JOHNSON & HIGGINS HOLDINGS LIMITED

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JOHNSON & HIGGINS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01662657

Incorporation date

07/09/1982

Size

Dormant

Contacts

Registered address

Registered address

Bentima House 168-172 Old Street, London EC1V 9BPCopy
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Latest events (Record since 04/11/1986)
dot icon02/12/2013
Final Gazette dissolved following liquidation
dot icon02/09/2013
Return of final meeting in a members' voluntary winding up
dot icon29/11/2012
Liquidators' statement of receipts and payments to 2012-10-27
dot icon21/12/2011
Liquidators' statement of receipts and payments to 2011-10-27
dot icon02/11/2010
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 2010-11-03
dot icon02/11/2010
Appointment of a voluntary liquidator
dot icon02/11/2010
Resolutions
dot icon02/11/2010
Declaration of solvency
dot icon06/10/2010
Termination of appointment of Angus Cameron as a director
dot icon02/08/2010
First Gazette notice for compulsory strike-off
dot icon30/03/2010
Termination of appointment of Adrianne Cormack as a secretary
dot icon30/03/2010
Appointment of Polly Naher as a secretary
dot icon18/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon24/09/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon30/06/2009
Director appointed angus kenneth cameron
dot icon22/06/2009
Appointment Terminated Director toni foster
dot icon24/03/2009
Return made up to 01/03/09; full list of members
dot icon26/03/2008
Return made up to 01/03/08; full list of members
dot icon10/03/2008
Secretary appointed adrianne helen marie cormack
dot icon10/03/2008
Appointment Terminated Secretary marsh secretarial services LIMITED
dot icon10/03/2008
Accounts made up to 2007-12-31
dot icon03/02/2008
New director appointed
dot icon23/01/2008
Director resigned
dot icon29/10/2007
Accounts made up to 2006-12-31
dot icon26/03/2007
Return made up to 01/03/07; full list of members
dot icon08/10/2006
New director appointed
dot icon08/10/2006
Director resigned
dot icon10/04/2006
Accounts made up to 2005-12-31
dot icon27/03/2006
Return made up to 01/03/06; full list of members
dot icon24/05/2005
Accounts made up to 2004-12-31
dot icon16/05/2005
New director appointed
dot icon16/05/2005
Director resigned
dot icon31/03/2005
Return made up to 01/03/05; full list of members
dot icon24/08/2004
New director appointed
dot icon12/08/2004
Director resigned
dot icon19/07/2004
Full accounts made up to 2003-12-31
dot icon18/03/2004
Return made up to 01/03/04; full list of members
dot icon13/12/2003
New secretary appointed
dot icon13/12/2003
New director appointed
dot icon13/12/2003
Director resigned
dot icon13/12/2003
Secretary resigned
dot icon07/10/2003
New director appointed
dot icon07/10/2003
Director resigned
dot icon24/06/2003
Full accounts made up to 2002-12-31
dot icon18/06/2003
Secretary's particulars changed
dot icon18/06/2003
Director's particulars changed
dot icon18/06/2003
Director's particulars changed
dot icon01/04/2003
Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN
dot icon25/03/2003
Return made up to 01/03/03; no change of members
dot icon23/05/2002
Full accounts made up to 2001-12-31
dot icon03/03/2002
Return made up to 01/03/02; no change of members
dot icon03/03/2002
Secretary's particulars changed
dot icon03/03/2002
Director's particulars changed
dot icon03/03/2002
Director's particulars changed
dot icon25/11/2001
Return made up to 13/11/01; full list of members
dot icon03/10/2001
Full accounts made up to 2000-12-31
dot icon21/11/2000
Return made up to 13/11/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon16/10/2000
Director resigned
dot icon10/10/2000
New director appointed
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Director resigned
dot icon19/03/2000
Director resigned
dot icon24/01/2000
Full accounts made up to 1998-12-31
dot icon30/11/1999
Return made up to 13/11/99; full list of members
dot icon29/11/1999
Secretary's particulars changed
dot icon22/11/1999
Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ
dot icon09/12/1998
Return made up to 13/11/98; change of members
dot icon25/11/1998
Resolutions
dot icon25/11/1998
Resolutions
dot icon25/11/1998
Resolutions
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon16/08/1998
Director's particulars changed
dot icon05/08/1998
Secretary's particulars changed
dot icon03/08/1998
Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE
dot icon22/04/1998
Secretary resigned
dot icon22/04/1998
New secretary appointed
dot icon06/04/1998
Registered office changed on 07/04/98 from: aldgate house 33 aldgate high street london EC3N 1AQ
dot icon05/03/1998
Director resigned
dot icon10/12/1997
Return made up to 13/11/97; no change of members
dot icon10/12/1997
Secretary resigned
dot icon13/11/1997
Director resigned
dot icon13/11/1997
Director resigned
dot icon13/11/1997
Director resigned
dot icon13/11/1997
Director resigned
dot icon13/11/1997
Director resigned
dot icon28/10/1997
Full group accounts made up to 1996-12-31
dot icon12/10/1997
Auditor's resignation
dot icon19/12/1996
Director resigned
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
Resolutions
dot icon12/12/1996
Return made up to 13/11/96; full list of members
