Dissolved 2014-01-21
Company Information for JOHNSEN AND JORGENSEN GROUP LIMITED
DARTFORD, KENT, DA2,
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Company Registration Number
04026685
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | |
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JOHNSEN AND JORGENSEN GROUP LIMITED | |
Legal Registered Office | |
DARTFORD KENT | |
Company Number | 04026685 | |
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Date formed | 2000-06-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 03:10:42 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN BOATWRIGHT |
||
ANDREW PAUL BALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN BOATWRIGHT |
Director | ||
STEPHEN EDWIN JOHN COMPSON |
Director | ||
JONATHAN WEAR |
Director | ||
STEPHEN JOHN COX |
Director | ||
CLIVE ALAN HATCHARD |
Director | ||
PETER ANTHONY HACKFORTH |
Director | ||
JULIA CATHERINE AUSTEN |
Company Secretary | ||
SEAN PEARSE KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSEN & JORGENSEN PONT PACKAGING LIMITED | Company Secretary | 2000-07-12 | CURRENT | 1983-10-12 | Dissolved 2014-01-31 | |
SEND FINANCE LIMITED | Company Secretary | 2000-07-12 | CURRENT | 1949-02-14 | Dissolved 2014-04-08 | |
JOHNSEN & JORGENSEN PONT PACKAGING LIMITED | Director | 2011-10-03 | CURRENT | 1983-10-12 | Dissolved 2014-01-31 | |
SEND FINANCE LIMITED | Director | 2011-10-03 | CURRENT | 1949-02-14 | Dissolved 2014-04-08 | |
PONT PACKAGING LIMITED | Director | 2011-10-03 | CURRENT | 1919-02-20 | Active | |
V W CO. LIMITED | Director | 2008-03-26 | CURRENT | 1985-10-03 | Active | |
MEPSTAR FINANCE LIMITED | Director | 2006-04-05 | CURRENT | 1977-05-26 | Active | |
PONT EUROPE LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
JAMES GIBBONS FORMAT LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active | |
ROLLALONG PROPERTIES LIMITED | Director | 2001-05-14 | CURRENT | 2000-08-09 | Active | |
BURGESS INDUSTRIAL ACOUSTICS LIMITED | Director | 2001-05-10 | CURRENT | 2001-04-19 | Dissolved 2014-01-21 | |
JAMES GIBBONS LIMITED | Director | 2001-04-27 | CURRENT | 1989-10-30 | Liquidation | |
LEWIS & TOWERS LIMITED | Director | 2001-04-27 | CURRENT | 1920-07-29 | Active | |
JOHNSEN & JORGENSEN LIMITED | Director | 2001-04-27 | CURRENT | 1980-06-26 | Active | |
BEATSON CLARK LIMITED | Director | 2001-04-27 | CURRENT | 1910-06-15 | Active | |
NEWSHIP LIMITED | Director | 2001-04-26 | CURRENT | 2001-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/07/13 STATEMENT OF CAPITAL;GBP 690 | |
AR01 | 29/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOATWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPSON | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWIN JOHN COMPSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL BALE | |
AR01 | 29/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 29/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
SH06 | 05/01/11 STATEMENT OF CAPITAL GBP 690.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 29/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 1230/910 11/02/04 £ SR 32000@.01=320 | |
RES13 | SECTION 164 (6) WAIVED 11/02/04 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
169 | £ IC 1366/1230 08/05/02 £ SR 13667@.01=136 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 14/08/00--------- £ SI 27000@.01=270 £ IC 1096/1366 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 46 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1AX | |
SRES01 | ADOPT ARTICLES 12/07/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/07/00--------- £ SI 32000@.01=320 £ IC 640/960 | |
88(2)R | AD 12/07/00--------- £ SI 41999@.01=419 £ IC 1/420 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.55 | 9 |
MortgagesNumMortOutstanding | 0.83 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products
Creditors Due After One Year | 2012-01-01 | £ 183,561 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHNSEN AND JORGENSEN GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 690 |
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Fixed Assets | 2012-01-01 | £ 211,698 |
Shareholder Funds | 2012-01-01 | £ 28,137 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as JOHNSEN AND JORGENSEN GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |