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Johnson, Puddifoot & Last Limited
Johnson, Puddifoot & Last Limited is a dissolved company incorporated on 27 September 1973 with the registered office located in London, Greater London. Johnson, Puddifoot & Last Limited was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 December 2019
(5 years ago)
Was
46 years old
at the time of dissolution
Following
liquidation
Company No
01136647
Private limited company
Age
51 years
Incorporated
27 September 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Johnson, Puddifoot & Last Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
6 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rosemary Hazel Hammond-West
Director • British • Lives in England • Born in Feb 1969
Willis Corporate Director Services Limited
Director
Dr Michael John Cherry
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
Willis Faber Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Group Services Limited
Dr Michael John Cherry, Willis Corporate Director Services Limited, and 1 more are mutual people.
Active
Willis Corroon (FR) Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Corroon Nominees Limited
Dr Michael John Cherry and Willis Corporate Director Services Limited are mutual people.
Active
Willis Faber Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Trinity Processing Services Limited
Dr Michael John Cherry and Willis Corporate Director Services Limited are mutual people.
Active
Willis Japan Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Faber Global Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Corroon Licensing Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Dec 2019
Registered Address Changed
6 Years Ago on 19 Oct 2018
Declaration of Solvency
6 Years Ago on 11 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 11 Oct 2018
Mrs Rosemary Hazel Hammond-West Appointed
7 Years Ago on 17 Aug 2018
Oliver Hew Wallinger Goodinge Resigned
7 Years Ago on 28 Jun 2018
Mr Oliver Hew Wallinger Goodinge Details Changed
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 14 May 2018
Dormant Accounts Submitted
8 Years Ago on 18 Jul 2017
Confirmation Submitted
8 Years Ago on 15 May 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2019
Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Appointment of Mrs Rosemary Hazel Hammond-West as a director on 17 August 2018
Submitted on 20 Aug 2018
Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018
Submitted on 13 Jul 2018
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018
Submitted on 2 Jul 2018
Confirmation statement made on 1 May 2018 with no updates
Submitted on 14 May 2018
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Repayment History
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