Company NameJohnson Cod 3 Limited
Company StatusDissolved
Company Number05259396
CategoryPrivate Limited Company
Incorporation Date14 October 2004(19 years, 5 months ago)
Dissolution Date10 January 2006 (18 years, 2 months ago)

Directors

Director NameMr Karol Rzepkowski
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2004(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressHelendale House
Lerwick
Shetland
ZE1 0RG
Scotland
Director NameLaurent Louis Albert Viguie
Date of BirthNovember 1959 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed14 October 2004(same day as company formation)
RoleEntrepreneur
Correspondence Address4 Chelsea Crescent
Chelsea Harbour
London
SW10 0XB
Secretary NameMh Secretaries Limited (Corporation)
StatusClosed
Appointed14 October 2004(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR
Director NameMh Directors 2 Limited (Corporation)
StatusResigned
Appointed14 October 2004(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR
Director NameMh Directors Limited (Corporation)
StatusResigned
Appointed14 October 2004(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR

Location

Registered Address12 Great James Street
London
WC1N 3DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 September 2005First Gazette notice for voluntary strike-off (1 page)
17 August 2005Application for striking-off (1 page)
22 April 2005Registered office changed on 22/04/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
13 April 2005Certificate of re-registration from Public Limited Company to Private (1 page)
13 April 2005Application for reregistration from PLC to private (1 page)
13 April 2005Re-registration of Memorandum and Articles (8 pages)
13 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 November 2004New director appointed (2 pages)
11 November 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 November 2004Director resigned (1 page)
11 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 November 2004Director resigned (1 page)
11 November 2004Registered office changed on 11/11/04 from: 12 great james street london WC1N 3DR (1 page)
11 November 2004New director appointed (2 pages)
14 October 2004Incorporation (56 pages)