JOHNSTON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00058850

Incorporation date

14/09/1898

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

18/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

23/09/2009

Return made up to 08/06/09; bulk list available separately

View PDF (6 pages)

17/06/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/07/2008

Return made up to 08/06/08; bulk list available separately

View PDF (7 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/08/2007

Return made up to 08/06/07; bulk list available separately

View PDF (8 pages)

04/06/2007

New director appointed

View PDF (1 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/07/2006

Return made up to 08/06/06; bulk list available separately

View PDF (8 pages)

25/08/2005

New director appointed

View PDF (3 pages)

25/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (3 pages)

12/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/07/2005

Return made up to 08/06/05; bulk list available separately

View PDF (9 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/02/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/02/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/02/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/02/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/02/2005

Resolutions

View PDF (3 pages)

26/01/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/01/2005

Re-registration of Memorandum and Articles

View PDF (15 pages)

26/01/2005

Application for reregistration from PLC to private

View PDF (1 pages)

26/01/2005

Resolutions

View PDF (0 pages)

26/01/2005

Resolutions

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

21/12/2004

Registered office changed on 21/12/04 from: johnston house, hatchlands road, redhill, surrey RH1 1BG

View PDF (1 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

09/12/2004

New director appointed

View PDF (3 pages)

01/12/2004

New director appointed

View PDF (4 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

06/09/2004

Return made up to 08/06/04; bulk list available separately

View PDF (10 pages)

22/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (45 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

16/01/2004

Director resigned

View PDF (1 pages)

29/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (46 pages)

21/07/2003

Return made up to 08/06/03; bulk list available separately

View PDF (11 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

21/06/2002

Return made up to 08/06/02; bulk list available separately

View PDF (11 pages)

17/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (41 pages)

08/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (35 pages)

03/07/2001

Return made up to 08/06/01; bulk list available separately

View PDF (9 pages)

27/03/2001

Ad 04/01/01--------- £ si [email protected]=84 £ ic 2082906/2082990

View PDF (2 pages)

24/01/2001

Ad 04/01/01--------- £ si [email protected]=84 £ ic 2082822/2082906

View PDF (2 pages)

16/08/2000

Ad 28/07/00--------- £ si [email protected]=353 £ ic 2082469/2082822

View PDF (3 pages)

21/07/2000

Ad 05/07/00--------- £ si [email protected]=7096 £ ic 2075373/2082469

View PDF (12 pages)

03/07/2000

Full group accounts made up to 1999-12-31

View PDF (42 pages)

03/07/2000

Return made up to 08/06/00; bulk list available separately

View PDF (9 pages)

03/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (1 pages)

17/03/2000

New director appointed

View PDF (3 pages)

10/03/2000

Ad 29/02/00--------- £ si [email protected]=40 £ ic 2075332/2075372

View PDF (2 pages)

06/10/1999

Ad 13/09/99--------- £ si [email protected]=63 £ ic 2075269/2075332

View PDF (2 pages)

21/07/1999

Full group accounts made up to 1998-12-31

View PDF (47 pages)

30/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

Return made up to 08/06/99; bulk list available separately

View PDF (8 pages)

11/06/1999

Resolutions

View PDF (0 pages)

11/06/1999

Resolutions

View PDF (1 pages)

11/06/1999

Resolutions

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

Resolutions

View PDF (37 pages)

08/06/1999

Memorandum and Articles of Association

View PDF (36 pages)

19/05/1999

Ad 29/04/99--------- £ si [email protected]=265 £ ic 2075001/2075266

View PDF (2 pages)

08/05/1999

Ad 13/04/99--------- £ si [email protected]=82 £ ic 2074919/2075001

View PDF (2 pages)

09/02/1999

Ad 13/01/99--------- £ si [email protected]=50 £ ic 2074869/2074919

View PDF (2 pages)

15/10/1998

Ad 24/09/98--------- £ si [email protected]=178 £ ic 2074691/2074869

View PDF (2 pages)

17/07/1998

Ad 03/07/98--------- £ si [email protected]=36 £ ic 2074655/2074691

View PDF (2 pages)

18/06/1998

Full group accounts made up to 1997-12-31

View PDF (40 pages)

18/06/1998

Return made up to 08/06/98; bulk list available separately

View PDF (8 pages)

16/06/1998

Ad 02/06/98--------- £ si [email protected]=85 £ ic 2074570/2074655

View PDF (2 pages)

03/06/1998

Resolutions

View PDF (1 pages)

04/08/1997

Ad 08/07/97--------- £ si [email protected]=4794 £ ic 2069776/2074570

View PDF (14 pages)