dot icon02/11/1996
Full group accounts made up to 1995-12-31
dot icon23/10/1996
Director resigned
dot icon08/05/1996
Director resigned
dot icon08/05/1996
New director appointed
dot icon11/12/1995
Return made up to 13/11/95; no change of members
dot icon31/10/1995
Full group accounts made up to 1994-12-31
dot icon01/10/1995
New director appointed
dot icon10/04/1995
Miscellaneous
dot icon01/03/1995
New director appointed
dot icon14/02/1995
Resolutions
dot icon14/02/1995
Resolutions
dot icon14/02/1995
£ nc 20000000/25000000 21/12/94
dot icon30/01/1995
New director appointed
dot icon29/01/1995
New director appointed
dot icon29/01/1995
New director appointed
dot icon09/12/1994
Return made up to 13/11/94; full list of members
dot icon09/12/1994
Director's particulars changed
dot icon04/10/1994
Full group accounts made up to 1993-12-31
dot icon18/04/1994
Resolutions
dot icon18/04/1994
Resolutions
dot icon18/04/1994
Ad 17/12/93--------- £ si 3100000@1=3100000 £ ic 15100000/18200000
dot icon18/04/1994
Resolutions
dot icon18/04/1994
New director appointed
dot icon18/04/1994
New director appointed
dot icon01/02/1994
Director resigned
dot icon23/01/1994
Full group accounts made up to 1992-12-31
dot icon27/11/1993
Director resigned
dot icon27/11/1993
Director resigned
dot icon27/11/1993
Return made up to 13/11/93; no change of members
dot icon27/11/1993
Secretary resigned;director resigned
dot icon11/11/1993
New director appointed
dot icon31/10/1993
New secretary appointed
dot icon27/10/1993
Secretary resigned
dot icon19/04/1993
Registered office changed on 20/04/93 from: 18 mansell street london E1 8AA
dot icon04/03/1993
Director resigned
dot icon17/02/1993
Ad 31/12/92--------- £ si 4500000@1=4500000 £ ic 15380000/19880000
dot icon15/12/1992
Return made up to 13/11/92; full list of members
dot icon17/09/1992
Full group accounts made up to 1991-12-31
dot icon01/06/1992
New director appointed
dot icon25/05/1992
New director appointed
dot icon23/02/1992
Resolutions
dot icon23/02/1992
Ad 31/12/91--------- £ si 4130000@1=4130000 £ ic 11250000/15380000
dot icon30/01/1992
Full group accounts made up to 1990-12-31
dot icon19/01/1992
Ad 31/12/91--------- £ si 4780000@1=4780000 £ ic 6470000/11250000
dot icon19/01/1992
Resolutions
dot icon19/01/1992
£ nc 10000000/20000000 31/12/91
dot icon08/12/1991
Return made up to 13/11/91; full list of members
dot icon24/07/1991
Director resigned;new director appointed
dot icon18/07/1991
Director resigned;new director appointed
dot icon03/04/1991
Return made up to 12/11/90; change of members
dot icon29/01/1991
Resolutions
dot icon29/01/1991
Ad 27/12/90--------- £ si 4950000@1=4950000 £ ic 1520000/6470000
dot icon29/01/1991
£ nc 2000000/10000000 18/12/90
dot icon29/01/1991
Memorandum and Articles of Association
dot icon08/01/1991
Director resigned
dot icon30/10/1990
Full group accounts made up to 1989-12-31
dot icon14/05/1990
Secretary resigned;new secretary appointed
dot icon01/05/1990
Ad 29/12/89--------- £ si 1000000@1=1000000 £ ic 520000/1520000
dot icon01/05/1990
Resolutions
dot icon01/05/1990
Nc inc already adjusted 30/10/89 30/10/89
dot icon03/04/1990
Resolutions
dot icon21/11/1989
Return made up to 13/11/89; full list of members
dot icon02/11/1989
Full group accounts made up to 1988-12-31
dot icon30/11/1988
Return made up to 17/08/88; full list of members
dot icon02/11/1988
Full accounts made up to 1987-12-31
dot icon19/07/1988
New secretary appointed
dot icon07/03/1988
Full accounts made up to 1986-12-31
dot icon16/11/1987
Return made up to 10/06/87; full list of members
dot icon29/07/1987
Certificate of change of name
dot icon22/07/1987
New director appointed
dot icon20/07/1987
New director appointed
dot icon30/06/1987
Auditor's resignation
dot icon09/11/1986
Return made up to 19/09/86; full list of members
dot icon04/11/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Simon Gregory Wyville
Director
25/11/1996 - 30/01/2000
3
Gregory, Philip Peter Clinton
Director
29/03/2005 - 05/09/2006
62
Rose, Leonard Paul
Director
30/11/2003 - 30/07/2004
6
Hughes, Gareth Roger
Director
25/11/1996 - 30/01/2000
21
Olympitis, Emmanuel John
Director
07/05/1992 - 30/09/1996
20

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHNSON & HIGGINS HOLDINGS LIMITED

JOHNSON & HIGGINS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/09/1982 with the registered office located at Bentima House 168-172 Old Street, London EC1V 9BP. There are currently 2 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 & HIGGINS HOLDINGS LIMITED?

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JOHNSON & HIGGINS HOLDINGS LIMITED is currently Dissolved. It was registered on 07/09/1982 and dissolved on 02/12/2013.

Where is JOHNSON & HIGGINS HOLDINGS LIMITED located?

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JOHNSON & HIGGINS HOLDINGS LIMITED is registered at Bentima House 168-172 Old Street, London EC1V 9BP.

What does JOHNSON & HIGGINS HOLDINGS LIMITED do?

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JOHNSON & HIGGINS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JOHNSON & HIGGINS HOLDINGS LIMITED?

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The latest filing was on 02/12/2013: Final Gazette dissolved following liquidation.