R.S. JOHNSON RECOVERY LIMITED

Key Data

Status

Dissolved

Company No.

03808003

Incorporation date

14/07/1999

Size

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

20/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

12/06/2014

Appointment of a voluntary liquidator

View PDF (13 pages)

12/06/2014

Insolvency court order

View PDF (12 pages)

12/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/07/2013

Liquidators' statement of receipts and payments to 2013-06-16

View PDF (21 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-06-16

View PDF (15 pages)

06/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/06/2011

Registered office address changed from Tower Buildings Regent Street Blyth Northumberland NE24 1LL United Kingdom on 2011-06-27

View PDF (2 pages)

26/06/2011

Statement of affairs with form 4.19

View PDF (11 pages)

26/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2011

Resolutions

View PDF (1 pages)

12/05/2011

Termination of appointment of Christine Lawrence as a secretary

View PDF (1 pages)

12/05/2011

Termination of appointment of Christine Lawrence as a director

View PDF (1 pages)

12/05/2011

Registered office address changed from Unit 18 Coopies Lane Industrial Estate Morpeth Northumberland NE61 6JT on 2011-05-13

View PDF (1 pages)

12/05/2011

Termination of appointment of Ian Fairgrieve as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Christine Lawrence as a secretary

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (7 pages)

30/11/2010

Director's details changed for Christine Lilian Lawrence on 2010-07-15

View PDF (2 pages)

30/11/2010

Director's details changed for Mr Robert Stephen Johnson on 2010-07-15

View PDF (2 pages)

01/11/2010

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

15/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

14/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

23/04/2009

Return made up to 15/07/08; full list of members; amend

View PDF (10 pages)

23/04/2009

Secretary's change of particulars christine lilian lawrence logged form

View PDF (1 pages)

15/04/2009

Director and secretary's change of particulars / christine lawrence / 06/04/2009

View PDF (1 pages)

08/02/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

16/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

09/03/2008

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

24/07/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

24/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

30/07/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

08/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

06/09/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

12/12/2004

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

09/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

24/11/2003

Full accounts made up to 2003-07-31

View PDF (11 pages)

15/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

20/01/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

22/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

08/05/2002

Return made up to 15/07/01; full list of members

View PDF (7 pages)

28/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

30/05/2001

Registered office changed on 31/05/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2001

Ad 30/10/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/09/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

Registered office changed on 12/08/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

04/08/1999

Certificate of change of name

View PDF (2 pages)

14/07/1999

Incorporation

View PDF (12 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Last made up date

30/07/2010

Next account date

30/07/2011

See more events →

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
JL NOMINEES TWO LIMITED	Nominee Secretary	14/07/1999 - 21/07/1999	3110
JL NOMINEES ONE LIMITED	Nominee Director	14/07/1999 - 21/07/1999	3010
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	21/07/1999 - 29/10/2000	255
WB COMPANY DIRECTORS LIMITED	Corporate Director	21/07/1999 - 29/10/2000	142
Fairgrieve, Ian David	Secretary	29/10/2000 - 18/01/2004	1

Persons with Significant Control

No PSC data available.

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Description

About R.S. JOHNSON RECOVERY LIMITED

R.S. JOHNSON RECOVERY LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at ROBSON ALIDLER LLP, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne NE2 1TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.S. JOHNSON RECOVERY LIMITED?

R.S. JOHNSON RECOVERY LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 20/11/2014.

Where is R.S. JOHNSON RECOVERY LIMITED located?

R.S. JOHNSON RECOVERY LIMITED is registered at ROBSON ALIDLER LLP, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does R.S. JOHNSON RECOVERY LIMITED do?

R.S. JOHNSON RECOVERY LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for R.S. JOHNSON RECOVERY LIMITED?

The latest filing was on 20/11/2014: Final Gazette dissolved following liquidation.