Johnsons Of London Limited

Company Name	Johnsons Of London Limited
Director	David John Lowther
Company Status	Dissolved
Company Number	02787161
Category	Private Limited Company
Incorporation Date	5 February 1993(31 years, 2 months ago)
Previous Name	BJB Magazines 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	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(5 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Accountant
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Adrian Lewis Wood
Nationality	British
Status	Current
Appointed	31 December 2003(10 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Correspondence Address	7 Ullswater Crescent London SW15 3RG

Director Name	Mr David Andrew Walter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993
Appointment Duration	5 months, 2 weeks (resigned 21 July 1993)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Anthony Richard Francis Gordon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993
Appointment Duration	5 months, 2 weeks (resigned 21 July 1993)
Role	Solicitor
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr Maxwell Charles Audley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993
Appointment Duration	5 months, 2 weeks (resigned 21 July 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Bury Bury Green Little Hadham Hertfordshire SG11 2HE

Secretary Name	Mr Anthony Richard Francis Gordon
Nationality	British
Status	Resigned
Appointed	02 February 1993
Appointment Duration	5 months, 2 weeks (resigned 21 July 1993)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Mr David Andrew Walter
Nationality	British
Status	Resigned
Appointed	02 February 1993
Appointment Duration	5 months, 2 weeks (resigned 21 July 1993)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Mr David Blundell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 1998)
Role	Managing Director
Correspondence Address	Stables Cottage 1 Edgecombe Mews Weston Bath Avon BA1 4DA

Director Name	Mr William Geoffrey Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 1998)
Role	Divisional Director
Correspondence Address	Sellars Stile Bengrove Camerton Bath Avon BA3 1PH

Director Name	Leonard Edward Bull
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 February 1997)
Role	Wholesale News Distribution
Country of Residence	United Kingdom
Correspondence Address	153 Friern Barnet Lane London N20 0NP

Director Name	Mr Graham Peter Bull
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 February 1997)
Role	Wholesale News Distribution
Country of Residence	England
Correspondence Address	105 Nork Way Banstead Surrey SM7 1HN

Director Name	Roger Boon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 1997)
Role	Wholesale Newsagent
Correspondence Address	11 Kingswood Close Surbiton Surrey KT6 6DZ

Director Name	Richard John Boon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 1997)
Role	Wholesale Newsagent
Correspondence Address	68 Hillfield Park London N21 3QL

Secretary Name	Roger Boon
Nationality	British
Status	Resigned
Appointed	09 August 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 1997)
Role	CS
Correspondence Address	11 Kingswood Close Surbiton Surrey KT6 6DZ

Secretary Name	Stuart Raymond Smith
Nationality	British
Status	Resigned
Appointed	19 February 1997(4 years after company formation)
Appointment Duration	11 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	55 Park Road Bath BA1 3EE

Director Name	John William Redington
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	19 Welcomes Road Kenley Surrey CR8 5HA

Director Name	Adrian Lewis Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(4 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 March 1998)
Role	Accountant
Correspondence Address	7 Ullswater Crescent London SW15 3RG

Secretary Name	William David Clark
Nationality	British
Status	Resigned
Appointed	19 January 1998(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	21 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 09 August 1995)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	27 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 June 2005	Dissolved (1 page)
29 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2004	Registered office changed on 29/12/04 from: 10TH floor (north wing) amp house dingwall road croydon surrey CR0 9XA (1 page)
5 October 2004	Appointment of a voluntary liquidator (1 page)
5 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 2004	Declaration of solvency (3 pages)
20 May 2004	Accounts made up to 27 September 2003 (8 pages)
2 March 2004	Return made up to 05/02/04; full list of members (6 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
25 February 2003	Return made up to 05/02/03; full list of members (6 pages)
18 December 2002	Accounts for a dormant company made up to 28 September 2002 (5 pages)
8 July 2002	Accounts for a dormant company made up to 29 September 2001 (5 pages)
3 April 2002	Return made up to 05/02/02; full list of members (6 pages)
24 July 2001	Accounts made up to 30 September 2000 (8 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Return made up to 05/02/01; full list of members (6 pages)
20 April 2000	Accounts made up to 2 October 1999 (12 pages)
6 March 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1999	Accounts made up to 26 September 1998 (14 pages)
13 March 1999	Return made up to 05/02/99; full list of members (6 pages)
31 May 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
13 May 1998	Particulars of mortgage/charge (15 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 March 1998	Declaration of assistance for shares acquisition (8 pages)
17 March 1998	Director resigned (1 page)
2 March 1998	Accounts made up to 30 June 1997 (15 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: james street west green park bath BA1 2BU (1 page)
26 January 1998	Auditor's resignation (1 page)
3 July 1997	Company name changed bjb magazines LIMITED\certificate issued on 04/07/97 (2 pages)
1 May 1997	Registered office changed on 01/05/97 from: 10/12 commercial road edmonton london N18 (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Accounts made up to 30 June 1996 (15 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Return made up to 05/02/97; full list of members (8 pages)
9 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 November 1996	Ad 29/06/96--------- Â£ si 149997@1=149997 Â£ ic 3/150000 (2 pages)
9 November 1996	Â£ nc 500000/649997 29/06/96 (1 page)
29 April 1996	Accounts made up to 30 June 1995 (16 pages)
13 March 1996	Return made up to 05/02/96; full list of members (10 pages)
5 October 1995	Registered office changed on 05/10/95 from: 7 pilgrim street london EC4V 6DR (1 page)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Accounts made up to 30 June 1994 (13 pages)
13 April 1995	Return made up to 05/02/95; no change of members (6 pages)

Johnsons Of London Limited

Business Activity

Directors

Location

Accounts

Filing History

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