Company NameGAV Johnson Engineering Ltd
Company StatusDissolved
Company Number07883581
CategoryPrivate Limited Company
Incorporation Date15 December 2011(12 years, 4 months ago)
Dissolution Date29 September 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Gavin Michael Johnson
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address3 The Endeavour
Nunthorpe
Middlesbrough
TS7 0HY

Location

Registered AddressDakota House 25 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address Matches7 other UK companies use this postal address

Financials

Year2013
Net Worth£77,356
Cash£104,175
Current Liabilities£27,044

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 September 2016Final Gazette dissolved following liquidation (1 page)
13 July 2016Liquidators' statement of receipts and payments to 16 June 2016 (9 pages)
29 June 2016Return of final meeting in a members' voluntary winding up (9 pages)
2 March 2016Certificate that Creditors have been paid in full (2 pages)
29 June 2015Declaration of solvency (3 pages)
29 June 2015Appointment of a voluntary liquidator (1 page)
26 June 2015Registered office address changed from 139a High Street Yarm Cleveland TS15 9AY England to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 26 June 2015 (1 page)
22 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 April 2015Registered office address changed from 3 the Endeavour Nunthorpe Middlesbrough TS7 0HY to 139a High Street Yarm Cleveland TS15 9AY on 17 April 2015 (1 page)
24 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(3 pages)
11 August 2014Second filing of AR01 previously delivered to Companies House made up to 15 December 2013 (16 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014
(4 pages)
18 September 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
(3 pages)
18 September 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
(3 pages)
21 February 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
15 December 2011Incorporation (22 pages)