JOHN JOHNSTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN JOHNSTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05911745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN JOHNSTON LIMITED?

    • Development of building projects (41100) / Construction

    Where is JOHN JOHNSTON LIMITED located?

    Registered Office Address
    56 King Stephen Meadows
    Old Wolverton
    MK12 5FW Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN JOHNSTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for JOHN JOHNSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Previous accounting period shortened from Apr 05, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Director's details changed for Mr John Joseph Johnston on Mar 20, 2016

    2 pagesCH01

    Registered office address changed from 44 Lower Priory Street Northampton NN1 2PA to 56 King Stephen Meadows Old Wolverton Milton Keynes MK12 5FW on Mar 20, 2016

    1 pagesAD01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Director's details changed for Mr John Joseph Johnston on May 22, 2015

    2 pagesCH01

    Registered office address changed from 81 Clickers Drive Northampton NN5 4ED to 44 Lower Priory Street Northampton NN1 2PA on May 22, 2015

    1 pagesAD01

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Registered office address changed from * 42 South Lawne Bletchley Milton Keynes MK3 6BX United Kingdom* on Feb 13, 2014

    1 pagesAD01

    Who are the officers of JOHN JOHNSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLSHIRE, Tina Louise
    34 Haresmoor Drive
    NN12 6HB Towcester
    Northamptonshire
    Secretary
    34 Haresmoor Drive
    NN12 6HB Towcester
    Northamptonshire
    British114959350001
    JOHNSTON, John Joseph
    King Stephen Meadows
    Old Wolverton
    MK12 5FW Milton Keynes
    56
    England
    Director
    King Stephen Meadows
    Old Wolverton
    MK12 5FW Milton Keynes
    56
    England
    United KingdomBritishCompany Director114959340005
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001

    Who are the persons with significant control of JOHN JOHNSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph Johnston
    King Stephen Meadows
    Old Wolverton
    MK12 5FW Milton Keynes
    56
    England
    Apr 06, 2016
    King Stephen Meadows
    Old Wolverton
    MK12 5FW Milton Keynes
    56
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0