Johnson Haigh Rogers Limited

Company Name	Johnson Haigh Rogers Limited
Company Status	Dissolved
Company Number	02819968
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Sandra Brandmeier
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2013(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr Nicholas John Cockayne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2014(21 years, 6 months after company formation)
Appointment Duration	1 year (closed 15 December 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Ruth Haigh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	York House 1 Redvers Street Lancaster LA1 5EA

Director Name	Irene Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Prince William Road Loughborough Leicestershire LE11 5GU

Director Name	Andrew Peter Rogers
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Prince William Road Loughborough Leicestershire LE11 5GU

Secretary Name	Ruth Haigh
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	York House 1 Redvers Street Lancaster LA1 5EA

Secretary Name	Irene Johnson
Nationality	British
Status	Resigned
Appointed	12 June 1997(4 years after company formation)
Appointment Duration	15 years, 8 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Prince William Road Loughborough Leicestershire LE11 5GU

Director Name	Mr William John Kane
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Mr David Southern
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Secretary Name	Mr William John Kane
Status	Resigned
Appointed	01 March 2013(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

102 at £1	Demco Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 August 2015	Application to strike the company off the register (3 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 102 (3 pages)
22 April 2015	Director's details changed for Ms Sandra Brandmeier on 22 April 2014 (2 pages)
1 December 2014	Appointment of Mr Nicholas John Cockayne as a director on 19 November 2014 (2 pages)
18 November 2014	Termination of appointment of William John Kane as a director on 14 November 2014 (1 page)
18 November 2014	Termination of appointment of William John Kane as a secretary on 14 November 2014 (1 page)
24 October 2014	Termination of appointment of David Southern as a director on 16 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 September 2014	Registered office address changed from 9 Prince William Road Loughborough Leicestershire LE11 5GU to Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT on 25 September 2014 (1 page)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 102 (4 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Appointment of Mr David Southern as a director (2 pages)
17 May 2013	Appointment of Ms Sandra Brandmeier as a director (2 pages)
17 May 2013	Appointment of Mr William John Kane as a director (2 pages)
17 May 2013	Appointment of Mr William John Kane as a secretary (1 page)
15 May 2013	Termination of appointment of Andrew Rogers as a director (1 page)
15 May 2013	Termination of appointment of Irene Johnson as a director (1 page)
15 May 2013	Termination of appointment of Irene Johnson as a secretary (1 page)
9 May 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
29 April 2013	Registered office address changed from 7 Prince William Road Loughborough Leicestershire LE11 5GU on 29 April 2013 (1 page)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
20 May 2011	Director's details changed for Irene Johnson on 30 September 2010 (2 pages)
20 May 2011	Director's details changed for Andrew Peter Rogers on 8 May 2011 (2 pages)
20 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Secretary's details changed for Irene Johnson on 30 September 2010 (1 page)
20 May 2011	Director's details changed for Andrew Peter Rogers on 8 May 2011 (2 pages)
20 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
2 July 2009	Return made up to 08/05/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
25 November 2008	Return made up to 08/05/08; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from technology centre epinal way loughborough leicestershire LE11 3GE (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
22 May 2007	Return made up to 08/05/07; no change of members (7 pages)
6 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
22 January 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
4 July 2006	Return made up to 08/05/06; full list of members (7 pages)
8 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
25 July 2005	Return made up to 08/05/05; full list of members (3 pages)
7 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
30 June 2004	Return made up to 08/05/04; full list of members (7 pages)
18 March 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
17 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
26 March 2003	Registered office changed on 26/03/03 from: 58 baxter gate loughborough leicestershire LE1 1TH (1 page)
27 June 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 April 2002	Registered office changed on 11/04/02 from: 58 baxter gate loughborough leicestershire LE11 1TH (1 page)
6 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Registered office changed on 25/04/01 from: cartwright house tottle road nottingham nottinghamshire NG2 1RT (1 page)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1999	Registered office changed on 09/08/99 from: 9-11 clarendon street nottingham NG1 5HR (1 page)
9 August 1999	Return made up to 20/05/99; no change of members (4 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 July 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
12 February 1997	Full accounts made up to 30 June 1996 (12 pages)
4 July 1996	Return made up to 20/05/96; no change of members (4 pages)
4 July 1996	Full accounts made up to 30 June 1995 (12 pages)
17 August 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
23 August 1994	Return made up to 20/05/94; full list of members (5 pages)
22 July 1993	Ad 28/06/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 1993	Incorporation (11 pages)

Johnson Haigh Rogers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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