JOHNSON COD 2 PLC

Key Data

Status

Dissolved

Company No.

05060571

Incorporation date

01/03/2004

Size

Full

Classification

Fish farming (05.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

24/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2010-05-12

View PDF (5 pages)

24/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (5 pages)

29/09/2009

Declaration of solvency

View PDF (2 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-04-23

View PDF (5 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-10-23

View PDF (5 pages)

30/11/2007

Declaration of solvency

View PDF (7 pages)

20/11/2007

Resolutions

View PDF (1 pages)

20/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2007

Location of register of members (non legible)

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/03/2007

Return made up to 02/03/07; full list of members

View PDF (32 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2006

Return made up to 02/03/06; full list of members

View PDF (36 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/04/2005

Registered office changed on 13/04/05 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

04/04/2005

Return made up to 02/03/05; full list of members

View PDF (27 pages)

04/04/2005

New director appointed

View PDF (2 pages)

27/10/2004

£ ic 1194428/1144428 05/04/04 £ sr 50000@1=50000

View PDF (1 pages)

24/10/2004

Ad 05/10/04--------- £ si [email protected]=250 £ ic 1194178/1194428

View PDF (2 pages)

20/10/2004

Ad 05/10/04--------- £ si [email protected]=250 £ ic 1193928/1194178

View PDF (2 pages)

18/10/2004

Ad 05/04/04--------- £ si [email protected]=2 £ ic 1193926/1193928

View PDF (2 pages)

17/10/2004

Ad 08/07/04--------- £ si [email protected]=235000 £ ic 958926/1193926

View PDF (5 pages)

17/10/2004

Ad 07/06/04--------- £ si [email protected]=4612 £ ic 954314/958926

View PDF (2 pages)

17/10/2004

Ad 05/10/04--------- £ si [email protected]=2500 £ ic 951814/954314

View PDF (2 pages)

14/10/2004

Ad 05/10/04--------- £ si [email protected]=111500 £ ic 840314/951814

View PDF (4 pages)

11/10/2004

Ad 04/10/04--------- £ si [email protected]=7801 £ ic 832513/840314

View PDF (3 pages)

19/09/2004

Ad 10/09/04--------- £ si [email protected]=193000 £ ic 639513/832513

View PDF (5 pages)

23/06/2004

Ad 07/06/04--------- £ si [email protected]=109142 £ ic 530371/639513

View PDF (5 pages)

12/05/2004

Ad 06/05/04--------- £ si [email protected]=27147 £ ic 503224/530371

View PDF (4 pages)

27/04/2004

Ad 19/04/04--------- £ si [email protected]=33562 £ ic 469662/503224

View PDF (3 pages)

22/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

13/04/2004

Ad 05/04/04--------- £ si [email protected]=419644 £ ic 50018/469662

View PDF (9 pages)

15/03/2004

New director appointed

View PDF (3 pages)

15/03/2004

Prospectus

View PDF (30 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (1 pages)

10/03/2004

Ad 02/03/04--------- £ si [email protected]=16 £ ic 50002/50018

View PDF (2 pages)

10/03/2004

Ad 02/03/04--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/03/2004

Application to commence business

View PDF (2 pages)

01/03/2004

Incorporation

View PDF (56 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Davis, Peter John, Sir	Director	11/03/2005 - Present	30
SLC REGISTRARS LIMITED	Corporate Secretary	02/03/2004 - Present	568
Sherwood, Martin William	Director	09/03/2004 - Present	49
MH DIRECTORS LIMITED	Nominee Director	02/03/2004 - 02/03/2004	40
MH DIRECTORS 2 LIMITED	Corporate Director	02/03/2004 - 02/03/2004	16

Persons with Significant Control

No PSC data available.

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Description

About JOHNSON COD 2 PLC

JOHNSON COD 2 PLC is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD. There are currently 5 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 JOHNSON COD 2 PLC?

JOHNSON COD 2 PLC is currently Dissolved. It was registered on 01/03/2004 and dissolved on 24/08/2010.

Where is JOHNSON COD 2 PLC located?

JOHNSON COD 2 PLC is registered at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD.

What does JOHNSON COD 2 PLC do?

JOHNSON COD 2 PLC operates in the Fish farming (05.02 - SIC 2003) sector.

What is the latest filing for JOHNSON COD 2 PLC?

The latest filing was on 24/08/2010: Final Gazette dissolved following liquidation.