Johnson & Phillips(Capacitors)Limited

Company Name	Johnson & Phillips(Capacitors)Limited
Company Status	Dissolved
Company Number	00446873
Category	Private Limited Company
Incorporation Date	19 December 1947(76 years, 4 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	31 January 2003(55 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Andrew John Paul Bunyan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(57 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Chartered Secretary
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mark Luton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	17 March 2005(57 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Accountant
Correspondence Address	52 Beechwood Avenue Farnborough Kent BR6 7EY

Director Name	Paul Roger Marriott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(57 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (closed 28 June 2005)
Role	Treasurer
Correspondence Address	37 Park Road Radlett Hertfordshire WD7 8EG

Director Name	Mr Raymond Arthur Benton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(43 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1998)
Role	Company Director - Accountant
Correspondence Address	Lawnside Oakleigh Avenue Hallow Worcestershire WR2 6NG

Director Name	David Geoffrey Crook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(43 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 1995)
Role	Company Director - Engineer
Country of Residence	United Kingdom
Correspondence Address	Malham Barn 25b High Street Cumnor Oxford Oxfordshire OX2 9QD

Secretary Name	Mr Peter Arthur David Stocks
Nationality	British
Status	Resigned
Appointed	31 March 1991(43 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	428 Brook Lane Birmingham West Midlands B13 0DH

Director Name	Clive Alexander Michael Robertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(47 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	1393 Warwick Road Knowle West Midlands B93 9LR

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(50 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1999)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(51 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Mr Andrew Charles Donald
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(52 years after company formation)
Appointment Duration	1 year (resigned 30 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	114 Grange Road Solihull B91 1DA

Director Name	Mr Oliver Henry Robinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(52 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Kilnhurst Widmoor Wooburn Common Buckinghamshire HP10 0JG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2000(53 years after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 2005)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(54 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 January 2003)
Role	Finance Director
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(55 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Location

Registered Address	1 Kingsway London WC2B 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	3 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
7 December 2004	Application for striking-off (1 page)
30 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 May 2003	Return made up to 31/03/03; no change of members (4 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Location of register of members (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
29 January 2003	New director appointed (5 pages)
8 September 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
30 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (6 pages)
30 April 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
14 February 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
21 April 2000	Return made up to 31/03/00; full list of members (6 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
5 October 1999	Full accounts made up to 2 January 1999 (8 pages)
22 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
14 October 1998	Full accounts made up to 3 January 1998 (8 pages)
3 September 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
17 October 1997	Full accounts made up to 28 December 1996 (7 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Return made up to 31/03/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 30 December 1995 (7 pages)
4 September 1996	Director's particulars changed (1 page)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 April 1995	Return made up to 31/03/95; no change of members (4 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	New director appointed (2 pages)

Johnson & Phillips(Capacitors)Limited

Business Activity

Directors

Location

Accounts

Filing History

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