| Company Name | Johnston Development Capital Limited |
|---|---|
| Directors | John Michael Stuart Johnston and John Holmes Falkner |
| Company Status | Dissolved |
| Company Number | 00674058 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1960(63 years, 6 months ago) |
| Previous Name | Johnston Brothers (Contractors) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Michael Stuart Johnston |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Garth Ballards Lane Limpsfield Oxted Surrey RH8 0SN |
| Secretary Name | John Holmes Falkner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 19 Cranston Close Reigate Surrey RH2 7HR |
| Director Name | John Holmes Falkner |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1994(33 years, 11 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Chartered Secretary |
| Correspondence Address | 19 Cranston Close Reigate Surrey RH2 7HR |
| Director Name | William Graham Stuart Johnston |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(30 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 October 1994) |
| Role | Company Director |
| Correspondence Address | The Garth Ballards Lane Limpsfield Oxted Surrey RH8 0SN |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 1998 | Dissolved (1 page) |
|---|---|
| 18 September 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 30 June 1998 | Appointment of a voluntary liquidator (2 pages) |
| 30 June 1998 | Resolutions
|
| 30 June 1998 | Declaration of solvency (3 pages) |
| 30 June 1998 | Res regarding assets in specie (1 page) |
| 11 May 1998 | Company name changed johnston brothers (contractors) LIMITED\certificate issued on 12/05/98 (2 pages) |
| 13 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 1 January 1997 | Company name changed johnston surfacing LIMITED\certificate issued on 01/01/97 (2 pages) |
| 13 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 13 June 1996 | Resolutions
|
| 6 December 1995 | Company name changed b & g hydraulics LIMITED\certificate issued on 07/12/95 (4 pages) |
| 22 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 21 June 1986 | Accounts for a dormant company made up to 31 December 1985 (5 pages) |
| 21 June 1986 | Return made up to 12/06/86; full list of members (5 pages) |
| 31 December 1975 | Accounts made up to 31 December 1975 (6 pages) |