JOHNSON ELECTRIC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02523213

Incorporation date

17/07/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1990)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

31/07/2012

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 2012-08-01

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12/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2012

Resolutions

View PDF (1 pages)

12/07/2012

Declaration of solvency

View PDF (3 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

08/11/2011

Appointment of Christopher John Hasson as a director

View PDF (3 pages)

08/11/2011

Appointment of Jeffrey L Obermayer as a director

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

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26/10/2011

Appointment of Mr Christopher John Hasson as a director on 2011-01-17

View PDF (2 pages)

26/10/2011

Appointment of Mr Jeffrey L Obermayer as a director on 2011-01-17

View PDF (2 pages)

13/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

28/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Mr James Randolph Dick on 2010-09-28

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

03/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/08/2010

Register inspection address has been changed

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02/08/2010

Director's details changed for James Randolph Dick on 2009-10-01

View PDF (2 pages)

02/08/2010

Secretary's details changed for Chee Lan Yip on 2009-10-01

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

06/07/2009

Return made up to 06/07/09; full list of members

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05/07/2009

Location of register of members

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27/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

12/08/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

12/08/2008

Secretary's Change of Particulars / chee shum yip / 23/03/2000 / Surname was: shum yip, now: yip

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

20/08/2007

Return made up to 19/07/07; full list of members

View PDF (6 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

15/08/2006

Return made up to 19/07/06; full list of members

View PDF (6 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

16/08/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

16/08/2005

Secretary's particulars changed

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03/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

03/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

03/08/2004

Secretary's particulars changed

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06/05/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

24/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

31/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

15/05/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

18/03/2003

Auditor's resignation

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29/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

24/09/2002

New director appointed

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24/09/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

16/09/2001

Registered office changed on 17/09/01 from: c/o wragge & co solicitors 55 colmore row birmingham B3 2AS

View PDF (1 pages)

16/09/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

16/09/2001

Registered office changed on 17/09/01

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04/04/2001

Registered office changed on 05/04/01 from: 14 lincoln's inn fields london WC2A 3BP

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

13/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

27/03/2000

Ad 23/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed

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27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Memorandum and Articles of Association

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21/03/2000

Certificate of change of name

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24/10/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

11/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

06/08/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

10/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

10/09/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

13/08/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

18/09/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

01/08/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Full accounts made up to 1994-03-31

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04/08/1994

Return made up to 17/07/94; full list of members

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30/10/1993

Resolutions

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25/10/1993

Full accounts made up to 1993-03-31

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24/08/1993

Return made up to 17/07/93; no change of members

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02/11/1992

Full accounts made up to 1992-03-31

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17/08/1992

Return made up to 17/07/92; no change of members

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07/10/1991

Full accounts made up to 1991-03-31

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28/07/1991

Return made up to 17/07/91; full list of members

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12/01/1991

Ad 14/12/90--------- £ si 2@1=2 £ ic 2/4

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12/01/1991

Accounting reference date notified as 31/03

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21/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1990

Registered office changed on 22/10/90 from: 84 temple chambers temple ave london EC4Y 0HP

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17/07/1990

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hasson, Christopher John	Director	17/01/2011 - Present	8
Obermayer, Jeffrey L	Director	17/01/2011 - Present	5
Chan, Simon Ying Keung	Director	18/09/2002 - 25/11/2003	-
Dick, James Randolph	Director	19/12/2005 - Present	-
Wong, Kwok Yiu	Director	23/03/2000 - 19/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About JOHNSON ELECTRIC (UK) LIMITED

JOHNSON ELECTRIC (UK) LIMITED is an(a) Dissolved company incorporated on 17/07/1990 with the registered office located at Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear NE35 9PF. There are currently 4 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 ELECTRIC (UK) LIMITED?

JOHNSON ELECTRIC (UK) LIMITED is currently Dissolved. It was registered on 17/07/1990 and dissolved on 25/05/2013.

Where is JOHNSON ELECTRIC (UK) LIMITED located?

JOHNSON ELECTRIC (UK) LIMITED is registered at Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear NE35 9PF.

What is the latest filing for JOHNSON ELECTRIC (UK) LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.