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Henry Johnson Sons & Co.,Limited
Henry Johnson Sons & Co.,Limited is a dissolved company incorporated on 8 April 1907 with the registered office located in Hereford, Herefordshire. Henry Johnson Sons & Co.,Limited was registered 118 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 July 2017
(8 years ago)
Was
110 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00092823
Private limited company
Age
118 years
Incorporated
8 April 1907
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henry Johnson Sons & Co.,Limited
Contact
Update Details
Address
Third Floor Suite
41-43 Broad Street
Hereford
HR4 9AR
Same address for the past
13 years
Companies in HR4 9AR
Telephone
01432 272506
Email
Available in Endole App
Website
Rlpreservation.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Remy Florian Rene Poitevin
Director • French • Lives in France • Born in Nov 1980
Mr Alain Yves Christian Claquin
Director • General Manager • French • Lives in France • Born in Feb 1954
Mr John Edward Fancourt
Secretary • Certified Accountant • British • Lives in Wales • Born in Aug 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£384K
Increased by £131K (+52%)
Turnover
£20.1M
Decreased by £345K (-2%)
Employees
37
Decreased by 2 (-5%)
Total Assets
£5.09M
Increased by £1.54M (+44%)
Total Liabilities
-£4.38M
Increased by £137K (+3%)
Net Assets
£702K
Increased by £1.41M (-200%)
Debt Ratio (%)
86%
Decreased by 33.71% (-28%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 2 May 2017
Application To Strike Off
8 Years Ago on 25 Apr 2017
Christian Jean Georges Marcel Poitevin Resigned
9 Years Ago on 31 Oct 2016
Accounting Period Extended
9 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 17 Aug 2016
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Full Accounts Submitted
10 Years Ago on 3 Jul 2015
Full Accounts Submitted
11 Years Ago on 8 Jul 2014
Mr John Edward Fancourt Details Changed
11 Years Ago on 17 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2017
Termination of appointment of Christian Jean Georges Marcel Poitevin as a director on 31 October 2016
Submitted on 4 May 2017
First Gazette notice for voluntary strike-off
Submitted on 2 May 2017
Application to strike the company off the register
Submitted on 25 Apr 2017
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 20 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Submitted on 17 Aug 2016
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 16 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 3 Jul 2015
Full accounts made up to 31 December 2013
Submitted on 8 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Submitted on 3 Jul 2014
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Repayment History
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