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W.H. JOHNSON & SONS (LONDON) LIMITED

Learn more about W.H. JOHNSON & SONS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 RIDING HOUSE STREET, LONDON, W1A 3AS

W.H. JOHNSON & SONS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00310030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.02.04
last member list: 1991.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1991.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.04
documents available: 1

Mortgages:

ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1981.12.09
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.08.09
ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE - Outstanding on 1990.04.04
ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE - Outstanding on 1990.06.12
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1990.09.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.12 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.12
CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED.
MORTGAGE - Outstanding on 1991.08.03
R & I BANK OF WESTERN AUSTRALIA LIMITED
DEBENTURE - Outstanding on 1992.04.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.08.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.03
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.08.01
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1995.08.01
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1995.08.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/92 FROM:, C/O DAVID RUBIN & CO, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY
Form type: 287
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/92 FROM:, 15/29 SEWARD ST, LONDON EC1V 3PA
Form type: 287
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.08

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Company directors and board members:

REGINALD GEORGE ALLEN (dissolve)
Secretary, TIMBER MERCHANT, 1991.08.28
7 BULLSMORE LANE , ENFIELD
EN3 6TE, MIDDLESEX
REGINALD GEORGE ALLEN (dissolve)
Director, TIMBER MERCHANT, 1991.07.04
7 BULLSMORE LANE , ENFIELD
EN3 6TE, MIDDLESEX
PATRICK JAMES JOHNSON (dissolve)
Director, TIMBER MERCHANT, 1991.07.04
15 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
MARIA THERESA JOHNSON (dissolve)
Secretary, 1991.07.04 - 1991.08.28
15 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
MARIA THERESA JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1991.08.28
15 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE

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Information about the Private Limited Company W.H. JOHNSON & SONS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data