JOHNSON, PUDDIFOOT & LAST LIMITED - LONDON


Company Profile Company Filings

Overview

JOHNSON, PUDDIFOOT & LAST LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JOHNSON, PUDDIFOOT & LAST LIMITED was incorporated 46 years ago on 27/09/1973 and has the registered number: 01136647. The accounts status is DORMANT and accounts are next due on 30/09/2018.

JOHNSON, PUDDIFOOT & LAST LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
DR MICHAEL JOHN CHERRY Jun 1969 British Director 2016-01-29 CURRENT
ROSEMARY HAZEL HAMMOND-WEST Feb 1969 British Director 2018-08-17 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2005-03-29 UNTIL 2009-10-14 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-29 UNTIL 2009-10-14 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
MR PETER WILLIAM FANE Apr 1939 British Director RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2008-09-22 UNTIL 2010-09-07 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2001-06-25 UNTIL 2005-03-29 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
EDWARD HUGH REYNARDSON FANE Jun 1957 British Director 1997-02-18 UNTIL 1999-05-21 RESIGNED
JAMES EDWARD DOUGLAS VICKERS Apr 1958 British Director 1997-11-17 UNTIL 2001-06-25 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-10-14 UNTIL 2016-01-29 RESIGNED
ALAN BRIAN JOHNSON Oct 1930 British Director RESIGNED
PAUL WENHAM Aug 1947 British Director 1997-11-17 UNTIL 2001-06-25 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2001-06-25 UNTIL 2005-03-01 RESIGNED
NORMAN ALFRED TAYLOR May 1948 British Director 1992-09-01 UNTIL 2001-06-25 RESIGNED
KENNETH FRANK LAST May 1930 British Director RESIGNED
JOHN MARRIOTT PELLY Feb 1953 British Director 1997-05-01 UNTIL 2001-06-25 RESIGNED
PATRICK WILLIAM PACKER Dec 1941 British Director 1992-09-01 UNTIL 1997-01-31 RESIGNED
SHAUN KEVIN BRYANT Secretary 2009-10-14 UNTIL 2010-09-07 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Secretary 1997-01-01 UNTIL 2001-06-25 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2001-06-25 UNTIL 2005-03-03 RESIGNED
MR LEO MURPHY Apr 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Faber Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIS FABER & DUMAS LIMITED LONDON ... DORMANT 74990 - Non-trading company
WILLIS LIMITED LONDON Active FULL 65120 - Non-life insurance
WILLIS CORROON NOMINEES LIMITED LONDON Active FULL 74990 - Non-trading company
WILLIS FABER UNDERWRITING AGENCIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TRINITY PROCESSING SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RICHARDSON HOSKEN HOLDINGS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
AVONCREST INVESTMENTS LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BILLINGSGATE CITY SECURITIES LIMITED Dissolved... FULL 74990 - Non-trading company
C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED CARLISLE Active TOTAL EXEMPTION FULL 65110 - Life insurance
BILLINGSGATE NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
THE OLD DAIRY MANAGEMENT COMPANY LIMITED LONDON Active 98000 - Residents property management
BARKING POWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
COYLE HAMILTON HOLDINGS (UK) LIMITED LONDON ... DORMANT 74990 - Non-trading company
OPUS HOLDINGS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
INNOVISK (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACAPPELLA SYNDICATE MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
ACAPPELLA CAPITAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
FLORENCE NIGHTINGALE AID IN SICKNESS TRUST BROMLEY Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D C COOK (MOTORS) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
WALTERS OEP LIMITED LONDON Active FULL 3162 - Manufacture other electrical equipment
RIVERSIDE CORPORATE UNDERWRITERS LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
RFXT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
UK INVESTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied
ELYSIAN FUELS 7 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ELYSIAN FUELS 8 LLP LONDON Active TOTAL EXEMPTION FULL None Supplied