JOHNSTON MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00253289

Incorporation date

07/01/1931

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/01/1931)

23/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2011

Administrator's progress report to 2011-03-08

View PDF (21 pages)

23/03/2011

Notice of move from Administration to Dissolution on 2011-03-04

View PDF (21 pages)

14/01/2011

Registered office address changed from Breedon Hall Breedon on the Hill Derby DE73 8AN on 2011-01-14

View PDF (2 pages)

13/10/2010

Administrator's progress report to 2010-09-08

View PDF (24 pages)

14/04/2010

Administrator's progress report to 2010-03-08

View PDF (24 pages)

07/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

09/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

09/10/2009

Administrator's progress report to 2009-09-08

View PDF (29 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

10/06/2009

Statement of administrator's proposal

View PDF (80 pages)

14/04/2009

Statement of affairs with form 2.14B

View PDF (5 pages)

18/03/2009

Appointment of an administrator

View PDF (1 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

02/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 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

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

16/08/2006

New director appointed

View PDF (2 pages)

19/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

02/02/2006

Full accounts made up to 2004-12-31

View PDF (22 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

25/08/2005

New director appointed

View PDF (3 pages)

25/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

06/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

27/06/2005

Director 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

Resolutions

View PDF (3 pages)

13/01/2005

New director appointed

View PDF (4 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

07/01/2005

Director resigned

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

New director appointed

View PDF (3 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)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

30/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

06/07/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

02/04/2002

Director resigned

View PDF (1 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

14/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

20/06/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

20/06/2000

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

24/06/1999

Return made up to 07/06/99; full list of members

View PDF (8 pages)

24/06/1999

Director's particulars changed

View PDF (0 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

16/06/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

18/06/1997

Return made up to 07/06/97; no change of members

View PDF (6 pages)

24/02/1997

Director resigned

View PDF (1 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

13/06/1996

Return made up to 07/06/96; full list of members

View PDF (8 pages)

25/05/1996

Auditor's resignation

View PDF (1 pages)

07/09/1995

New director appointed

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (2 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

13/06/1995

Return made up to 07/06/95; no change of members

View PDF (7 pages)

13/06/1995

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (87 pages)

12/10/1994

Director resigned

View PDF (0 pages)

16/06/1994

Full accounts made up to 1993-12-31

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16/06/1994

Return made up to 07/06/94; no change of members

View PDF (0 pages)

02/03/1994

Director resigned

View PDF (0 pages)

09/12/1993

Declaration of mortgage charge released/ceased

View PDF (2 pages)

22/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/06/1993

Return made up to 07/06/93; full list of members

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14/09/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 07/06/92; no change of members

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23/06/1992

Director's particulars changed

View PDF (0 pages)

23/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1991

New director appointed

View PDF (0 pages)

20/08/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 07/06/91; no change of members

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16/10/1990

New director appointed

View PDF (0 pages)

11/09/1990

Full accounts made up to 1989-12-31

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06/07/1990

Return made up to 07/06/90; full list of members

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06/10/1989

Full accounts made up to 1988-12-31

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19/07/1989

Return made up to 08/06/89; full list of members

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09/03/1989

Director resigned

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28/09/1988

Full accounts made up to 1987-12-31

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13/07/1988

Return made up to 09/06/88; full list of members

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29/06/1988

Director resigned;new director appointed

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09/05/1988

Director resigned

View PDF (0 pages)

24/09/1987

Full accounts made up to 1986-12-31

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24/09/1987

Director resigned;new director appointed

View PDF (0 pages)

31/07/1987

Return made up to 11/06/87; full list of members

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06/01/1987

New director appointed

View PDF (0 pages)

11/09/1986

Full accounts made up to 1985-12-31

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02/07/1986

Return made up to 12/06/86; full list of members

View PDF (0 pages)

22/07/1985

Accounts made up to 1984-12-31

View PDF (28 pages)

28/10/1980

Certificate of change of name

View PDF (2 pages)

25/10/1976

Memorandum and Articles of Association

View PDF (34 pages)

11/01/1931

Certificate of change of name

View PDF (3 pages)

07/01/1931

Miscellaneous

View PDF (1 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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

Person	Title	Period	Connections
Mcdonald, Ross Edward	Secretary	30/11/2006 - Present	101
Sutton, Stephen	Director	17/08/2005 - 30/11/2006	29
Mcdonald, Ross Edward	Director	30/11/2006 - Present	135
Gibbins, Malcolm	Director	29/07/2005 - 30/11/2006	33
Gibbins, Malcolm	Secretary	29/07/2005 - 30/11/2006	37

Persons with Significant Control

No PSC data available.

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Description

About JOHNSTON MANAGEMENT HOLDINGS LIMITED

JOHNSTON MANAGEMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/01/1931 with the registered office located at Deloitte Llp, 4 Brindley Place, Birmingham B1 2HZ. 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 MANAGEMENT HOLDINGS LIMITED?

JOHNSTON MANAGEMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 07/01/1931 and dissolved on 23/06/2011.

Where is JOHNSTON MANAGEMENT HOLDINGS LIMITED located?

JOHNSTON MANAGEMENT HOLDINGS LIMITED is registered at Deloitte Llp, 4 Brindley Place, Birmingham B1 2HZ.

What does JOHNSTON MANAGEMENT HOLDINGS LIMITED do?

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

What is the latest filing for JOHNSTON MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 23/06/2011: Final Gazette dissolved following liquidation.