Company NameJ. & W. Johnson & Co. Ltd.
Company StatusDissolved
Company Number03135242
CategoryPrivate Limited Company
Incorporation Date7 December 1995(28 years, 5 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMarena Jane Harrington Wilcockson
NationalityAustralian
StatusClosed
Appointed20 December 1996(1 year after company formation)
Appointment Duration12 years, 8 months (closed 08 September 2009)
RoleSchool Teacher
Correspondence Address1 Squires Cottages
The Street Bury
Pulborough
West Sussex
RH20 1PA
Director NameJames McGee Wilcockson
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(same day as company formation)
RoleLicensed Property Broker
Correspondence Address1 Squires Cottages
The Street Bury
Pulborough
West Sussex
RH20 1PA
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address27 Acorn House
74-94 Cherry Orchard Road
Croydon
CR0 6BA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
17 April 2009Appointment terminated director james wilcockson (1 page)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 December 2007Return made up to 07/12/07; full list of members (2 pages)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 January 2007Return made up to 07/12/06; full list of members
  • 363(287) ‐ Registered office changed on 09/01/07
(6 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 December 2005Return made up to 07/12/05; full list of members (6 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 January 2005Return made up to 07/12/04; full list of members (6 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 December 2003Return made up to 07/12/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
(6 pages)
25 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 January 2003Return made up to 07/12/02; full list of members (6 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
31 December 2001Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
4 January 2001Return made up to 07/12/00; full list of members (6 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
4 January 2000Return made up to 07/12/99; full list of members (6 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 December 1998Return made up to 07/12/98; full list of members (6 pages)
20 November 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
7 January 1998Return made up to 07/12/97; full list of members
  • 363(287) ‐ Registered office changed on 07/01/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 January 1997New secretary appointed (3 pages)
6 January 1997Return made up to 07/12/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
3 December 1996Registered office changed on 03/12/96 from: 39 lavender hill london SW11 5QW (1 page)
27 November 1996Registered office changed on 27/11/96 from: suite 13067 72 new bond street london W1Y 9DD (1 page)
8 January 1996Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 December 1995Incorporation (30 pages)