Company NameT & V Johnson (Life & Pensions Consultants) Limited
Company StatusDissolved
Company Number00940308
CategoryPrivate Limited Company
Incorporation Date10 October 1968(53 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameAlan Stanley Barton
Date of BirthFebruary 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(22 years, 12 months after company formation)
Appointment Duration30 years, 3 months
RoleInsurance Broker
Correspondence AddressForge Cottage
Church Lane
Dogmersfield
Hampshire
RG27 8SZ
Director NameJanet Helen Johnson
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(22 years, 12 months after company formation)
Appointment Duration30 years, 3 months
RoleInsurance Broker
Correspondence AddressWater Ways
Hamm Court
Weybridge
Surrey
KT13 8YE
Director NameMr Terence Sydney Johnson
Date of BirthDecember 1931 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(22 years, 12 months after company formation)
Appointment Duration30 years, 3 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressWater Ways
Hamm Court
Weybridge
Surrey
KT13 8YE
Secretary NameAlan Stanley Barton
NationalityBritish
StatusCurrent
Appointed02 October 1991(22 years, 12 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence AddressForge Cottage
Church Lane
Dogmersfield
Hampshire
RG27 8SZ
Director NameBarclay Earl
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(22 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 September 1994)
RoleAdvertising Executive
Correspondence Address5 Ludgate Circus Building
London
EC4M 7AS

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Turnover£50,627
Gross Profit£50,627
Net Worth-£5,487
Cash£258
Current Liabilities£4,000

Accounts

Latest Accounts31 December 2001 (20 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 January 2004Dissolved (1 page)
30 October 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2002Registered office changed on 20/11/02 from: 60, high street, chobham, surrey. Gu 248 (1 page)
14 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 November 2002Statement of affairs (5 pages)
14 November 2002Appointment of a voluntary liquidator (1 page)
30 October 2002Accounts made up to 31 December 2001 (14 pages)
30 October 2002Return made up to 14/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 October 2001Return made up to 14/09/01; full list of members (7 pages)
22 February 2001Accounts made up to 31 December 2000 (13 pages)
3 October 2000Return made up to 14/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2000Accounts made up to 31 December 1999 (13 pages)
19 October 1999Accounts made up to 31 December 1998 (13 pages)
19 October 1999Return made up to 14/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 September 1998Accounts made up to 31 December 1997 (12 pages)
29 September 1998Return made up to 14/09/98; full list of members (6 pages)
29 September 1997Accounts made up to 31 December 1996 (12 pages)
29 September 1997Return made up to 14/09/97; no change of members (4 pages)
4 October 1996Return made up to 14/09/96; full list of members (6 pages)
4 October 1996Accounts made up to 31 December 1995 (11 pages)
19 October 1995Return made up to 14/09/95; no change of members (4 pages)
14 June 1995Accounts made up to 31 December 1994 (10 pages)