JOHNSON HAIGH ROGERS LIMITED

Key Data

Status

Dissolved

Company No.

02819968

Incorporation date

19/05/1993

Size

Dormant

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

14/12/2015

Final Gazette dissolved via voluntary strike-off

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31/08/2015

First Gazette notice for voluntary strike-off

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21/08/2015

Application to strike the company off the register

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21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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21/04/2015

Director's details changed for Ms Sandra Brandmeier on 2014-04-22

View PDF (2 pages)

30/11/2014

Appointment of Mr Nicholas John Cockayne as a director on 2014-11-19

View PDF (2 pages)

17/11/2014

Termination of appointment of William John Kane as a director on 2014-11-14

View PDF (1 pages)

17/11/2014

Termination of appointment of William John Kane as a secretary on 2014-11-14

View PDF (1 pages)

23/10/2014

Termination of appointment of David Southern as a director on 2014-10-16

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

24/09/2014

Registered office address changed from 9 Prince William Road Loughborough Leicestershire LE11 5GU to Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT on 2014-09-25

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

20/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

16/05/2013

Appointment of Ms Sandra Brandmeier as a director

View PDF (2 pages)

16/05/2013

Appointment of Mr William John Kane as a secretary

View PDF (1 pages)

16/05/2013

Appointment of Mr David Southern as a director

View PDF (2 pages)

16/05/2013

Appointment of Mr William John Kane as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Irene Johnson as a director

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14/05/2013

Termination of appointment of Andrew Rogers as a director

View PDF (1 pages)

14/05/2013

Termination of appointment of Irene Johnson as a secretary

View PDF (1 pages)

08/05/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

28/04/2013

Registered office address changed from 7 Prince William Road Loughborough Leicestershire LE11 5GU on 2013-04-29

View PDF (1 pages)

06/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

24/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (3 pages)

29/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

19/05/2011

Director's details changed for Irene Johnson on 2010-09-30

View PDF (2 pages)

19/05/2011

Director's details changed for Andrew Peter Rogers on 2011-05-08

View PDF (2 pages)

19/05/2011

Secretary's details changed for Irene Johnson on 2010-09-30

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

04/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

01/07/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

09/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

24/11/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

01/09/2008

Registered office changed on 02/09/2008 from technology centre epinal way loughborough leicestershire LE11 3GE

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

21/05/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

05/03/2007

Total exemption small company accounts made up to 2006-10-31

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21/01/2007

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

03/07/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

07/03/2006

Total exemption full accounts made up to 2005-06-30

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16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

06/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

29/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

17/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

16/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

05/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

25/03/2003

Registered office changed on 26/03/03 from: 58 baxter gate loughborough leicestershire LE1 1TH

View PDF (1 pages)

26/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

10/04/2002

Registered office changed on 11/04/02 from: 58 baxter gate loughborough leicestershire LE11 1TH

View PDF (1 pages)

05/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

24/04/2001

Registered office changed on 25/04/01 from: cartwright house tottle road nottingham nottinghamshire NG2 1RT

View PDF (1 pages)

05/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

06/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

08/08/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

08/08/1999

Registered office changed on 09/08/99 from: 9-11 clarendon street nottingham NG1 5HR

View PDF (1 pages)

12/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

05/07/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

05/07/1998

Return made up to 20/05/97; full list of members

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05/07/1998

New secretary appointed

View PDF (2 pages)

05/07/1998

Secretary resigned

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05/07/1998

Director resigned

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04/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

11/02/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

03/07/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

03/07/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

16/08/1995

Return made up to 20/05/95; no change of members

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15/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

21/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Registered office changed on 19/12/94 from: portland chambers 3 portland arcade king street southwell nottinghamshire NG25 0EH

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22/08/1994

Return made up to 20/05/94; full list of members

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13/02/1994

Registered office changed on 14/02/94 from: somerset house 26 frederick street loughborough leics LE11 3BJ

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27/07/1993

Director resigned;new director appointed

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27/07/1993

Secretary resigned;new secretary appointed;new director appointed

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21/07/1993

Ad 28/06/93--------- £ si 98@1=98 £ ic 2/100

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21/07/1993

Accounting reference date notified as 30/06

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21/07/1993

Registered office changed on 22/07/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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21/07/1993

New director appointed

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19/05/1993

Incorporation

View PDF (11 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	19/05/1993 - 19/05/1993	6011
BUYVIEW LTD	Nominee Director	19/05/1993 - 19/05/1993	6028
Kane, William John	Director	28/02/2013 - 13/11/2014	15
Rogers, Andrew Peter	Director	19/05/1993 - 28/02/2013	2
Southern, David	Director	28/02/2013 - 15/10/2014	11

Persons with Significant Control

No PSC data available.

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Description

About JOHNSON HAIGH ROGERS LIMITED

JOHNSON HAIGH ROGERS LIMITED is an(a) Dissolved company incorporated on 19/05/1993 with the registered office located at Grange House, Geddings Road, Hoddesdon, Hertfordshire EN11 0NT. 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 HAIGH ROGERS LIMITED?

JOHNSON HAIGH ROGERS LIMITED is currently Dissolved. It was registered on 19/05/1993 and dissolved on 14/12/2015.

Where is JOHNSON HAIGH ROGERS LIMITED located?

JOHNSON HAIGH ROGERS LIMITED is registered at Grange House, Geddings Road, Hoddesdon, Hertfordshire EN11 0NT.

What does JOHNSON HAIGH ROGERS LIMITED do?

JOHNSON HAIGH ROGERS LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for JOHNSON HAIGH ROGERS LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.