Geoff Johnson Limited

Company Name	Geoff Johnson Limited
Company Status	Dissolved
Company Number	05038641
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Geoffrey William Johnson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2004(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Flat 2 The Stables Radlett Lane Shenley Radlett Hertfordshire WD7 9AE

Secretary Name	Mr Geoffrey William Johnson
Status	Closed
Appointed	10 January 2010(5 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Flat 2 The Stables Shenley Park Estate Radlett Lane Shenley Radlett Hertfordshire WD7 9AE

Director Name	Mr Leigh Barnett
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2019(15 years after company formation)
Appointment Duration	1 year, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Mr Philip Mitchelmore
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2019(15 years after company formation)
Appointment Duration	1 year, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Jennifer June Johnson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Administrator
Correspondence Address	2 Roses Close Cublington Leighton Buzzard Bedfordshire LU7 0LX

Secretary Name	Geoffrey William Johnson
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	2 Roses Close Cublington Bedfordshire LU7 0LX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2010)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2010)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.sjpp.co.uk
Telephone	01753 449495
Telephone region	Slough

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Geoffrey William Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,093
Current Liabilities	£31,490

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

23 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 April 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
7 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
25 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 28 February 2013 (7 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 October 2011	Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU on 20 October 2011 (1 page)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
11 November 2010	Secretary's details changed for Mr Geoffrey William Johnson on 1 November 2010 (2 pages)
11 November 2010	Secretary's details changed for Mr Geoffrey William Johnson on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Geoffrey William Johnson on 1 November 2010 (3 pages)
10 November 2010	Director's details changed for Geoffrey William Johnson on 1 November 2010 (3 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Appointment of Mr Geoffrey William Johnson as a secretary (1 page)
23 February 2010	Termination of appointment of a secretary (1 page)
23 February 2010	Director's details changed for Geoffrey William Johnson on 9 February 2010 (2 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Geoffrey William Johnson on 9 February 2010 (2 pages)
19 February 2010	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 March 2009	Return made up to 09/02/09; full list of members (3 pages)
27 November 2008	Total exemption full accounts made up to 28 February 2008 (12 pages)
14 March 2008	Return made up to 09/02/08; full list of members (6 pages)
5 October 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
28 March 2007	Return made up to 09/02/07; full list of members (8 pages)
12 March 2007	New secretary appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
26 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
20 January 2007	Secretary resigned (1 page)
8 June 2006	Return made up to 09/02/06; full list of members (6 pages)
15 December 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
15 December 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
19 April 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 June 2004	New secretary appointed (2 pages)
26 April 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Secretary resigned (1 page)
9 February 2004	Incorporation (16 pages)

Geoff Johnson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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