JOHNSON STEVENS AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

01265022

Incorporation date

24/06/1976

Size

Group

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1976)

22/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

05/03/2013

Liquidators' statement of receipts and payments to 2013-01-03

View PDF (9 pages)

04/01/2012

Administrator's progress report to 2011-12-20

View PDF (9 pages)

04/01/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/11/2011

Administrator's progress report to 2011-11-17

View PDF (15 pages)

14/07/2011

Result of meeting of creditors

View PDF (45 pages)

29/06/2011

Statement of administrator's proposal

View PDF (44 pages)

29/06/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

25/05/2011

Appointment of an administrator

View PDF (1 pages)

25/05/2011

Registered office address changed from China Shipping House Walton Avenue Felixstowe Suffolk IP11 3HG United Kingdom on 2011-05-25

View PDF (1 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/04/2011

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

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

07/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

23/04/2010

Registered office address changed from Johnson Stevens House 2 Abbey Road Barking Essex IG11 7AX on 2010-04-23

View PDF (1 pages)

30/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

19/06/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

01/05/2009

Director's Change of Particulars / david johnson / 17/04/2009 / HouseName/Number was: , now: no 5; Street was: latimer house, now: shamrock; Area was: martello road, now: regatta quay key street; Post Town was: felixstowe, now: ipswich; Post Code was: IP11 7ND, now: IP4 1FG; Country was: , now: england

View PDF (1 pages)

26/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

21/09/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

25/08/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

25/08/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

20/07/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

18/02/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Secretary's particulars changed

View PDF (1 pages)

01/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

28/06/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

18/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

30/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

06/07/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

07/06/2002

Director's particulars changed

View PDF (1 pages)

05/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

06/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

22/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

06/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

05/11/1999

Return made up to 19/08/99; no change of members

View PDF (4 pages)

01/09/1999

New director appointed

View PDF (2 pages)

21/07/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

07/09/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

16/07/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

19/01/1998

New director appointed

View PDF (2 pages)

07/11/1997

£ ic 50000/25000 29/09/97 £ sr 25000@1=25000

View PDF (1 pages)

16/10/1997

Resolutions

View PDF (2 pages)

16/10/1997

Director resigned

View PDF (1 pages)

12/09/1997

Return made up to 19/08/97; no change of members

View PDF (0 pages)

12/09/1997

Director's particulars changed

View PDF (0 pages)

23/07/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

04/09/1996

Return made up to 19/08/96; full list of members

View PDF (7 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

14/09/1995

Return made up to 19/08/95; no change of members

View PDF (5 pages)

05/09/1995

Accounts for a medium company made up to 1995-03-31

View PDF (17 pages)

16/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

09/09/1994

Return made up to 19/08/94; no change of members

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03/09/1994

Secretary resigned;new secretary appointed

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21/07/1994

Full accounts made up to 1994-03-31

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03/12/1993

Particulars of mortgage/charge

View PDF (5 pages)

06/10/1993

Return made up to 03/09/93; full list of members

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05/07/1993

Full accounts made up to 1993-03-31

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14/10/1992

Return made up to 03/09/92; no change of members

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14/10/1992

Director's particulars changed

View PDF (0 pages)

10/08/1992

Full accounts made up to 1992-03-31

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30/09/1991

Registered office changed on 30/09/91 from: johnson stevens house 2 abbey road barking essex IG11 7AX

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30/09/1991

Registered office changed on 30/09/91 from: 13TH floor crown house linton road barking essex IG11 8HG

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17/09/1991

Full accounts made up to 1991-03-31

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17/09/1991

Return made up to 03/09/91; no change of members

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29/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1990

Full accounts made up to 1990-03-31

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04/09/1990

Return made up to 03/09/90; full list of members

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12/01/1990

Full accounts made up to 1989-03-31

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12/01/1990

Return made up to 22/08/89; full list of members

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16/02/1989

Full accounts made up to 1988-03-31

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16/02/1989

Return made up to 28/10/88; full list of members

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20/04/1988

Director resigned

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08/02/1988

Full accounts made up to 1987-03-31

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08/02/1988

Return made up to 14/10/87; full list of members

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14/10/1987

New director appointed

View PDF (0 pages)

11/04/1987

Share capital

View PDF (2 pages)

27/11/1986

Full accounts made up to 1986-03-31

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27/11/1986

Return made up to 10/11/86; full list of members

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03/12/1985

Miscellaneous

View PDF (1 pages)

02/06/1977

Allotment of shares

View PDF (2 pages)

22/11/1976

Memorandum and Articles of Association

View PDF (35 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Group

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Johnson, Michael Derek John	Director	02/01/1998 - Present	34
Johnson, David Derek	Director	23/08/1999 - Present	25
Granger, Robert Julian Charnaux	Secretary	01/09/1994 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About JOHNSON STEVENS AGENCIES LIMITED

JOHNSON STEVENS AGENCIES LIMITED is an(a) Dissolved company incorporated on 24/06/1976 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ. 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 STEVENS AGENCIES LIMITED?

JOHNSON STEVENS AGENCIES LIMITED is currently Dissolved. It was registered on 24/06/1976 and dissolved on 22/02/2014.

Where is JOHNSON STEVENS AGENCIES LIMITED located?

JOHNSON STEVENS AGENCIES LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ.

What does JOHNSON STEVENS AGENCIES LIMITED do?

JOHNSON STEVENS AGENCIES LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for JOHNSON STEVENS AGENCIES LIMITED?

The latest filing was on 22/02/2014: Final Gazette dissolved following liquidation.