JOHNSON & NEPHEW (AMBERGATE) LIMITED

Key Data

Status

Dissolved

Company No.

00074934

Incorporation date

23/09/1902

Size

Dormant

Classification

Manufacture of wire products (28.73 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

13/10/2015

Final Gazette dissolved via compulsory strike-off

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30/06/2015

First Gazette notice for compulsory strike-off

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21/04/2015

Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 2015-04-21

View PDF (2 pages)

07/05/2014

Restoration by order of the court

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21/09/1999

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/06/1999

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/1999

Application for striking-off

View PDF (1 pages)

07/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

07/01/1999

Resolutions

View PDF (1 pages)

07/12/1998

Auditor's resignation

View PDF (1 pages)

04/06/1998

Return made up to 10/05/98; full list of members

View PDF (19 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

20/04/1998

Resolutions

View PDF (1 pages)

20/04/1998

Resolutions

View PDF (2 pages)

20/04/1998

Resolutions

View PDF (1 pages)

17/12/1997

Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG

View PDF (1 pages)

16/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

31/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

18/09/1997

New director appointed

View PDF (4 pages)

08/09/1997

New director appointed

View PDF (4 pages)

08/09/1997

Director resigned

View PDF (1 pages)

18/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1997

Return made up to 10/05/97; full list of members

View PDF (7 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

29/05/1996

Return made up to 10/05/96; full list of members

View PDF (7 pages)

25/01/1996

Resolutions

View PDF (1 pages)

29/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

17/05/1995

Return made up to 10/05/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Director resigned;new director appointed

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07/11/1994

Director resigned

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07/11/1994

Director resigned

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07/11/1994

Director resigned

View PDF (0 pages)

07/11/1994

Director resigned;new director appointed

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30/09/1994

Director resigned

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19/07/1994

Registered office changed on 19/07/94 from: ambergate wire mills ambergate, derby. DE5 2FZ

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19/07/1994

Secretary resigned;new secretary appointed;director resigned

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31/05/1994

Return made up to 10/05/94; full list of members

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30/03/1994

Full accounts made up to 1993-12-31

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28/01/1994

Director resigned

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19/07/1993

Full accounts made up to 1992-12-31

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13/07/1993

Return made up to 10/05/93; full list of members

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25/09/1992

Full accounts made up to 1991-12-31

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18/06/1992

New director appointed

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18/06/1992

Return made up to 10/05/92; full list of members

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22/08/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 10/05/91; full list of members

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26/10/1990

Full accounts made up to 1989-12-31

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07/08/1990

Return made up to 10/05/90; full list of members

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29/11/1989

Accounting reference date extended from 31/07 to 31/12

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13/07/1989

New director appointed

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13/07/1989

New director appointed

View PDF (0 pages)

03/04/1989

Return made up to 09/02/89; full list of members

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03/04/1989

New director appointed

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03/04/1989

Director resigned

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16/03/1989

Resolutions

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16/03/1989

Resolutions

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16/03/1989

Nc inc already adjusted

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16/03/1989

Resolutions

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09/03/1989

Full accounts made up to 1988-07-31

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17/01/1989

Director resigned

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18/08/1988

New secretary appointed;new director appointed

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01/07/1988

Return made up to 02/05/88; full list of members

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17/06/1988

Full accounts made up to 1987-07-31

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11/11/1987

Declaration of satisfaction of mortgage/charge

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19/09/1987

Director resigned;new director appointed

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27/08/1987

Full accounts made up to 1986-07-31

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17/08/1987

New director appointed

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12/08/1987

Return made up to 27/04/87; full list of members

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01/04/1987

Director resigned

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21/07/1986

Director resigned;new director appointed

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16/07/1986

Accounting reference date shortened from 31/12 to 31/07

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23/06/1986

Full accounts made up to 1985-12-31

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23/06/1986

Return made up to 28/04/86; full list of members

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04/06/1986

Gazettable document

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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

31/03/1998

Last change occurred

31/03/1998

Accounts

Dormant

Last made up date

31/03/1998

Next account date

31/03/1999

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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
Boydell, Andrew Christopher	Director	31/10/1994 - 29/08/1997	5
Doig, Ian Stuart	Director	31/10/1994 - 06/06/1997	6
Porter, Michael James Robert	Secretary	31/10/1997 - Present	32
Craze, Diane	Director	06/06/1997 - 31/10/1997	12
Bamford, Neil	Director	09/09/1997 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About JOHNSON & NEPHEW (AMBERGATE) LIMITED

JOHNSON & NEPHEW (AMBERGATE) LIMITED is an(a) Dissolved company incorporated on 23/09/1902 with the registered office located at Icon Building, Balby Carr Bank, Doncaster, South Yorkshire DN4 5JQ. 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 & NEPHEW (AMBERGATE) LIMITED?

JOHNSON & NEPHEW (AMBERGATE) LIMITED is currently Dissolved. It was registered on 23/09/1902 and dissolved on 13/10/2015.

Where is JOHNSON & NEPHEW (AMBERGATE) LIMITED located?

JOHNSON & NEPHEW (AMBERGATE) LIMITED is registered at Icon Building, Balby Carr Bank, Doncaster, South Yorkshire DN4 5JQ.

What does JOHNSON & NEPHEW (AMBERGATE) LIMITED do?

JOHNSON & NEPHEW (AMBERGATE) LIMITED operates in the Manufacture of wire products (28.73 - SIC 2003) sector.

What is the latest filing for JOHNSON & NEPHEW (AMBERGATE) LIMITED?

The latest filing was on 13/10/2015: Final Gazette dissolved via compulsory strike-off.