Johnson Limited

Company Name	Johnson Limited
Company Status	Dissolved
Company Number	03736698
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)
Previous Name	Tobro Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Peter James Macgregor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Greenlands Avenue Ramsey Isle Of Man IM8 2PE

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 1999(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2003)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Silversands Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2003)
Correspondence Address	30 E 40th Street New York Ny 10016 United States

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£111,177
Net Worth	-£2,169
Current Liabilities	£105,812

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
18 March 2003	Director resigned (2 pages)
18 March 2003	Secretary resigned (2 pages)
18 March 2003	Director resigned (1 page)
18 February 2003	Voluntary strike-off action has been suspended (1 page)
21 January 2003	Application for striking-off (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 April 2002	Return made up to 19/03/02; full list of members (6 pages)
31 December 2001	Secretary's particulars changed (1 page)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 March 2001	Return made up to 19/03/01; full list of members (6 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
17 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 April 2000	Return made up to 19/03/00; full list of members (7 pages)
4 April 2000	Memorandum and Articles of Association (25 pages)
29 March 2000	Company name changed tobro trading LIMITED\certificate issued on 29/03/00 (2 pages)
17 September 1999	Secretary's particulars changed (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (10 pages)
2 July 1999	New director appointed (10 pages)
19 March 1999	Incorporation (19 pages)

Johnson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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