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JOHNSEN HOUSE LIMITED

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

Company details

LUTTERWORTH HOUSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4PS

JOHNSEN HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00888029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.20
dissolution date: 1998.02.17
last member list: 1997.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, JOHNSEN HOUSE, WELLINGTON ROAD, WOKINGHAM, BERKSHIRE RG40 2AN
Form type: 287
Date: 1995.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/95
Form type: 363(287)
Date: 1995.05.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRICE & PIERCE (WOODPULP) LIMITE, D, CERTIFICATE ISSUED ON 24/02/95
Form type: CERTNM
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/94
Form type: 363(287)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/07/91
Form type: ELRES
Date: 1991.07.15
Child documents:
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/91
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.19

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Company directors and board members:

ANDREW STEPHEN PIKE (dissolve)
Secretary, 1997.04.04 - 1998.02.17
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
PETER GRAHAM ASPDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.27 - 1998.02.17
15 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, LEICESTERSHIRE
PHILLIP RICHARD MENGEL (dissolve)
Director, 1996.11.14 - 1998.02.17
23 MUIRFIELD DRIVE , READING
PA 19607
USA
DAVID HURLEY LARCHE CLARKE (dissolve)
Secretary, 1992.04.16 - 1993.07.06
45 EWELL DOWNS ROAD , EPSOM
KT17 3BU, SURREY
ROBIN FREDERICK FOWLER (dissolve)
Secretary, 1995.04.01 - 1995.06.27
4 BEDFORD GARDENS , WOKINGHAM
RG41 3HZ, BERKSHIRE
TERENCE RANSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.06 - 1994.01.21
39 SAFFRON ROAD EASTHAMPSTEAD , BRACKNELL
RG12 7BT, BERKSHIRE
ANTHONY JOHN TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.27 - 1997.04.04
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
JOHN HENRY TURNER (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.21 - 1995.03.31
4 KYLE CLOSE WILDRIDINGS , BRACKNELL
RG12 7DF, BERKSHIRE
PHILIP ERIK PETER BERGQUIST (dissolve)
Director, WOODPULP AGENT, 1992.04.16 - 1992.09.22
2 CROMWELL GROVE , LONDON
W6 7RG
LUDOVICUS MARIA DEVOS (dissolve)
Director, SALES DIRECTOR, 1994.02.18 - 1995.06.27
25 FIR COTTAGE ROAD , WOKINGHAM
RG11 4RY, BERKSHIRE
DEREK RAMOND HARMAN (dissolve)
Director, NEWSPRINT SALES DIRECTOR, 1994.02.18 - 1995.06.27
32 ANTRIM ROAD WOODLEY , READING
RG5 3NU, BERKSHIRE
GRAHAM JOHNSEN (dissolve)
Director, WOODPULP AGENT, 1992.04.16 - 1994.12.31
4 RUE CHARLES GERHARDT , 67000 STRASBOURG
FOREIGN
FRANCE
RICHARD JOHNSEN (dissolve)
Director, MERCHANT, 1993.07.06 - 1994.06.30
SHALDEN MANOR HOUSE SHALDEN , ALTON
GU34 4DU, HAMPSHIRE
IAN DAVID MACLELLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.27 - 1996.12.31
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
ANTHONY THOMAS KEITH MARNAN (dissolve)
Director, WOODPULP AGENT, 1992.04.16 - 1993.12.31
ELIM LODGE SELBOURNE , ALTON
GU34, HANTS
CHRISTOPHER JOHN MILLS (dissolve)
Director, WOODPULP AGENT, 1992.04.16 - 1994.12.31
48 PARK ROAD LIMPSFIELD , OXTED
RH8 0AW, SURREY
ANDREW CHARLES RHYS-DAVIES (dissolve)
Director, ACCOUNTANT, 1992.04.16 - 1994.03.31
18 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
JOHN HENRY TURNER (dissolve)
Director, DIRECTOR MARKETING SERVICES, 1994.02.18 - 1995.03.31
4 KYLE CLOSE WILDRIDINGS , BRACKNELL
RG12 7DF, BERKSHIRE

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Information about the Private Limited Company JOHNSEN HOUSE 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: 2016.06.12. Reload the data