Company NameJohnson & Phillips(Capacitors)Limited
Company StatusDissolved
Company Number00446873
CategoryPrivate Limited Company
Incorporation Date19 December 1947(76 years, 5 months ago)
Dissolution Date28 June 2005 (18 years, 11 months ago)

Business Activity

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

Directors

Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusClosed
Appointed31 January 2003(55 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 28 June 2005)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameAndrew John Paul Bunyan
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(57 years, 3 months after company formation)
Appointment Duration3 months, 1 week (closed 28 June 2005)
RoleChartered Secretary
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameMark Luton
Date of BirthAugust 1970 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed17 March 2005(57 years, 3 months after company formation)
Appointment Duration3 months, 1 week (closed 28 June 2005)
RoleAccountant
Correspondence Address52 Beechwood Avenue
Farnborough
Kent
BR6 7EY
Director NamePaul Roger Marriott
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(57 years, 3 months after company formation)
Appointment Duration3 months, 1 week (closed 28 June 2005)
RoleTreasurer
Correspondence Address37 Park Road
Radlett
Hertfordshire
WD7 8EG
Director NameMr Raymond Arthur Benton
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(43 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 1998)
RoleCompany Director - Accountant
Correspondence AddressLawnside
Oakleigh Avenue
Hallow
Worcestershire
WR2 6NG
Director NameDavid Geoffrey Crook
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(43 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 March 1995)
RoleCompany Director - Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressMalham Barn 25b High Street
Cumnor
Oxford
Oxfordshire
OX2 9QD
Secretary NameMr Peter Arthur David Stocks
NationalityBritish
StatusResigned
Appointed31 March 1991(43 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 January 2003)
RoleCompany Director
Correspondence Address428 Brook Lane
Birmingham
West Midlands
B13 0DH
Director NameClive Alexander Michael Robertson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1995(47 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address1393 Warwick Road
Knowle
West Midlands
B93 9LR
Director NameGraham Charles Couling
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(50 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 December 1999)
RoleAccountant
Correspondence Address47 Lime Grove
Kirby Muxloe
Leicester
LE9 2DF
Director NameJeremey Francis Hockham
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(51 years after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 2000)
RoleCompany Director
Correspondence Address15 Greatford Gardens
Greatford
Lincolnshire
PE9 4PX
Director NameMr Andrew Charles Donald
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(52 years after company formation)
Appointment Duration1 year (resigned 30 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address114 Grange Road
Solihull
B91 1DA
Director NameMr Oliver Henry Robinson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(52 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKilnhurst
Widmoor
Wooburn Common
Buckinghamshire
HP10 0JG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2000(53 years after company formation)
Appointment Duration4 years, 2 months (resigned 17 March 2005)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Director NameJames Owens
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2002(54 years, 2 months after company formation)
Appointment Duration11 months (resigned 31 January 2003)
RoleFinance Director
Correspondence Address9 Abberton Grove
Solihull
West Mids
B90 4YQ
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(55 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 17 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG

Location

Registered Address1 Kingsway
London
WC2B 6NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts3 January 2004 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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