JOHNSON & FIRTH BROWN PLC

Key Data

Status

Dissolved

Company No.

00351999

Incorporation date

17/04/1939

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/1976)

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

View PDF (5 pages)

12/05/2011

Declaration of solvency

View PDF (3 pages)

12/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2011

Resolutions

View PDF (1 pages)

25/03/2011

Resolutions

View PDF (1 pages)

11/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

11/03/2011

Termination of appointment of James Hart as a director

View PDF (2 pages)

08/03/2011

Appointment of Christopher David Seymour as a director

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (3 pages)

19/07/2010

Director's details changed for James Thomas Hart on 2010-06-22

View PDF (2 pages)

19/07/2010

Director's details changed for Peter Simon Bland on 2010-06-22

View PDF (2 pages)

19/07/2010

Secretary's details changed for Christine Jane Alison Dalton on 2010-06-22

View PDF (1 pages)

01/04/2010

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

View PDF (2 pages)

01/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

21/04/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

13/08/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

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

View PDF (1 pages)

09/04/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

13/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

31/03/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

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

New director appointed

View PDF (2 pages)

17/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

10/03/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

21/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

15/03/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

15/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

14/04/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

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)

18/08/2003

Auditor's resignation

View PDF (1 pages)

11/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

28/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Accounts made up to 2002-09-30

View PDF (10 pages)

05/03/2003

Memorandum and Articles of Association

View PDF (3 pages)

05/03/2003

Resolutions

View PDF (4 pages)

10/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

05/04/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

04/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

29/03/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

24/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

14/03/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

07/07/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

25/08/1998

Auditor's resignation

View PDF (2 pages)

09/07/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

18/02/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

12/02/1998

Secretary's particulars changed

View PDF (1 pages)

07/07/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

07/01/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

27/06/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

27/06/1996

Location of register of members address changed

View PDF (0 pages)

17/05/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

02/05/1996

Registered office changed on 02/05/96 from: po box no 243 smithfield house blonkstreet sheffield,S1 2BH

View PDF (1 pages)

30/01/1996

Certificate of change of name

View PDF (2 pages)

18/07/1995

Return made up to 22/06/95; full list of members

View PDF (6 pages)

30/03/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (316 pages)

30/06/1994

Return made up to 22/06/94; no change of members

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22/04/1994

Director resigned

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05/04/1994

Full accounts made up to 1993-09-30

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16/07/1993

Director resigned

View PDF (0 pages)

07/07/1993

Return made up to 22/06/93; no change of members

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25/04/1993

Full accounts made up to 1992-09-30

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05/08/1992

Return made up to 22/06/92; full list of members

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14/04/1992

Full accounts made up to 1991-09-30

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03/12/1991

Resolutions

View PDF (56 pages)

02/08/1991

Director's particulars changed

View PDF (0 pages)

19/07/1991

Return made up to 22/06/91; no change of members

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23/04/1991

Full accounts made up to 1990-09-30

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16/04/1991

Director resigned

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03/04/1991

New director appointed

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28/09/1990

Director's particulars changed

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01/08/1990

Return made up to 22/06/90; bulk list available separately

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11/07/1990

New director appointed

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30/04/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

05/06/1989

Statement of affairs

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05/06/1989

Wd 19/05/89 ad 06/04/87--------- £ si [email protected]=204545

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15/05/1989

Return made up to 03/04/89; bulk list available separately

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09/05/1989

Full accounts made up to 1988-09-30

View PDF (11 pages)

28/02/1989

Director resigned;new director appointed

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25/01/1989

Registered office changed on 25/01/89 from: chantry works po box 74 bessemer road sheffield S9 3XS

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29/12/1988

Certificate of change of name

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26/09/1988

Director's particulars changed

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23/09/1988

Accounting reference date shortened from 31/12 to 30/09

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30/08/1988

Return made up to 18/07/88; bulk list available separately

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18/08/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

24/05/1988

Secretary resigned;new secretary appointed;director resigned

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26/11/1987

Return made up to 07/05/87; full list of members

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09/11/1987

Location of register of members (non legible)

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03/11/1987

Director resigned

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15/07/1987

Resolutions

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01/05/1987

Resolutions

View PDF (0 pages)

01/05/1987

Full accounts made up to 1986-12-31

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04/10/1986

Director resigned

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02/10/1986

New director appointed

View PDF (0 pages)

27/06/1986

New director appointed

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16/06/1986

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

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16/06/1986

Return made up to 22/05/86; full list of members

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06/06/1986

Secretary resigned;new secretary appointed;director resigned

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08/07/1977

Accounts made up to 2077-01-01

View PDF (30 pages)

25/11/1976

Accounts made up to 2076-01-03

View PDF (27 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Bland, Peter Simon	Director	31/10/2006 - Present	78
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111
Dalton, Christine Jane Alison	Secretary	31/10/2006 - Present	47
Seymour, Christopher David	Director	23/02/2011 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About JOHNSON & FIRTH BROWN PLC

JOHNSON & FIRTH BROWN PLC is an(a) Dissolved company incorporated on 17/04/1939 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 PLC?

JOHNSON & FIRTH BROWN PLC is currently Dissolved. It was registered on 17/04/1939 and dissolved on 12/12/2011.

Where is JOHNSON & FIRTH BROWN PLC located?

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

What is the latest filing for JOHNSON & FIRTH BROWN PLC?

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