About

Registered Number: 04311259
Date of Incorporation: 25/10/2001 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (4 years and 11 months ago)
Registered Address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

 

Johnson & Lyle Continuation Company Ltd was registered on 25 October 2001, it has a status of "Dissolved". There are no directors listed for this business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1 - First notification of strike-off action in London Gazette 19 February 2019
CS01 - N/A 29 October 2018
AA01 - Change of accounting reference date 24 September 2018
AA01 - Change of accounting reference date 29 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 13 July 2017
AA01 - Change of accounting reference date 30 June 2017
CS01 - N/A 21 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 11 August 2016
AA - Annual Accounts 11 August 2016
DISS40 - Notice of striking-off action discontinued 23 July 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 06 July 2015
DISS40 - Notice of striking-off action discontinued 24 June 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 20 October 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 04 November 2013
AA01 - Change of accounting reference date 16 July 2013
CH01 - Change of particulars for director 21 March 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 02 August 2012
CH04 - Change of particulars for corporate secretary 19 June 2012
AD01 - Change of registered office address 14 June 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 03 August 2011
CH01 - Change of particulars for director 21 January 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 06 August 2010
CH01 - Change of particulars for director 25 March 2010
CERTNM - Change of name certificate 17 March 2010
CONNOT - N/A 17 March 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 01 October 2009
AAMD - Amended Accounts 13 November 2008
363a - Annual Return 03 November 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 02 July 2005
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 29 October 2004
363s - Annual Return 13 November 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
AA - Annual Accounts 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
CERTNM - Change of name certificate 03 June 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
363s - Annual Return 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
NEWINC - New incorporation documents 25 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.