise Caddy on 2014-08-15
dot icon19/08/2014
Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2014-08-15
dot icon16/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/08/2013
Director's details changed for Miss Sarah Louise Caddy on 2013-08-10
dot icon30/07/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon22/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/09/2012
Director's details changed for Miss Sarah Louise Morton on 2012-09-20
dot icon20/09/2012
Secretary's details changed for Miss Sarah Louise Morton on 2012-09-20
dot icon10/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon09/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/07/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon12/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon29/06/2010
Appointment of Miss Sarah Louise Morton as a director
dot icon02/11/2009
Termination of appointment of Martin Young as a director
dot icon02/11/2009
Appointment of Miss Sarah Louise Morton as a secretary
dot icon02/11/2009
Termination of appointment of Martin Young as a secretary
dot icon29/10/2009
Annual return made up to 2009-07-28 with full list of shareholders
dot icon20/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/08/2008
Return made up to 28/07/08; full list of members
dot icon02/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/08/2007
Return made up to 28/07/07; full list of members
dot icon16/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon04/08/2006
Return made up to 28/07/06; full list of members
dot icon13/03/2006
Secretary's particulars changed;director's particulars changed
dot icon10/08/2005
Return made up to 28/07/05; full list of members
dot icon12/05/2005
Accounts for a dormant company made up to 2004-12-31
dot icon07/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon13/08/2004
Return made up to 28/07/04; full list of members
dot icon25/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon11/08/2003
Return made up to 28/07/03; full list of members
dot icon12/08/2002
Return made up to 28/07/02; full list of members
dot icon23/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon09/11/2001
Accounts for a dormant company made up to 2000-12-31
dot icon06/09/2001
Return made up to 28/07/01; full list of members
dot icon08/02/2001
Director resigned
dot icon31/01/2001
Full accounts made up to 2000-04-01
dot icon20/12/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon18/09/2000
New director appointed
dot icon24/08/2000
Return made up to 28/07/00; full list of members
dot icon20/04/2000
Director resigned
dot icon20/04/2000
New director appointed
dot icon26/11/1999
Full accounts made up to 1999-04-03
dot icon11/08/1999
Return made up to 28/07/99; no change of members
dot icon01/10/1998
Full accounts made up to 1998-04-04
dot icon17/08/1998
Return made up to 28/07/98; full list of members
dot icon23/09/1997
Full accounts made up to 1997-03-29
dot icon26/08/1997
Return made up to 28/07/97; no change of members
dot icon06/11/1996
Full accounts made up to 1996-03-30
dot icon11/09/1996
Return made up to 28/07/96; no change of members
dot icon14/09/1995
Full accounts made up to 1995-04-01
dot icon24/08/1995
Return made up to 28/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/08/1994
Return made up to 28/07/94; full list of members
dot icon15/08/1994
Full accounts made up to 1994-04-02
dot icon01/02/1994
Full accounts made up to 1993-04-03
dot icon16/09/1993
Return made up to 28/07/93; no change of members
dot icon27/10/1992
Full accounts made up to 1992-04-04
dot icon11/09/1992
Director resigned
dot icon07/09/1992
Return made up to 28/07/92; no change of members
dot icon01/02/1992
Registered office changed on 01/02/92 from: 40 wakefield road leeds LS1O 3TP
dot icon13/01/1992
Director's particulars changed
dot icon10/12/1991
Full accounts made up to 1991-03-30
dot icon30/09/1991
Return made up to 28/07/91; full list of members
dot icon08/04/1991
Full accounts made up to 1990-03-31
dot icon08/04/1991
Return made up to 26/07/90; full list of members
dot icon21/09/1990
Director resigned
dot icon24/07/1990
New director appointed
dot icon04/06/1990
Director resigned
dot icon24/05/1990
Director resigned;new director appointed
dot icon12/04/1990
Full accounts made up to 1989-04-01
dot icon12/04/1990
Return made up to 28/07/89; full list of members
dot icon23/02/1990
New director appointed
dot icon06/12/1989
Secretary resigned;new secretary appointed
dot icon22/05/1989
Memorandum and Articles of Association
dot icon04/05/1989
Full accounts made up to 1988-04-02
dot icon07/04/1989
Certificate of change of name
dot icon01/03/1989
Director resigned
dot icon13/02/1989
Director resigned;new director appointed
dot icon13/12/1988
Director resigned;new director appointed
dot icon12/12/1988
Return made up to 29/07/88; full list of members
dot icon24/11/1988
Director resigned;new director appointed
dot icon12/04/1988
Accounting reference date shortened from 31/12 to 31/03
dot icon07/04/1988
Director resigned
dot icon23/02/1988
Director resigned;new director appointed
dot icon09/02/1988
Full accounts made up to 1986-12-31
dot icon09/02/1988
Return made up to 04/06/87; full list of members
dot icon19/01/1988
New director appointed
dot icon11/11/1987
Director resigned;new director appointed
dot icon07/10/1987
Registered office changed on 07/10/87 from: parkside hse grinstead rd london SE8 5AB
dot icon23/09/1987
Director resigned;new director appointed
dot icon22/09/1987
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/12/1986
Full accounts made up to 1985-12-31
dot icon27/12/1986
Return made up to 27/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Martin Keay
Director
31/03/2000 - 31/10/2009
49
Burgham, Timothy Austin
Director
27/10/2020 - Present
59
Caddy, Sarah Louise
Director
29/06/2010 - 28/02/2019
67
Riddle, Jonathan Rowlatt Huber
Director
13/09/2000 - Present
65
Rawlins, Steven Clive
Director
28/02/2019 - 27/10/2020
67

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About JOHNSEN & JORGENSEN PLASTICS LIMITED

JOHNSEN & JORGENSEN PLASTICS LIMITED is an(a) Dissolved company incorporated on 29/07/1925 with the registered office located at Communisis House, Manston Lane, Leeds LS15 8AH. 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 JOHNSEN & JORGENSEN PLASTICS LIMITED?

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JOHNSEN & JORGENSEN PLASTICS LIMITED is currently Dissolved. It was registered on 29/07/1925 and dissolved on 16/03/2021.

Where is JOHNSEN & JORGENSEN PLASTICS LIMITED located?

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JOHNSEN & JORGENSEN PLASTICS LIMITED is registered at Communisis House, Manston Lane, Leeds LS15 8AH.

What does JOHNSEN & JORGENSEN PLASTICS LIMITED do?

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JOHNSEN & JORGENSEN PLASTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOHNSEN & JORGENSEN PLASTICS LIMITED?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.