Dissolved
Dissolved 2013-12-03
Company Information for JOHNSON & HIGGINS HOLDINGS LIMITED
OLD STREET, LONDON, EC1V,
|
Company Registration Number
01662657
Private Limited Company
Dissolved Dissolved 2013-12-03 |
Company Name | |
---|---|
JOHNSON & HIGGINS HOLDINGS LIMITED | |
Legal Registered Office | |
OLD STREET LONDON | |
Company Number | 01662657 | |
---|---|---|
Date formed | 1982-09-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-12-31 | |
Date Dissolved | 2013-12-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 14:07:20 |
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Officer | Role | Date Appointed |
---|---|---|
POLLY NAHER |
||
PAUL METHARAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS KENNETH CAMERON |
Director | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
TONI ELISABETH FOSTER |
Director | ||
MARSH SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
BRYAN JAMES HOWETT |
Director | ||
PHILIP PETER CLINTON GREGORY |
Director | ||
ATHOL ALEXANDER HYLAND |
Director | ||
LEONARD PAUL ROSE |
Director | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
CHRISTOPHER WILLIAM BATSTONE COOK |
Director | ||
CHRISTOPHER MATTHEW ROBERTSON PEARSON |
Director | ||
JOHN MARCUS HOWE |
Director | ||
STEPHEN DOUGLAS AMBIDGE |
Director | ||
CHARLES EDWARD PEERS CARTER |
Director | ||
NUNO DE BRITO E CUNHA |
Director | ||
JOSEPH CHRISTOPHER GROGAN |
Director | ||
GARETH ROGER HUGHES |
Director | ||
DANIEL LAWRENCE JONES |
Director | ||
JOHN JAMES FREDERICK HILLS |
Company Secretary | ||
RAYMOND MICHAEL KITE |
Director | ||
JAVIER ESTEBAN |
Director | ||
PATRICK MICHAEL FRANKLIN ADAMS |
Director | ||
DANIEL NAFTALSKI |
Director | ||
FRANK PETER PREUSS |
Director | ||
JOHN WALTER GUSSENHOVEN |
Director | ||
EMMANUEL JOHN OLYMPITIS |
Director | ||
PATRICIO SATRUSTEGUI |
Director | ||
DAVID JOHN CARMICHAEL |
Company Secretary | ||
RICHARD EDWARD MEYER |
Director | ||
CHARLES EDWARD PEERS CARTER |
Director | ||
NUNO DE BRITO E CUNHA |
Director | ||
DAVID ELWYN HUGHES |
Company Secretary | ||
LEWIS JOHN GOLDBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN B. COLLINS ASSOCIATES (UK) LIMITED | Director | 2011-04-14 | CURRENT | 2000-01-25 | Dissolved 2013-12-13 | |
RATTNER MACKENZIE LIMITED | Director | 2011-03-31 | CURRENT | 1988-10-10 | Dissolved 2014-12-05 | |
BM 2011 LIMITED | Director | 2007-04-27 | CURRENT | 1997-10-17 | Dissolved 2013-12-03 | |
BMAR 2011 LIMITED | Director | 2007-04-27 | CURRENT | 1997-10-14 | Dissolved 2013-12-03 | |
B & M ACCOUNTANCY LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | |
AP03 | SECRETARY APPOINTED POLLY NAHER | |
LATEST SOC | 19/03/10 STATEMENT OF CAPITAL;GBP 18200000 | |
AR01 | 01/03/10 FULL LIST | |
225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED ANGUS KENNETH CAMERON | |
288b | APPOINTMENT TERMINATED DIRECTOR TONI FOSTER | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK | |
288b | APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN | |
363a | RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2010-08-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.33 | 9 |
MortgagesNumMortOutstanding | 1.65 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as JOHNSON & HIGGINS HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JOHNSON & HIGGINS HOLDINGS LIMITED | Event Date | 2010-08-03 |
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. |