| Company Name | Forsyth Johnson & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00606740 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1958(65 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Sir Bruce Joseph Forsyth Johnson |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1991(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Straidarran Wentworth Drive Virginia Water Surrey GU25 4NY |
| Director Name | Terence Forsyth Manning |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1991(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 20 Devonshire Gardens London N21 2AL |
| Secretary Name | Barbara Pickett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1991(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 13 Clovelly Gardens Bush Hill Park Enfield Middlesex EN1 2RW |
| Director Name | Barbara Pickett |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1997(38 years, 8 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Secretary |
| Correspondence Address | 13 Clovelly Gardens Bush Hill Park Enfield Middlesex EN1 2RW |
| Director Name | Mrs Maisie Florence Manning |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(33 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 02 March 1996) |
| Role | Company Director |
| Correspondence Address | 5 Ben King Wing Lynwood Rise Road Sunninghall Ascot Berkshire SL5 0AJ |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 April 2000 | Dissolved (1 page) |
|---|---|
| 21 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 July 1998 | Resolutions
|
| 29 July 1998 | Statement of affairs (5 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: victoria garage 160 victoria road edmonton london N9 9SU (1 page) |
| 2 November 1997 | Return made up to 05/10/97; full list of members (5 pages) |
| 26 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 8 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 28 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 22 March 1996 | Director resigned (1 page) |
| 28 December 1995 | Particulars of mortgage/charge (3 pages) |
| 5 October 1995 | Return made up to 05/10/95; full list of members
|
| 2 August 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |