Johnson Fry Reversions Limited

Company Name	Johnson Fry Reversions Limited
Directors	Deborah Ann Purdy and LEGG Mason Investments Nominees Limited
Company Status	Dissolved
Company Number	01232916
Category	Private Limited Company
Incorporation Date	10 November 1975(48 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Deborah Ann Purdy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(24 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Chartered Accountant
Correspondence Address	30a Sherriff Road London NW6 2AU

Secretary Name	LEGG Mason Investments Secretaries Limited (Corporation)
Status	Current
Appointed	14 November 1992(17 years after company formation)
Appointment Duration	31 years, 5 months
Correspondence Address	Second Floor 36 Dover Street London W1S 4NH

Director Name	LEGG Mason Investments Nominees Limited (Corporation)
Status	Current
Appointed	09 July 2002(26 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	Second Floor 36 Dover Street London W1S 4NH

Director Name	David Leon Ellis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(17 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 1997)
Role	Banker
Correspondence Address	4 Cornwood Close London N2 0HP

Director Name	Mr John Wardlaw Hanbury-Tenison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(17 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1996)
Role	Banker
Country of Residence	England
Correspondence Address	4 Chepstow Crescent London W11 3EB

Director Name	Mr Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Rebecca Bronwen Garvey Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2002)
Role	Asset Manager
Correspondence Address	Mill House Talbot Place Blackheath London SE3 0TZ

Director Name	Catherine Toman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 February 2000)
Role	Finance Director
Correspondence Address	24 Winchfield Court Winchfield Hook Hampshire RG27 8SP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,692
Current Liabilities	£4,124

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 January 2005	Dissolved (1 page)
21 October 2004	Liquidators statement of receipts and payments (5 pages)
21 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 2004	Registered office changed on 11/02/04 from: 36 dover street london W1S 4NH (1 page)
6 February 2004	Appointment of a voluntary liquidator (1 page)
2 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 February 2004	Declaration of solvency (3 pages)
27 November 2003	Return made up to 14/11/03; full list of members (7 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Return made up to 14/11/02; full list of members (7 pages)
8 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page)
12 September 2002	New director appointed (2 pages)
31 July 2002	Director resigned (2 pages)
15 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 June 2002	Registered office changed on 28/06/02 from: 12 stratford place london W1C 1BB (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
7 December 2001	Return made up to 14/11/01; full list of members (7 pages)
6 September 2001	Director's particulars changed (1 page)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 January 2001	Secretary's particulars changed (1 page)
18 January 2001	Return made up to 14/11/00; full list of members (7 pages)
27 October 2000	Registered office changed on 27/10/00 from: dorland house 20 regent street london SW1Y 4PZ (1 page)
22 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 June 2000	Secretary's particulars changed (1 page)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 November 1999	Return made up to 14/11/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 31 December 1998 (12 pages)
12 February 1999	Auditor's resignation (1 page)
2 February 1999	New director appointed (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
1 December 1998	Return made up to 14/11/98; full list of members (21 pages)
23 November 1998	Auditor's resignation (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 January 1998	Return made up to 14/11/97; full list of members (20 pages)
15 January 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
18 November 1996	Return made up to 14/11/96; full list of members (13 pages)
17 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 October 1996	New director appointed (27 pages)
7 October 1996	Director resigned (1 page)
22 August 1995	Full accounts made up to 31 December 1994 (12 pages)

Johnson Fry Reversions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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