D W JOHNSTONE LIMITED

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D W JOHNSTONE LIMITED

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Key Data

Status

Liquidation

Company No.

04424496

Incorporation date

25/04/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 25/04/2002)
dot icon02/04/2026
Return of final meeting in a creditors' voluntary winding up
dot icon26/11/2025
Liquidators' statement of receipts and payments to 2025-09-25
dot icon25/11/2024
Liquidators' statement of receipts and payments to 2024-09-25
dot icon10/10/2023
Statement of affairs
dot icon09/10/2023
Resolutions
dot icon09/10/2023
Appointment of a voluntary liquidator
dot icon09/10/2023
Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-10-09
dot icon21/06/2023
Micro company accounts made up to 2022-09-30
dot icon09/05/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon30/04/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon26/04/2022
Micro company accounts made up to 2021-09-30
dot icon07/05/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon06/05/2021
Micro company accounts made up to 2020-09-30
dot icon17/06/2020
Micro company accounts made up to 2019-09-30
dot icon04/05/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon23/05/2019
Micro company accounts made up to 2018-09-30
dot icon09/05/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon02/05/2019
Secretary's details changed for Elaine Johnstone on 2019-04-25
dot icon02/05/2019
Director's details changed for Mr Douglas Johnstone on 2019-04-25
dot icon21/06/2018
Micro company accounts made up to 2017-09-30
dot icon01/05/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon22/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon09/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon18/10/2016
Accounts for a small company made up to 2015-09-30
dot icon10/09/2016
Compulsory strike-off action has been discontinued
dot icon30/08/2016
First Gazette notice for compulsory strike-off
dot icon17/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon16/06/2015
Accounts for a small company made up to 2014-09-30
dot icon13/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon08/07/2014
Accounts for a small company made up to 2013-09-30
dot icon29/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon29/05/2014
Director's details changed for Mr Douglas Johnstone on 2014-02-05
dot icon28/05/2014
Secretary's details changed for Elaine Johnstone on 2014-02-05
dot icon10/02/2014
Registered office address changed from Burnside 34 Forest Drive Keston Park Kent BR2 6EF on 2014-02-10
dot icon28/06/2013
Accounts for a small company made up to 2012-09-30
dot icon22/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon04/07/2012
Accounts for a small company made up to 2011-09-30
dot icon11/06/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon21/06/2011
Full accounts made up to 2010-09-30
dot icon16/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon02/07/2010
Full accounts made up to 2009-09-30
dot icon26/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon26/05/2010
Register(s) moved to registered inspection location
dot icon26/05/2010
Register inspection address has been changed
dot icon25/05/2010
Director's details changed for Mr Douglas Johnstone on 2010-04-25
dot icon04/08/2009
Full accounts made up to 2008-09-30
dot icon08/07/2009
Return made up to 25/04/09; full list of members
dot icon08/07/2009
Location of register of members
dot icon07/01/2009
Auditor's resignation
dot icon23/12/2008
Auditor's resignation
dot icon02/07/2008
Full accounts made up to 2007-09-30
dot icon29/04/2008
Return made up to 25/04/08; full list of members
dot icon12/07/2007
Full accounts made up to 2006-09-30
dot icon21/05/2007
Return made up to 25/04/07; full list of members
dot icon31/10/2006
Full accounts made up to 2005-09-30
dot icon26/05/2006
Return made up to 25/04/06; full list of members
dot icon04/10/2005
Full accounts made up to 2004-09-30
dot icon25/04/2005
Return made up to 25/04/05; full list of members
dot icon07/07/2004
Full accounts made up to 2003-09-30
dot icon13/05/2004
Return made up to 25/04/04; full list of members
dot icon08/12/2003
Delivery ext'd 3 mth 30/09/03
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon26/11/2003
Resolutions
dot icon21/10/2003
Location of register of members
dot icon12/05/2003
Return made up to 25/04/03; full list of members
dot icon01/03/2003
Accounting reference date extended from 30/04/03 to 30/09/03
dot icon12/02/2003
Director resigned
dot icon12/02/2003
Secretary resigned
dot icon28/01/2003
New secretary appointed
dot icon28/01/2003
New director appointed
dot icon28/01/2003
Registered office changed on 28/01/03 from: lacon house theobalds road london WC1X 8RW
dot icon23/01/2003
Certificate of change of name
dot icon25/04/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
25/04/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
dot iconNext due on
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
849.75K
-
0.00
-
-
2022
0
883.30K
-
0.00
-
-
2022
0
883.30K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

883.30K £Ascended3.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MIKJON LIMITED
Nominee Director
25/04/2002 - 22/01/2003
437
EPS SECRETARIES LIMITED
Nominee Secretary
25/04/2002 - 22/01/2003
429
Johnstone, Douglas
Director
22/01/2003 - Present
4
Johnstone, Elaine
Secretary
22/01/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About D W JOHNSTONE LIMITED

D W JOHNSTONE LIMITED is an(a) Liquidation company incorporated on 25/04/2002 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of D W JOHNSTONE LIMITED?

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D W JOHNSTONE LIMITED is currently Liquidation. It was registered on 25/04/2002 .

Where is D W JOHNSTONE LIMITED located?

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D W JOHNSTONE LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does D W JOHNSTONE LIMITED do?

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D W JOHNSTONE LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for D W JOHNSTONE LIMITED?

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The latest filing was on 02/04/2026: Return of final meeting in a creditors' voluntary winding up.