Johnson Advisor 1 Limited

00327332

Company Name	Johnson Advisor 1 Limited
Company Status	Dissolved
Company Number	00327332
Category	Private Limited Company
Incorporation Date	28 April 1937(87 years ago)
Previous Name	Yannedis & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Terence Edward Moore
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(54 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Correspondence Address	Robins Wood Birch Lane Stock Billericay Essex CM4 9NA

Director Name	John Phillip Pepperrell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(54 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	7 Hazelden Close West Kingsdown Sevenoaks Kent TN15 6UG

Director Name	Christine Yannedis
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(54 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	14 Cosway Mansions Cosway Street London

Director Name	Lilian Violet Yannedis
Date of Birth	May 1902 (Born 122 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(54 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Deanshurst 10 Broom Water West Teddington Middlesex TW11 9QH

Secretary Name	Michael Taylor Gaulter
Nationality	British
Status	Current
Appointed	02 September 1991(54 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	52 Hillcrest Avenue Hullbridge Hockley Essex SS5 6HE

Director Name	Wayne John Harris
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(54 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	26 Woodbury Drive Sutton Surrey SM2 5RB

Secretary Name	Terence Edward Moore
Nationality	British
Status	Resigned
Appointed	12 July 1991(54 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 September 1991)
Role	Company Director
Correspondence Address	Robins Wood Birch Lane Stock Billericay Essex CM4 9NA

Location

Registered Address	Chelmer House Springfield Road Chelmsford CM2 6JE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 March 1997	Dissolved (1 page)
23 December 1996	Liquidators statement of receipts and payments (5 pages)
24 June 1996	Liquidators statement of receipts and payments (5 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 June 1995	Appointment of a voluntary liquidator (2 pages)
5 June 1995	Declaration of solvency (4 pages)

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