Company NameW.H. Johnson & Sons (London) Limited
DirectorsReginald George Allen and Patrick James Johnson
Company StatusDissolved
Company Number00310030
CategoryPrivate Limited Company
Incorporation Date4 February 1936(88 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Director NameReginald George Allen
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1991(55 years, 5 months after company formation)
Appointment Duration32 years, 10 months
RoleTimber Merchant
Correspondence Address7 Bullsmore Lane
Enfield
Middlesex
EN3 6TE
Director NameMr Patrick James Johnson
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1991(55 years, 5 months after company formation)
Appointment Duration32 years, 10 months
RoleTimber Merchant
Country of ResidenceUnited Kingdom
Correspondence Address15 Home Farm Road
Rickmansworth
Hertfordshire
WD3 1JU
Secretary NameReginald George Allen
NationalityBritish
StatusCurrent
Appointed28 August 1991(55 years, 7 months after company formation)
Appointment Duration32 years, 8 months
RoleTimber Merchant
Correspondence Address7 Bullsmore Lane
Enfield
Middlesex
EN3 6TE
Director NameMrs Maria Theresa Johnson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(55 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 August 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Home Farm Road
Rickmansworth
Hertfordshire
WD3 1JU
Secretary NameMrs Maria Theresa Johnson
NationalityBritish
StatusResigned
Appointed04 July 1991(55 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 August 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Home Farm Road
Rickmansworth
Hertfordshire
WD3 1JU

Location

Registered Address1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1991 (33 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

16 June 1997Dissolved (1 page)
3 August 1995Receiver ceasing to act (2 pages)
1 August 1995Dissolution deferment (2 pages)
1 August 1995Notice to Secretary of State for direction (2 pages)
1 August 1995Completion of winding up (2 pages)
14 June 1995Receiver's abstract of receipts and payments (2 pages)