Johnson Fry Financial Planning Limited

Company Name	Johnson Fry Financial Planning Limited
Director	Johnson Fry Plc
Company Status	Dissolved
Company Number	02273159
Category	Private Limited Company
Incorporation Date	1 July 1988(35 years, 10 months ago)

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Current
Appointed	19 August 1992(4 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Director Name	Johnson Fry Plc (Corporation)
Status	Current
Appointed	31 December 1997(9 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Paul Simon Gildersleeves
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 1997)
Role	Accountant
Correspondence Address	The Old Stables The Green Charney Bassett Oxfordshire OX12 0EU

Director Name	John Peter Grenville Fisher
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1997)
Role	Company Director
Correspondence Address	21 Hawthorn Road Wallington Surrey SM6 0SY

Director Name	Peter Gough Littlehales
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	22 Drakefield Road London SW17 8RP

Director Name	Claire Michelle Allison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1996)
Role	Personnel Dir
Correspondence Address	33a Granard Road Wandsworth Common London SW12 8UJ

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

27 September 2000	Dissolved (1 page)
27 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2000	Liquidators statement of receipts and payments (5 pages)
18 April 2000	Liquidators statement of receipts and payments (5 pages)
11 October 1999	Liquidators statement of receipts and payments (5 pages)
15 October 1998	Appointment of a voluntary liquidator (1 page)
15 October 1998	Declaration of solvency (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: dorland house 20 regent street london SW1Y 4PZ (1 page)
15 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 1998	Return made up to 06/08/98; full list of members (6 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
6 August 1997	Return made up to 06/08/97; full list of members (22 pages)
19 May 1997	Full accounts made up to 31 December 1996 (13 pages)
10 January 1997	Director resigned (1 page)
13 August 1996	Return made up to 06/08/96; full list of members (20 pages)
9 August 1995	Return made up to 06/08/95; full list of members (36 pages)
18 April 1995	Full accounts made up to 31 December 1994 (14 pages)

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