TIM JOHNSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIM JOHNSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIM JOHNSON LIMITED?

    • (7414) /

    Where is TIM JOHNSON LIMITED located?

    Registered Office Address
    27 Grand Drive
    Raynes Park
    SW20 0JB London
    Undeliverable Registered Office AddressNo

    What were the previous names of TIM JOHNSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    TECQUILA LIMITEDNov 15, 2000Nov 15, 2000

    What are the latest accounts for TIM JOHNSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for TIM JOHNSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Dec 13, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2011

    Statement of capital on Jan 29, 2011

    • Capital: GBP 3
    SH01

    Director's details changed for Timothy Robin Ian Johnson on Dec 13, 2009

    2 pagesCH01

    Secretary's details changed for Caroline Ann Havill Johnson on Dec 13, 2009

    1 pagesCH03

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Dec 13, 2008 with full list of shareholders

    3 pagesAR01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    1 pages652a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 05, 2006

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    3 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed tecquila LIMITED\certificate issued on 20/05/03
    2 pagesCERTNM

    legacy

    2 pages288a

    Who are the officers of TIM JOHNSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Caroline Ann Havill
    27 Grand Drive
    Raynes Park
    SW20 0JB London
    Secretary
    27 Grand Drive
    Raynes Park
    SW20 0JB London
    British89292690001
    JOHNSON, Timothy Robin Ian
    27 Grand Drive
    Raynes Park
    SW20 0JB London
    Director
    27 Grand Drive
    Raynes Park
    SW20 0JB London
    United KingdomBritish89292680001
    MARINAKI, Lee
    15 Lydney Close
    SW19 6JN London
    Secretary
    15 Lydney Close
    SW19 6JN London
    British79508860001
    WILSON, Douglas
    138b Whitestile Road
    TW8 9NW Brentford
    Middlesex
    Secretary
    138b Whitestile Road
    TW8 9NW Brentford
    Middlesex
    British79764620001
    DOYLE, Patrick Richard
    41 The Lane
    West Mersea
    CO5 8NS Colchester
    Essex
    Director
    41 The Lane
    West Mersea
    CO5 8NS Colchester
    Essex
    EnglandBritish70803020001
    MOSS, Christopher
    Step Up Cottage
    Enborne Road
    RG20 0HA Newbury
    Berkshire
    Director
    Step Up Cottage
    Enborne Road
    RG20 0HA Newbury
    Berkshire
    British63267780001
    WILSON, Douglas
    15 Lydney Close
    SW19 6JN London
    Director
    15 Lydney Close
    SW19 6JN London
    British56018890005

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0