| Company Name | T & V Johnson (Life & Pensions Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00940308 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1968(54 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Alan Stanley Barton |
|---|---|
| Date of Birth | February 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(22 years, 12 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Insurance Broker |
| Correspondence Address | Forge Cottage Church Lane Dogmersfield Hampshire RG27 8SZ |
| Director Name | Janet Helen Johnson |
|---|---|
| Date of Birth | August 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(22 years, 12 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Insurance Broker |
| Correspondence Address | Water Ways Hamm Court Weybridge Surrey KT13 8YE |
| Director Name | Mr Terence Sydney Johnson |
|---|---|
| Date of Birth | December 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(22 years, 12 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Water Ways Hamm Court Weybridge Surrey KT13 8YE |
| Secretary Name | Alan Stanley Barton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(22 years, 12 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Forge Cottage Church Lane Dogmersfield Hampshire RG27 8SZ |
| Director Name | Barclay Earl |
|---|---|
| Date of Birth | September 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(22 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 September 1994) |
| Role | Advertising Executive |
| Correspondence Address | 5 Ludgate Circus Building London EC4M 7AS |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,627 |
| Gross Profit | £50,627 |
| Net Worth | -£5,487 |
| Cash | £258 |
| Current Liabilities | £4,000 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 January 2004 | Dissolved (1 page) |
|---|---|
| 30 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 60, high street, chobham, surrey. Gu 248 (1 page) |
| 14 November 2002 | Resolutions
|
| 14 November 2002 | Statement of affairs (5 pages) |
| 14 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2002 | Accounts made up to 31 December 2001 (14 pages) |
| 30 October 2002 | Return made up to 14/09/02; full list of members
|
| 19 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 22 February 2001 | Accounts made up to 31 December 2000 (13 pages) |
| 3 October 2000 | Return made up to 14/09/00; full list of members
|
| 3 October 2000 | Accounts made up to 31 December 1999 (13 pages) |
| 19 October 1999 | Accounts made up to 31 December 1998 (13 pages) |
| 19 October 1999 | Return made up to 14/09/99; no change of members
|
| 29 September 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 29 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 29 September 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 29 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 4 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 4 October 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 19 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 14 June 1995 | Accounts made up to 31 December 1994 (10 pages) |