| Company Name | Derek Johns Fine Art Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04168798 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 2 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
| Previous Name | Speed 8657 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 Derek Ernest Johns |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(3 days after company formation) |
| Appointment Duration | 4 years (closed 08 March 2005) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | Conock Old Manor Conock Devizes Wiltshire SN10 3QQ |
| Secretary Name | Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2001(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 14 Ridge Avenue Winchmore Hill London N21 2AJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Duke Street St James'S London SW1Y 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2004 | Application for striking-off (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Return made up to 27/02/04; full list of members
|
| 23 September 2003 | Total exemption full accounts made up to 28 February 2003 (4 pages) |
| 6 March 2003 | Return made up to 27/02/03; no change of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 18 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Resolutions
|
| 27 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 13 March 2001 | Company name changed speed 8657 LIMITED\certificate issued on 13/03/01 (2 pages) |
| 27 February 2001 | Incorporation (20 pages) |