JOHNSON & FIRTH BROWN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01083426

Incorporation date

23/11/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/11/1972)

12/12/2011

Final Gazette dissolved following liquidation

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12/09/2011

Return of final meeting in a members' voluntary winding up

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13/05/2011

Declaration of solvency

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13/05/2011

Appointment of a voluntary liquidator

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13/05/2011

Resolutions

View PDF (1 pages)

11/03/2011

Termination of appointment of James Hart as a director

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08/03/2011

Appointment of Christopher David Seymour as a director

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

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19/07/2010

Director's details changed for James Thomas Hart on 2010-06-26

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19/07/2010

Director's details changed for Peter Simon Bland on 2010-06-26

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19/07/2010

Secretary's details changed for Christine Jane Alison Dalton on 2010-06-26

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20/04/2010

Accounts for a dormant company made up to 2009-09-30

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07/07/2009

Accounts made up to 2008-09-30

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01/07/2009

Return made up to 26/06/09; full list of members

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09/07/2008

Return made up to 26/06/08; full list of members

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26/06/2008

Accounts made up to 2007-09-30

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17/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

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13/07/2007

Return made up to 26/06/07; full list of members

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22/06/2007

Accounts made up to 2006-09-30

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30/03/2007

Director's particulars changed

View PDF (1 pages)

17/11/2006

New secretary appointed

View PDF (2 pages)

17/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

Secretary resigned

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

29/06/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

19/05/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

20/07/2005

Return made up to 26/06/05; full list of members

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13/06/2005

Accounts made up to 2004-09-30

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15/07/2004

Return made up to 26/06/04; full list of members

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21/06/2004

Accounts made up to 2003-09-30

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21/08/2003

Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ

View PDF (1 pages)

11/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

25/06/2003

Accounts made up to 2002-09-30

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28/03/2003

Director resigned

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10/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

24/05/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

04/07/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

14/06/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

24/07/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

07/07/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

07/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

03/03/1999

Accounts made up to 1998-09-30

View PDF (2 pages)

09/07/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

18/02/1998

Accounts made up to 1997-09-30

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19/01/1998

Director's particulars changed

View PDF (1 pages)

07/07/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

07/07/1997

Accounts made up to 1996-09-30

View PDF (2 pages)

15/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

11/06/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

02/05/1996

Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH

View PDF (1 pages)

05/12/1995

Director's particulars changed

View PDF (2 pages)

20/07/1995

Accounts made up to 1994-09-30

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18/07/1995

Return made up to 26/06/95; no change of members

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07/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/12/1994

Registered office changed on 10/12/94 from: weston house manchester road clifton manchester M27 6AE

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07/10/1994

New director appointed

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07/10/1994

Director resigned;new director appointed

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07/10/1994

Secretary resigned;new secretary appointed

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07/07/1994

Return made up to 26/04/94; full list of members

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07/07/1994

Registered office changed on 07/07/94

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06/05/1994

Accounts made up to 1993-09-30

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06/07/1993

Return made up to 26/06/93; full list of members

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06/07/1993

Director's particulars changed

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27/06/1993

Accounts made up to 1992-09-30

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10/01/1993

Secretary resigned;new secretary appointed;director resigned

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29/06/1992

Accounts made up to 1991-09-30

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29/06/1992

Return made up to 26/06/92; full list of members

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29/06/1992

Director's particulars changed

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06/03/1992

Resolutions

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06/03/1992

Resolutions

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14/08/1991

Director's particulars changed

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02/07/1991

Accounts made up to 1990-09-30

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02/07/1991

Return made up to 26/06/91; full list of members

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17/02/1991

Secretary resigned;new secretary appointed

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18/09/1990

Director resigned;new director appointed

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13/07/1990

Accounts made up to 1989-09-30

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13/07/1990

Return made up to 26/06/90; full list of members

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02/08/1989

Accounts made up to 1988-09-30

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02/08/1989

Return made up to 21/07/89; full list of members

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17/10/1988

Secretary resigned;new secretary appointed

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17/10/1988

Director resigned;new director appointed

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24/05/1988

Resolutions

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26/04/1988

Full accounts made up to 1987-09-30

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26/04/1988

Return made up to 11/04/88; full list of members

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12/04/1988

New director appointed

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30/06/1987

Accounts made up to 1986-09-30

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30/06/1987

Return made up to 27/05/87; full list of members

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11/03/1987

Director resigned

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22/10/1986

Return made up to 15/10/86; full list of members

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16/08/1986

Registered office changed on 16/08/86 from: smithfield house blonk street sheffield S1 2AU

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14/08/1986

Secretary resigned;new secretary appointed

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17/07/1986

Accounts made up to 1985-09-30

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29/03/1979

Miscellaneous

View PDF (9 pages)

23/11/1972

Incorporation

View PDF (13 pages)

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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Seymour, Christopher David	Director	23/02/2011 - Present	81
Bergin, John Charles Michael Francis	Secretary	12/09/1994 - 31/10/2006	44
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111
Hall, David John	Director	12/09/1994 - 04/02/2003	31
Bland, Peter Simon	Director	01/03/1995 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About JOHNSON & FIRTH BROWN (HOLDINGS) LIMITED

JOHNSON & FIRTH BROWN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/11/1972 with the registered office located at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. 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 JOHNSON & FIRTH BROWN (HOLDINGS) LIMITED?

JOHNSON & FIRTH BROWN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/11/1972 and dissolved on 12/12/2011.

Where is JOHNSON & FIRTH BROWN (HOLDINGS) LIMITED located?

JOHNSON & FIRTH BROWN (HOLDINGS) LIMITED is registered at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for JOHNSON & FIRTH BROWN (HOLDINGS) LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.