| Company Name | Charles Johnson & Co. (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00654929 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1960(64 years, 1 month ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | John Christopher Parkinson |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(31 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | High Pines 4 Tresta Walk Horsell Woking Surrey GU21 4XF |
| Director Name | Mr Paul Johan Vogt |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(31 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 January 1998) |
| Role | Chairman/Managing Director |
| Country of Residence | England |
| Correspondence Address | Baytree House 4 Prospect Place London SW20 0JP |
| Secretary Name | Henry James Venner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(31 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 12 Kelsie Way Hainault Ilford Essex IG6 3BP |
Location
| Registered Address | 20 St Dunstans Hill London EC3R 8HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 15 August 1997 | Application for striking-off (1 page) |
| 25 September 1996 | Return made up to 14/09/96; full list of members (7 pages) |
| 21 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 18 September 1995 | Return made up to 14/09/95; no change of members (6 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |