Johnmike (UK) Limited

Company Name	Johnmike (UK) Limited
Company Status	Dissolved
Company Number	02935957
Category	Private Limited Company
Incorporation Date	6 June 1994(29 years, 11 months ago)
Previous Name	Linfox (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Peter Donald Fox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	02 April 1996(1 year, 10 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	1601/666 Chapel Street South Yarra Victoria 3141

Director Name	John Michael Allen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Current
Appointed	01 August 1997(3 years, 1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Finance Director
Correspondence Address	10 Dario Court Diamond Creek Victoria 3089

Director Name	Leonard Stanley Vary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	01 August 1997(3 years, 1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Solicitor
Correspondence Address	59 Tivoli Road South Yarra Victoria 3095

Director Name	Geoffrey James Thornton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 1994(1 week, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 1997)
Role	Company Director
Correspondence Address	3 Jalan Langgak Golf 55000 Kuala Lumpur Malaysia Foreign

Secretary Name	Michael James Stanbury
Nationality	British
Status	Resigned
Appointed	17 June 1994(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 19 July 1994)
Role	Company Director
Correspondence Address	15 Carina Road Oyster Bay New South Wales 2225 Australia

Director Name	Ivan Francis Backman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1996)
Role	Deputy Chairman
Correspondence Address	2 Gemini Court Doncaster East Victoria 3109 Foreign

Director Name	Michael James Stanbury
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 1997)
Role	Executive Director
Correspondence Address	College Farm House Ferry Road South Stoke South Oxfordshire RG8 0JP

Director Name	David Edward Fox
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 25 June 1998)
Role	Manager
Correspondence Address	Flat D Baltic Court Thameside Henley On Thames Oxfordshire RG9 1BQ

Director Name	Dennis John Stocker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Long Wall Haddenham Bucks HP17 8DL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 1999)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 August 2002	Dissolved (1 page)
15 May 2002	Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
8 July 2001	Registered office changed on 08/07/01 from: milburn road stoke on trent staffordshire ST6 2EW (1 page)
5 July 2001	Declaration of solvency (3 pages)
5 July 2001	Appointment of a voluntary liquidator (1 page)
5 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2001	Director's particulars changed (1 page)
25 July 2000	Full accounts made up to 30 June 1999 (15 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
22 March 2000	Registered office changed on 22/03/00 from: linfox house 61-63 church street, caversham reading berkshire RG4 8AX (1 page)
9 March 2000	Director resigned (1 page)
14 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1999	Return made up to 06/06/99; full list of members; amend (9 pages)
14 October 1999	Ad 05/06/98--------- Â£ si 1900000@1 (2 pages)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1999	Â£ nc 1200000/3100000 05/06/98 (2 pages)
14 October 1999	Return made up to 06/06/98; full list of members; amend (8 pages)
15 July 1999	Registered office changed on 15/07/99 from: mcgregor house 61-63 church street caversham reading RG4 8AX (1 page)
15 July 1999	Return made up to 06/06/99; full list of members (9 pages)
15 July 1999	Location of register of members (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
19 January 1999	Full accounts made up to 24 June 1998 (16 pages)
19 January 1999	Full accounts made up to 25 June 1997 (16 pages)
13 July 1998	Director resigned (1 page)
9 July 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1998	Company name changed linfox (uk) LIMITED\certificate issued on 25/06/98 (2 pages)
10 May 1998	Director resigned (1 page)
29 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
2 December 1997	New director appointed (2 pages)
14 August 1997	Return made up to 06/06/97; no change of members (4 pages)
14 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
4 July 1997	Ad 26/06/97--------- Â£ si 1180000@1=1180000 Â£ ic 20000/1200000 (2 pages)
4 July 1997	Â£ nc 20000/1200000 24/06/97 (2 pages)
12 May 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 26 June 1996 (16 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
4 July 1996	Return made up to 06/06/96; change of members (6 pages)
12 June 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
28 March 1996	Full accounts made up to 30 June 1995 (15 pages)
4 September 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Registered office changed on 10/05/95 from: 64 wood lane sonning common reading berkshire RG4 9SL (1 page)

Johnmike (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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