HUGH JOHNSON COLLECTION LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01811596

Incorporation date

25/04/1984

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1984)

05/07/2016

Final Gazette dissolved following liquidation

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05/04/2016

Return of final meeting in a members' voluntary winding up

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15/02/2016

Liquidators' statement of receipts and payments to 2015-12-09

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29/12/2014

Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Acre House 11-15 William Road London NW1 3ER on 2014-12-30

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28/12/2014

Declaration of solvency

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28/12/2014

Appointment of a voluntary liquidator

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28/12/2014

Resolutions

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05/05/2014

Total exemption small company accounts made up to 2013-12-31

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20/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

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06/08/2013

Total exemption small company accounts made up to 2012-12-31

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12/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

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05/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

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15/02/2012

Total exemption small company accounts made up to 2011-12-31

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13/03/2011

Total exemption small company accounts made up to 2010-12-31

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03/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

14/11/2010

Director's details changed for Ms Judith Eve Johnson on 2010-10-25

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14/11/2010

Director's details changed for Mr Hugh Eric Allan Johnson on 2010-10-25

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14/11/2010

Secretary's details changed for Ms Judith Eve Johnson on 2010-10-25

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20/05/2010

Total exemption small company accounts made up to 2009-12-31

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15/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/03/2009

Return made up to 22/02/09; full list of members

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17/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

05/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

03/05/2007

Total exemption small company accounts made up to 2006-12-31

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25/03/2007

Return made up to 22/02/07; full list of members

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07/05/2006

Total exemption small company accounts made up to 2005-12-31

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27/04/2006

Return made up to 22/02/06; full list of members

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25/04/2006

Director's particulars changed

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17/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

10/04/2005

Return made up to 22/02/05; full list of members

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15/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

01/03/2004

Return made up to 22/02/04; full list of members

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01/03/2004

Secretary resigned

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01/03/2004

New secretary appointed

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23/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/03/2003

Return made up to 22/02/03; full list of members

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02/02/2003

Total exemption small company accounts made up to 2001-12-31

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25/02/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

02/09/2001

Total exemption small company accounts made up to 2000-12-31

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30/04/2001

Return made up to 22/02/01; full list of members

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12/11/2000

Miscellaneous

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12/10/2000

Accounts for a small company made up to 1999-12-31

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02/08/2000

Ad 13/07/00--------- £ si 1000@1=1000 £ ic 301000/302000

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10/04/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

26/05/1999

Accounts for a small company made up to 1998-12-31

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11/04/1999

Return made up to 22/02/99; full list of members

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13/04/1998

Return made up to 22/02/98; full list of members

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25/03/1998

Accounts for a small company made up to 1997-12-31

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21/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

03/04/1997

Return made up to 22/02/97; full list of members

View PDF (7 pages)

10/08/1996

Director resigned

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10/08/1996

Director resigned

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31/07/1996

New director appointed

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13/03/1996

Return made up to 22/02/96; full list of members

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22/02/1996

Accounts for a small company made up to 1995-12-31

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16/05/1995

Return made up to 22/02/95; full list of members

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12/04/1995

Accounts for a small company made up to 1994-12-31

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27/04/1994

Accounts for a small company made up to 1993-12-31

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20/03/1994

Return made up to 22/02/94; full list of members

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23/11/1993

Accounting reference date shortened from 31/01 to 31/12

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11/10/1993

Director resigned;new director appointed

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26/09/1993

Director resigned

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06/09/1993

Accounts for a small company made up to 1993-01-31

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25/03/1993

Return made up to 22/02/93; no change of members

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10/11/1992

Accounts for a small company made up to 1992-01-31

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23/03/1992

Return made up to 22/02/92; no change of members

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08/01/1992

Accounts for a small company made up to 1991-01-31

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28/07/1991

Return made up to 16/02/91; full list of members

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01/04/1991

Return made up to 16/02/90; no change of members

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27/11/1990

Accounts for a small company made up to 1990-01-31

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09/07/1990

Secretary resigned;new secretary appointed

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05/07/1990

Secretary resigned;new secretary appointed

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11/12/1989

New director appointed

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09/11/1989

Director resigned

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08/11/1989

Ad 02/11/89--------- £ si 300000@1=300000 £ ic 1000/301000

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08/11/1989

Resolutions

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08/11/1989

Resolutions

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08/11/1989

Resolutions

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08/11/1989

£ nc 1000/500000 02/11/89

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08/11/1989

New director appointed

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28/08/1989

Full accounts made up to 1988-01-31

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08/08/1989

Return made up to 22/02/89; full list of members

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08/08/1989

Accounting reference date shortened from 30/06 to 31/01

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13/07/1989

Registered office changed on 14/07/89 from: 5 praed street london W2 1NJ

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29/05/1989

Director's particulars changed

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21/08/1988

Return made up to 10/03/88; full list of members

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21/08/1988

Accounts for a small company made up to 1987-06-30

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21/08/1988

Return made up to 30/12/87; full list of members

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16/08/1987

Accounts made up to 1986-06-30

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06/07/1987

Addendum to annual accounts

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06/07/1987

Return made up to 03/10/86; full list of members

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22/10/1986

Director resigned;new director appointed

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07/10/1986

Accounting reference date shortened from 31/03 to 30/06

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18/08/1986

Return made up to 14/10/85; full list of members

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25/04/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Halliden, Michael Mccarthy	Director	15/09/1993 - 03/07/1996	1
Johnson, Judith Eve	Director	01/07/1996 - Present	1
Johnson, Judith Eve	Secretary	17/10/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HUGH JOHNSON COLLECTION LIMITED(THE)

HUGH JOHNSON COLLECTION LIMITED(THE) is an(a) Dissolved company incorporated on 25/04/1984 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUGH JOHNSON COLLECTION LIMITED(THE)?

HUGH JOHNSON COLLECTION LIMITED(THE) is currently Dissolved. It was registered on 25/04/1984 and dissolved on 05/07/2016.

Where is HUGH JOHNSON COLLECTION LIMITED(THE) located?

HUGH JOHNSON COLLECTION LIMITED(THE) is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does HUGH JOHNSON COLLECTION LIMITED(THE) do?

HUGH JOHNSON COLLECTION LIMITED(THE) operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HUGH JOHNSON COLLECTION LIMITED(THE)?

The latest filing was on 05/07/2016: Final Gazette dissolved following liquidation.