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DENIS JOHNSON LIMITED

Learn more about DENIS JOHNSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 SAINT JOHNS AVENUE, LEATHERHEAD, SURREY, KT22 7HT

DENIS JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00817720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.31
dissolution date: 2001.10.16
last member list: 2000.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.06.21
GREENWICH BUILDING SOCIETY
DEED OF COLLATERAL CHARGE - Outstanding on 1993.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.26
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.12.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, CIRRUS, BENTWORTH ALTON HANTS, GU34 5NW
Form type: 287
Date: 2000.04.18
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.22
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
Form type: 225
Date: 1999.05.26
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
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COMPANY NAME CHANGED, DENIS JOHNSON HEAT LIMITED, CERTIFICATE ISSUED ON 03/02/99
Form type: CERTNM
Date: 1999.02.02
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.03
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/93 FROM:, CHAPEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE
Form type: 287
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/89 FROM:, 97 MORTIMER STREET, LANGHAM PLACE, LONDON W1N 7TA
Form type: 287
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.22

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Company directors and board members:

MARGARET ROSEMARY JOHNSON (dissolve)
Secretary, DIRECTOR, 1993.05.10 - 2001.10.16
CIRRUS TRINITY ROAD BENTWORTH , ALTON
GU34 5NT, HAMPSHIRE
DENIS JOHNSON (dissolve)
Director, 1993.05.10 - 2001.10.16
CIRRUS BENTWORTH , ALTON
GU34 5NT, HAMPSHIRE
MARGARET ROSEMARY JOHNSON (dissolve)
Director, 1993.05.10 - 2001.10.16
CIRRUS TRINITY ROAD BENTWORTH , ALTON
GU34 5NT, HAMPSHIRE

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Information about the Private Limited Company DENIS JOHNSON 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: 2016.06.07. Reload the data