| Company Name | Johnson Electric (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02523213 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1990(33 years, 9 months ago) |
| Dissolution Date | 26 May 2013 (10 years, 11 months ago) |
| Previous Name | Frontmarsh Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ms Chee Lan Yip |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2000(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 26 May 2013) |
| Role | Company Director |
| Correspondence Address | Unit 5 Woodstock Way Boldon Business Park Boldon Tyne And Wear NE35 9PF |
| Director Name | Mr James Randolph Dick |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 December 2005(15 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 26 May 2013) |
| Role | Senior Vice President |
| Country of Residence | Philippines |
| Correspondence Address | Unit 5 Woodstock Way Boldon Business Park Boldon Tyne And Wear NE35 9PF |
| Director Name | Mr Christopher John Hasson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2011(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 May 2013) |
| Role | Executive Vice President |
| Country of Residence | Hong Kong |
| Correspondence Address | Unit 5 Woodstock Way Boldon Business Park Boldon Tyne And Wear NE35 9PF |
| Director Name | Mr Jeffrey L Obermayer |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 January 2011(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 May 2013) |
| Role | Senior Vice President |
| Country of Residence | United States |
| Correspondence Address | Unit 5 Woodstock Way Boldon Business Park Boldon Tyne And Wear NE35 9PF |
| Director Name | Roger Frederick Baines |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(12 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 18 September 2002) |
| Role | Engineer |
| Correspondence Address | 71 Limerick Road Trumbull Connecticut 06611 Foreign |
| Secretary Name | Laurie Baird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(12 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 23 March 2000) |
| Role | Company Director |
| Correspondence Address | 423 Crown Street Stratford Connecticut 06497 Foreign |
| Director Name | Kwok Yiu Wong |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 March 2000(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 19 December 2005) |
| Role | Merchant |
| Correspondence Address | Block E 803 Westland Gardens Kings Road Quarry Bay Hong Kong |
| Director Name | Simon Ying Keung Chan |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 18 September 2002(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 November 2003) |
| Role | Group Controller |
| Correspondence Address | Flat 1,12 Floor,Block B Tycoon Court,8 Conduit Road Mid Level Foreign Hong Kong |
Location
| Registered Address | Unit 5 Woodstock Way Boldon Business Park Boldon Tyne And Wear NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gatebrook LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,616,942 |
| Current Liabilities | £10,926 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 26 February 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 1 August 2012 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 1 August 2012 (1 page) |
| 13 July 2012 | Declaration of solvency (3 pages) |
| 13 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2012 | Declaration of solvency (3 pages) |
| 13 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2012 | Resolutions
|
| 13 July 2012 | Resolutions
|
| 22 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 22 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 9 November 2011 | Appointment of Jeffrey L Obermayer as a director (3 pages) |
| 9 November 2011 | Appointment of Christopher John Hasson as a director (3 pages) |
| 9 November 2011 | Appointment of Jeffrey L Obermayer as a director (3 pages) |
| 9 November 2011 | Appointment of Christopher John Hasson as a director (3 pages) |
| 27 October 2011 | Appointment of Mr Christopher John Hasson as a director (2 pages) |
| 27 October 2011 | Appointment of Mr Jeffrey L Obermayer as a director on 17 January 2011 (2 pages) |
| 27 October 2011 | Appointment of Mr Jeffrey L Obermayer as a director (2 pages) |
| 27 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Appointment of Mr Christopher John Hasson as a director on 17 January 2011 (2 pages) |
| 14 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 14 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Mr James Randolph Dick on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr James Randolph Dick on 28 September 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 August 2010 | Secretary's details changed for Chee Lan Yip on 1 October 2009 (1 page) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Secretary's details changed for Chee Lan Yip on 1 October 2009 (1 page) |
| 3 August 2010 | Secretary's details changed for Chee Lan Yip on 1 October 2009 (1 page) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Director's details changed for James Randolph Dick on 1 October 2009 (2 pages) |
| 3 August 2010 | Director's details changed for James Randolph Dick on 1 October 2009 (2 pages) |
| 3 August 2010 | Director's details changed for James Randolph Dick on 1 October 2009 (2 pages) |
| 7 April 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 7 April 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 7 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 6 July 2009 | Location of register of members (1 page) |
| 6 July 2009 | Location of register of members (1 page) |
| 28 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 28 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 13 August 2008 | Secretary's Change of Particulars / chee shum yip / 23/03/2000 / Surname was: shum yip, now: yip (1 page) |
| 13 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 13 August 2008 | Secretary's change of particulars / chee shum yip / 23/03/2000 (1 page) |
| 13 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 21 August 2007 | Return made up to 19/07/07; full list of members (6 pages) |
| 21 August 2007 | Return made up to 19/07/07; full list of members (6 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 16 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | New director appointed (2 pages) |
| 13 January 2006 | Director resigned (1 page) |
| 17 August 2005 | Return made up to 17/07/05; full list of members
|
| 17 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 4 August 2004 | Return made up to 17/07/04; full list of members
|
| 4 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 7 May 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 7 May 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 25 January 2004 | Director resigned (1 page) |
| 25 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 21 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 1 September 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 16 May 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 16 May 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 19 March 2003 | Auditor's resignation (1 page) |
| 19 March 2003 | Auditor's resignation (1 page) |
| 30 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 30 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 3 May 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 3 May 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 30 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 30 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: c/o wragge & co solicitors 55 colmore row birmingham B3 2AS (1 page) |
| 17 September 2001 | Return made up to 17/07/01; full list of members
|
| 17 September 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: c/o wragge & co solicitors 55 colmore row birmingham B3 2AS (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 14 lincoln's inn fields london WC2A 3BP (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 14 lincoln's inn fields london WC2A 3BP (1 page) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 14 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Ad 23/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 March 2000 | Memorandum and Articles of Association (8 pages) |
| 28 March 2000 | Ad 23/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 March 2000 | Memorandum and Articles of Association (8 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Company name changed frontmarsh LIMITED\certificate issued on 23/03/00 (2 pages) |
| 22 March 2000 | Company name changed frontmarsh LIMITED\certificate issued on 23/03/00 (2 pages) |
| 25 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 25 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 12 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 12 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 7 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 11 August 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 11 August 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 11 September 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 11 September 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 14 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 2 August 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 2 August 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 18 July 1990 | Incorporation (13 pages) |
| 18 July 1990 | Incorporation (13 pages) |