Johnson Fry Securities Limited

Company Name	Johnson Fry Securities Limited
Company Status	Dissolved
Company Number	02135750
Category	Private Limited Company
Incorporation Date	29 May 1987(36 years, 11 months ago)
Dissolution Date	11 March 2009 (15 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Stephen Goodhew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1998(10 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 11 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	16 College Gardens London SE21 7BE

Director Name	Christopher John Povall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2002(15 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 11 March 2009)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	31 Burlington Drive Beltinge Herne Bay Kent CT6 6PG

Secretary Name	LEGG Mason Investments Secretaries Limited (Corporation)
Status	Closed
Appointed	11 June 1992(5 years after company formation)
Appointment Duration	16 years, 9 months (closed 11 March 2009)
Correspondence Address	4th Floor 150-152 Fenchurch Street London EC3M 6BB

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Mr David Megginson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Beverley Road Barnes London SW13 0LX

Director Name	David Leon Ellis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 1997)
Role	Banker
Correspondence Address	4 Cornwood Close London N2 0HP

Director Name	Tracy Dean Benjamin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 02 May 1997)
Role	Property Consultant
Correspondence Address	3 Hartswood Green Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1SL

Director Name	Mr Christopher Mark John Whittington
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southwood Lodge Kingsley Place Highgate London N6 5EA

Director Name	Siobain Melanie Marie Prew
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 July 1994)
Role	Company Director
Correspondence Address	34 Hotham Road Putney London SW15 1QJ

Director Name	Alan James Izatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 April 1994)
Role	Tax Manager
Correspondence Address	20 Glebelands Pulborough West Sussex RH20 2JJ

Director Name	Mr Peter Charles Michael Diment
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 April 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Alastair John Livingstone Altham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	1 Devereux Road London SW11 6JR

Director Name	Alan James Izatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1994(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 May 1995)
Role	Company Director
Correspondence Address	20 Glebelands Pulborough West Sussex RH20 2JJ

Director Name	Mr Michael Granville Fletcher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Elms Road London SW4 9EW

Director Name	Mr John Wardlaw Hanbury-Tenison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1996)
Role	Banker
Country of Residence	England
Correspondence Address	4 Chepstow Crescent London W11 3EB

Director Name	Mr Neil Sharman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	238 Burley Road Bransgore Christchurch Dorset BH23 8DG

Director Name	Sir Aubrey Thomas Brocklebank
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	36 Rokeby House Lochinvar Street London SW12 8PX

Director Name	Mr Robert Austin Guest
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1997)
Role	Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Chisholm Road Richmond Surrey TW10 6JH

Director Name	John Peter Grenville Fisher
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1997)
Role	Company Director
Correspondence Address	21 Hawthorn Road Wallington Surrey SM6 0SY

Director Name	Dominic Charles Field
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	03 October 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Mill Street Ashwell Baldock Hertfordshire SG7 5LY

Director Name	Paul Simon Gildersleeves
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(9 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 October 1997)
Role	Accountant
Correspondence Address	The Old Stables The Green Charney Bassett Oxfordshire OX12 0EU

Director Name	Rebecca Bronwen Garvey Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 14 October 1997)
Role	Asset Manager
Correspondence Address	75 Dundee Wharf 100 Three Colt Street Limehouse London E14 8AX

Director Name	Catherine Toman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2000)
Role	Finance Director
Correspondence Address	24 Winchfield Court Winchfield Hook Hampshire RG27 8SP

Director Name	Rebecca Bronwen Garvey Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 July 2002)
Role	Asset Manager
Correspondence Address	Mill House Talbot Place Blackheath London SE3 0TZ

Director Name	Deborah Ann Purdy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 September 2004)
Role	Chartered Accountant
Correspondence Address	30a Sherriff Road London NW6 2AU

Location

Registered Address	75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
11 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 March 2008	Declaration of solvency (3 pages)
29 March 2008	Appointment of a voluntary liquidator (1 page)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 September 2007	Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Return made up to 14/05/07; full list of members (2 pages)
22 May 2007	Location of register of members (1 page)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 December 2006	Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
15 May 2006	Return made up to 14/05/06; full list of members (2 pages)
10 August 2005	Full accounts made up to 31 March 2005 (10 pages)
18 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
22 September 2004	Director resigned (1 page)
6 August 2004	Full accounts made up to 31 March 2004 (10 pages)
16 June 2004	Return made up to 14/05/04; full list of members (6 pages)
15 June 2003	Full accounts made up to 31 March 2003 (10 pages)
12 June 2003	Secretary's particulars changed (1 page)
12 June 2003	Location of register of members (1 page)
12 June 2003	Return made up to 14/05/03; full list of members (6 pages)
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 (3 pages)
12 September 2002	New director appointed (3 pages)
31 July 2002	Director resigned (2 pages)
15 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 June 2002	Registered office changed on 28/06/02 from: 12 stratford place london W1C 1BB (1 page)
26 June 2002	Return made up to 14/05/02; full list of members (5 pages)
26 June 2002	Location of register of members (1 page)
26 June 2002	Secretary's particulars changed (1 page)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
6 September 2001	Director's particulars changed (1 page)
5 June 2001	Return made up to 14/05/01; full list of members (5 pages)
5 June 2001	Location of register of members (1 page)
23 May 2001	Full accounts made up to 31 March 2001 (11 pages)
27 October 2000	Registered office changed on 27/10/00 from: dorland house 20 regent street london SW1Y 4PZ (1 page)
15 August 2000	Director's particulars changed (1 page)
27 June 2000	Full accounts made up to 31 March 2000 (13 pages)
26 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2000	Auditor's resignation (1 page)
22 February 2000	Director resigned (1 page)
14 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 June 1999	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (14 pages)
20 May 1999	Return made up to 14/05/99; no change of members (10 pages)
25 March 1999	Director resigned (1 page)
12 February 1999	Auditor's resignation (1 page)
4 February 1999	Director resigned (1 page)
26 October 1998	Auditor's resignation (1 page)
25 August 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (20 pages)
14 July 1998	Director resigned (1 page)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director resigned (1 page)
26 May 1998	Director's particulars changed (1 page)
24 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 14/05/98; full list of members (29 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
28 June 1997	Nc inc already adjusted 24/02/97 (1 page)
28 June 1997	Ad 24/02/97--------- Â£ si 500000@1 (3 pages)
27 May 1997	Return made up to 14/05/97; full list of members (37 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1997	Full accounts made up to 31 December 1996 (17 pages)
14 April 1997	Nc inc already adjusted 27/03/97 (1 page)
14 April 1997	Memorandum and Articles of Association (11 pages)
11 April 1997	New director appointed (4 pages)
5 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1997	Â£ nc 100000/600000 19/02/97 (1 page)
5 March 1997	Ad 19/02/97--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
5 March 1997	Memorandum and Articles of Association (11 pages)
10 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
29 March 1996	Full accounts made up to 31 December 1995 (16 pages)
17 August 1995	New director appointed (2 pages)
31 July 1995	New director appointed (4 pages)
17 May 1995	Return made up to 14/05/95; full list of members (64 pages)
30 April 1995	New director appointed (2 pages)
6 April 1995	Full accounts made up to 31 December 1994 (25 pages)

Johnson Fry Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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