20/06/1997

Return made up to 08/06/97; bulk list available separately

View PDF (8 pages)

20/06/1997

Full group accounts made up to 1996-12-31

View PDF (42 pages)

06/06/1997

Resolutions

View PDF (1 pages)

06/06/1997

Resolutions

View PDF (1 pages)

04/04/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

13/10/1996

Resolutions

View PDF (1 pages)

13/10/1996

Resolutions

View PDF (1 pages)

11/09/1996

Ad 30/08/96--------- £ si [email protected]=39 £ ic 2069737/2069776

View PDF (2 pages)

19/08/1996

Ad 26/07/96--------- £ si [email protected]=890 £ ic 2068847/2069737

View PDF (5 pages)

01/07/1996

Full group accounts made up to 1995-12-31

View PDF (40 pages)

19/06/1996

Return made up to 08/06/96; bulk list available separately

View PDF (8 pages)

02/06/1996

Resolutions

View PDF (1 pages)

02/06/1996

Resolutions

View PDF (1 pages)

25/05/1996

Auditor's resignation

View PDF (1 pages)

18/10/1995

Ad 13/10/95--------- £ si 30000@10=300000 £ ic 2065846/2365846

View PDF (2 pages)

08/09/1995

Ad 05/09/95--------- £ si [email protected]=482 £ ic 2065364/2065846

View PDF (3 pages)

07/09/1995

New director appointed

View PDF (2 pages)

17/08/1995

Ad 28/07/95--------- £ si [email protected]=2672 £ ic 2062692/2065364

View PDF (6 pages)

11/07/1995

New director appointed

View PDF (0 pages)

06/07/1995

Director resigned

View PDF (2 pages)

27/06/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

27/06/1995

Return made up to 08/06/95; bulk list available separately

View PDF (0 pages)

27/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/1995

Return made up to 08/06/94; bulk list available separately

View PDF (9 pages)

26/05/1995

Ad 17/05/95--------- £ si [email protected]=21 £ ic 2062671/2062692

View PDF (2 pages)

28/01/1995

Ad 20/01/95--------- £ si [email protected]=3000 £ ic 2059671/2062671

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (294 pages)

24/10/1994

Ad 13/10/94--------- £ si [email protected]=17 £ ic 2059654/2059671

View PDF (0 pages)

12/10/1994

Ad 05/10/94--------- £ si [email protected]=1500 £ ic 2058154/2059654

View PDF (0 pages)

12/10/1994

Director resigned

View PDF (0 pages)

18/07/1994

New director appointed

View PDF (0 pages)

18/07/1994

New director appointed

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/06/1994

Ad 07/06/94--------- £ si [email protected]=3000 £ ic 2055154/2058154

View PDF (0 pages)

05/06/1994

Resolutions

View PDF (0 pages)

05/06/1994

Resolutions

View PDF (1 pages)

05/06/1994

Director resigned

View PDF (0 pages)

02/03/1994

Director resigned

View PDF (0 pages)

22/06/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

22/06/1993

Return made up to 08/06/93; bulk list available separately

View PDF (0 pages)

23/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

23/06/1992

Return made up to 08/06/92; full list of members

View PDF (0 pages)

23/06/1992

Director's particulars changed

View PDF (0 pages)

16/06/1992

Resolutions

View PDF (0 pages)

16/06/1992

Resolutions

View PDF (0 pages)

16/06/1992

Resolutions

View PDF (53 pages)

23/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1991

New director appointed

View PDF (0 pages)

10/07/1991

Full group accounts made up to 1990-12-31

View PDF (32 pages)

10/07/1991

Return made up to 08/06/91; bulk list available separately

View PDF (0 pages)

14/06/1991

Resolutions

View PDF (0 pages)

14/06/1991

Resolutions

View PDF (1 pages)

17/10/1990

Ad 15/10/90--------- premium £ si [email protected]=3000 £ ic 2052154/2055154

View PDF (0 pages)

03/08/1990

Ad 31/07/90--------- premium £ si [email protected]=4882 £ ic 2047272/2052154

View PDF (0 pages)

13/07/1990

Return made up to 08/06/90; bulk list available separately

View PDF (0 pages)

06/07/1990

Full group accounts made up to 1989-12-31

View PDF (30 pages)

14/06/1990

Resolutions

View PDF (0 pages)

14/06/1990

Resolutions

View PDF (1 pages)

16/11/1989

Ad 10/11/89--------- £ si [email protected]=57 £ ic 1039231/1039288

View PDF (0 pages)

07/09/1989

Wd 01/09/89 ad 03/08/89--------- premium £ si [email protected]=15115 £ ic 1024116/1039231

View PDF (0 pages)

