| Company Name | Samuel Johnson & Sons (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00204715 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1925(99 years, 1 month ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Richard Stewart Mortimer Green |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | Joyce Hall Betsham Gravesend Kent DA13 9PB |
| Director Name | Mrs Vivienne Anne Green |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | Joyce Hall Betsham Gravesend Kent DA13 9PB |
| Director Name | Mrs Ann Marie Hindley |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langton Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ |
| Director Name | Mr Peter John Howitt Hindley |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | Langton Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ |
| Secretary Name | Mr Peter John Howitt Hindley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | Langton Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ |
| Director Name | Jacqueline Elliott |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1994(69 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Broomfield Road Beckenham Kent BR3 3QB |
| Director Name | Mr John Clydesdale |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 01 July 1991) |
| Role | Company Director |
| Correspondence Address | 177 Abbeygreen Road Lesmahagow Lanark Lanarkshire ML11 0AL Scotland |
| Director Name | Mr Stanley Roulston |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(66 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 October 1994) |
| Role | Company Director |
| Correspondence Address | 15 Killylane Road Eglinton Londonderry County Londonderry BT47 3DW Northern Ireland |
Location
| Registered Address | Unit 40 Mahatma Gandhi Industrial Estate, Milkwood Road London SE24 0JF |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2000 | Application for striking-off (1 page) |
| 30 June 1999 | Return made up to 31/05/99; full list of members (8 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 17 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 11 July 1997 | Return made up to 31/05/97; no change of members (6 pages) |
| 5 November 1996 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
| 21 June 1996 | Accounts made up to 30 November 1995 (7 pages) |
| 21 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
| 14 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 8 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |