| Company Name | Johnson & Phillips (Electrical) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01585550 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1981(42 years, 7 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
| Previous Name | Johnson & Cole (Domestics) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph Hugh Rankin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(11 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 24 May 2011) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Rafford Way Bromley Kent BR1 3EN |
| Secretary Name | D & W Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 1996(15 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (closed 24 May 2011) |
| Correspondence Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
| Secretary Name | Mrs Pamela Jean Rankin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 29 Rafford Way Bromley Kent BR1 3EN |
| Secretary Name | Aptgate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1993(12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 October 1996) |
| Correspondence Address | 82 Well Hall Road Eltham London SE9 6SL |
Location
| Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Joseph Hugh Rankin 80.00% Ordinary |
|---|---|
| 20 at £1 | Pamela Jean Rankin 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Director's details changed for Mr Joseph Hugh Rankin on 1 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Joseph Hugh Rankin on 1 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for D & W Services Limited on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for D & W Services Limited on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Secretary's details changed for D & W Services Limited on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Joseph Hugh Rankin on 1 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 February 2009 | Return made up to 31/12/08; no change of members (3 pages) |
| 20 February 2009 | Return made up to 31/12/08; no change of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 20 February 2008 | Secretary's particulars changed (1 page) |
| 20 February 2008 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 February 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 37A upper wickham lane welling kent DA16 3AB (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 37A upper wickham lane welling kent DA16 3AB (1 page) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 9 December 2005 | Accounts made up to 31 March 2005 (7 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 30 November 2004 | Accounts made up to 31 March 2004 (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 11 November 2003 | Accounts made up to 31 March 2003 (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 8 December 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 24 December 1999 | Accounts made up to 31 March 1999 (3 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 December 1998 | Accounts made up to 31 March 1998 (3 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 20 July 1997 | Accounts made up to 31 March 1997 (3 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 November 1996 | Accounts made up to 31 March 1996 (3 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 3 November 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | Secretary resigned (1 page) |
| 3 November 1996 | Secretary resigned (1 page) |
| 3 November 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | Resolutions
|
| 15 May 1996 | Resolutions
|
| 15 May 1996 | Resolutions
|
| 15 May 1996 | Resolutions
|
| 8 May 1996 | Registered office changed on 08/05/96 from: 82 well hall road eltham london SE9 6SL (1 page) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 82 well hall road eltham london SE9 6SL (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (3 pages) |
| 9 February 1996 | Accounts made up to 31 March 1995 (3 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 July 1991 | First Gazette notice for compulsory strike-off (1 page) |