26/06/1989

Full group accounts made up to 1988-12-31

View PDF (33 pages)

26/06/1989

Return made up to 09/06/89; bulk list available separately

View PDF (0 pages)

07/06/1989

Wd 26/05/89 ad 21/04/89--------- premium £ si [email protected]=166 £ ic 1023950/1024116

View PDF (0 pages)

07/06/1989

Resolutions

View PDF (0 pages)

07/06/1989

Resolutions

View PDF (1 pages)

21/04/1989

Return of allotments

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21/04/1989

Return of allotments

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09/03/1989

Director resigned

View PDF (0 pages)

05/10/1988

Wd 29/09/88 ad 11/08/88--------- £ si [email protected]=909 £ ic 1023041/1023950

View PDF (0 pages)

05/10/1988

Wd 29/09/88 ad 31/08/88--------- premium £ si [email protected]=283 £ ic 1022758/1023041

View PDF (0 pages)

18/07/1988

Wd 06/06/88 ad 13/05/88--------- premium £ si [email protected]=281 £ ic 1022477/1022758

View PDF (0 pages)

18/07/1988

Resolutions

View PDF (0 pages)

18/07/1988

Resolutions

View PDF (0 pages)

16/07/1988

Accounts made up to 1984-12-31

View PDF (25 pages)

04/07/1988

Full group accounts made up to 1987-12-31

View PDF (34 pages)

04/07/1988

Return made up to 10/06/88; bulk list available separately

View PDF (0 pages)

30/06/1988

New director appointed

View PDF (0 pages)

09/06/1988

Wd 28/04/88 ad 25/03/88--------- premium £ si [email protected]=3000 £ ic 1019477/1022477

View PDF (0 pages)

03/05/1988

Director resigned

View PDF (0 pages)

25/04/1988

Wd 16/03/88 ad 26/02/88--------- premium £ si [email protected]=13500 £ ic 1005977/1019477

View PDF (0 pages)

21/03/1988

Wd 15/02/88 ad 29/01/88--------- premium £ si [email protected]=325 £ ic 1005652/1005977

View PDF (0 pages)

23/09/1987

Director resigned;new director appointed

View PDF (0 pages)

21/09/1987

Return of allotments

View PDF (0 pages)

31/07/1987

Full group accounts made up to 1986-12-31

View PDF (35 pages)

31/07/1987

Return made up to 12/06/87; bulk list available separately

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24/06/1987

Resolutions

View PDF (0 pages)

24/06/1987

Resolutions

View PDF (2 pages)

06/01/1987

New director appointed

View PDF (0 pages)

01/07/1986

Full accounts made up to 1985-12-31

View PDF (31 pages)

01/07/1986

Return made up to 13/06/86; full list of members

View PDF (0 pages)

09/06/1986

Resolutions

View PDF (1 pages)

28/06/1984

Accounts made up to 1983-12-31

View PDF (24 pages)

19/07/1983

Accounts made up to 1982-12-31

View PDF (26 pages)

25/06/1982

Accounts made up to 1981-12-31

View PDF (26 pages)

07/06/1982

Certificate of change of name

View PDF (2 pages)

01/02/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/10/1981

Miscellaneous

View PDF (5 pages)

10/07/1981

Accounts made up to 1980-12-31

View PDF (27 pages)

14/07/1980

Accounts made up to 2079-12-31

View PDF (22 pages)

07/07/1979

Accounts made up to 2078-12-31

View PDF (22 pages)

21/06/1978

Accounts made up to 2077-12-31

View PDF (22 pages)

06/07/1977

Accounts made up to 2076-12-31

View PDF (19 pages)

21/06/1976

Accounts made up to 2075-12-31

View PDF (18 pages)

15/07/1975

Accounts made up to 2074-12-31

View PDF (19 pages)

12/11/1964

Certificate of change of name

View PDF (3 pages)

05/03/1964

Listing of particulars

View PDF (10 pages)

10/02/1953

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1900

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JOHNSTON GROUP LIMITED

JOHNSTON GROUP LIMITED is an(a) Dissolved company incorporated on 14/09/1898 with the registered office located at Breedon Hall, Breedon On The Hill, Derby DE73 8AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHNSTON GROUP LIMITED?

JOHNSTON GROUP LIMITED is currently Dissolved. It was registered on 14/09/1898 and dissolved on 18/05/2010.

Where is JOHNSTON GROUP LIMITED located?

JOHNSTON GROUP LIMITED is registered at Breedon Hall, Breedon On The Hill, Derby DE73 8AN.

What does JOHNSTON GROUP LIMITED do?

JOHNSTON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JOHNSTON GROUP LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.