This company is commonly known as Derek Johns Limited. The company was founded 28 years ago and was given the registration number 03137900. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 47781 - Retail sale in commercial art galleries.
| Name | : | DEREK JOHNS LIMITED |
|---|---|---|
| Company Number | : | 03137900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 December 1995 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117 Fentiman Road, London, SW8 1JZ | Secretary | 02 January 2007 | Active |
| Conock Old Manor, Conock, Devizes, SN10 3QQ | Director | 14 December 1995 | Active |
| Conock Old Manor, Conock, Devizes, SN10 3QQ | Director | 14 December 1995 | Active |
| Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY | Nominee Secretary | 14 December 1995 | Active |
| 38 Birchington Road, London, NW6 4LJ | Secretary | 14 December 1995 | Active |
| Georgian House, 10 Bury Street, London, SW1Y 6AA | Secretary | 20 November 2004 | Active |
| 14 Ridge Avenue, Winchmore Hill, London, N21 2AJ | Secretary | 19 October 1999 | Active |
| Plastow Farm Plastow Green, Headley, Thatcham, RG19 8LP | Director | 01 April 1998 | Active |
| 103 High Street, Waltham Cross, EN8 7AN | Nominee Director | 14 December 1995 | Active |
| 24, Wandsworth Road, London, England, SW8 2JW | Director | 01 September 2013 | Active |
| Mrs Daphne Ellen Johns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Address | : | Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE |
| Nature of control | : |
|
| Mr Derek Ernest Johns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-31 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-25 | Resolution | Resolution. | Download |
| 2020-08-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Officers | Termination director company with name termination date. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Officers | Change person director company with change date. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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