Johnson Fry Finance 5 Plc

Company Name	Johnson Fry Finance 5 Plc
Company Status	Dissolved
Company Number	02834196
Category	Public Limited Company
Incorporation Date	7 July 1993(30 years, 9 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Johnson Fry Healthsave Plc

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Ian Stephen Goodhew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2002(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 10 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(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 10 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	01 October 1997(4 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 10 March 2009)
Correspondence Address	4th Floor 150-152 Fenchurch Street London EC3M 6BB

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	Mr Michael Granville Fletcher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(2 years, 1 month after company formation)
Appointment Duration	2 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	08 August 1995(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 September 1995)
Role	Banker
Country of Residence	England
Correspondence Address	4 Chepstow Crescent London W11 3EB

Director Name	Mr David Megginson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(2 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beverley Road Barnes London SW13 0LX

Director Name	Treon Anoup
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apt 1 7 Cambridge Gate Regents Park London NW1 4JX

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Cadogan Place London SW1X 9RU

Director Name	Catherine Toman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(4 years, 3 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	Deborah Ann Purdy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2004)
Role	Chartered Accountant
Correspondence Address	30a Sherriff Road London NW6 2AU

Director Name	Rebecca Bronwen Garvey Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2002)
Role	Asset Manager
Correspondence Address	Mill House Talbot Place Blackheath London SE3 0TZ

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 ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
10 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2008	Declaration of solvency (3 pages)
29 March 2008	Appointment of a voluntary liquidator (1 page)
29 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2007	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)
20 July 2007	Return made up to 07/07/07; full list of members (2 pages)
20 July 2007	Secretary's particulars changed (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
11 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 July 2006	Return made up to 07/07/06; full list of members (2 pages)
28 November 2005	Director resigned (1 page)
22 July 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (4 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	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 July 2004	Return made up to 07/07/04; full list of members (6 pages)
22 July 2003	Return made up to 07/07/03; full list of members (6 pages)
22 July 2003	Secretary's particulars changed (1 page)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 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 (4 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)
6 September 2001	Director's particulars changed (1 page)
7 August 2001	Return made up to 07/07/01; full list of members (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2000	Registered office changed on 27/10/00 from: 20 regent street london SW1Y 4PZ (1 page)
14 July 2000	Return made up to 07/07/00; full list of members (8 pages)
27 June 2000	Full accounts made up to 31 March 2000 (12 pages)
8 June 2000	Secretary's particulars changed (1 page)
13 April 2000	Auditor's resignation (1 page)
31 March 2000	Director's particulars changed (1 page)
24 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
23 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
29 July 1999	Return made up to 07/07/99; no change of members (4 pages)
6 July 1999	Full accounts made up to 31 December 1998 (16 pages)
25 February 1999	Company name changed johnson fry healthsave PLC\certificate issued on 26/02/99 (2 pages)
12 February 1999	Auditor's resignation (1 page)
26 October 1998	Auditor's resignation (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (16 pages)
14 July 1998	Return made up to 07/07/98; full list of members (6 pages)
5 February 1998	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
26 September 1997	New director appointed (13 pages)
22 September 1997	Director resigned (1 page)
11 July 1997	Return made up to 07/07/97; full list of members (7 pages)
4 June 1997	Full accounts made up to 31 December 1996 (16 pages)
17 March 1997	Secretary's particulars changed (1 page)
2 January 1997	Conso conve 16/12/96 (1 page)
2 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1997	Memorandum and Articles of Association (47 pages)
12 August 1996	Return made up to 07/07/96; full list of members (7 pages)
29 September 1995	Director resigned (6 pages)
29 September 1995	New director appointed (4 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	New director appointed (6 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	Director resigned (4 pages)
20 July 1995	Return made up to 07/07/95; full list of members (74 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (130 pages)
4 July 1995	Full accounts made up to 31 December 1994 (10 pages)
3 May 1995	Company name changed grimston scott PLC\certificate issued on 03/05/95 (4 pages)

Johnson Fry Finance 5 Plc

Business Activity

Directors

Location

Accounts

Filing History

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