About

Registered Number: 04311259
Date of Incorporation: 25/10/2001 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (2 years and 5 months ago)
Registered Address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

 

Johnson & Lyle Continuation Company Ltd was registered on 25 October 2001 and are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Johnson & Lyle Continuation Company Ltd. This organisation does not have any directors listed at Companies House.

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.