| Company Name | Johnson Stevens (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01291750 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1976(47 years, 4 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
| Previous Name | Goliath Freight Systems Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Derek William Arthur Johnson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(14 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 30 December 2014) |
| Role | Liner Shipping Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Latimer House Martello Road Felixstowe Suffolk IP11 7ND |
| Secretary Name | Robert Julian Charnaux Granger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(17 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 30 December 2014) |
| Role | Accountant |
| Correspondence Address | 13 Brook Street Woodbridge Suffolk IP12 1BE |
| Director Name | Mr Michael Derek John Johnson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1998(21 years after company formation) |
| Appointment Duration | 17 years (closed 30 December 2014) |
| Role | Liner Shipping Agents |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Gilpin Way White Court Braintree Essex CM77 7UT |
| Director Name | David Derek Johnson |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(22 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 30 December 2014) |
| Role | Shipping |
| Country of Residence | United States |
| Correspondence Address | 1717 N.W. 81st Way Plantation Florida United States |
| Director Name | Tom Bax-Stevens |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 September 1991(14 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 29 September 1997) |
| Role | Liner Shipping Agent |
| Correspondence Address | 10 Avenue Court Draycott Avenue Kensington Chelsea London SW3 3BU |
| Secretary Name | Mr Derek Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | Wintonville Maldon Road Hatfield Peverel Chelmsford Essex CM3 2HH |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek William Arthur Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2014 | Application to strike the company off the register (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 October 2013 | Director's details changed for David Derek Johnson on 18 May 2011 (2 pages) |
| 9 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 June 2011 | Registered office address changed from China Shipping House Walton Avenue Felixstowe Suffolk IP11 3HG United Kingdom on 13 June 2011 (1 page) |
| 31 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
| 28 June 2010 | (6 pages) |
| 23 April 2010 | Registered office address changed from Johnson Stevens House 2 Abbey Road Barking Essex, IG11 7AX on 23 April 2010 (1 page) |
| 30 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 19 June 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 1 May 2009 | Director's change of particulars / david johnson / 17/04/2009 (1 page) |
| 26 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 3 July 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 21 September 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 19 December 2006 | Secretary's particulars changed (1 page) |
| 25 August 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 25 August 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 7 February 2006 | Particulars of mortgage/charge (3 pages) |
| 31 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 20 July 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 18 February 2005 | Director's particulars changed (1 page) |
| 1 February 2005 | Secretary's particulars changed (1 page) |
| 1 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 28 June 2004 | Full accounts made up to 31 March 2004 (8 pages) |
| 19 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 7 July 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 13 February 2003 | Director's particulars changed (1 page) |
| 30 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 6 July 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 7 June 2002 | Director's particulars changed (1 page) |
| 5 September 2001 | Return made up to 17/08/01; full list of members (7 pages) |
| 6 July 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 22 August 2000 | Return made up to 17/08/00; full list of members (7 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 November 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 21 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 7 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 16 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 16 October 1997 | Director resigned (6 pages) |
| 23 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 September 1996 | Return made up to 19/08/96; full list of members (7 pages) |
| 14 September 1995 | Return made up to 19/08/95; no change of members (5 pages) |
| 5 September 1995 | (10 pages) |