D W Johnstone Limited

Company Name	D W Johnstone Limited
Director	Douglas Johnstone
Company Status	Liquidation
Company Number	04424496
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Douglas Johnstone
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Retired
Country of Residence	Guernsey
Correspondence Address	Val De Putron Fermain Road Village St Peter Port GY1 2TD

Secretary Name	Elaine Johnstone
Nationality	British
Status	Current
Appointed	22 January 2003(9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Housewife
Correspondence Address	Val De Putron Fermain Rd Village St Peter Port GY1 2TD

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	IP

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Douglas Wesley Johnstone 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,555,176
Cash	£1,037,675
Current Liabilities	£17,058,041

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Filing History

17 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 30 September 2018 (3 pages)
9 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
2 May 2019	Director's details changed for Mr Douglas Johnstone on 25 April 2019 (2 pages)
2 May 2019	Secretary's details changed for Elaine Johnstone on 25 April 2019 (1 page)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
18 October 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
18 October 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
17 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
16 June 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
16 June 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (10 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (10 pages)
29 May 2014	Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages)
29 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
29 May 2014	Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages)
29 May 2014	Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages)
29 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
28 May 2014	Secretary's details changed for Elaine Johnstone on 5 February 2014 (1 page)
28 May 2014	Secretary's details changed for Elaine Johnstone on 5 February 2014 (1 page)
28 May 2014	Secretary's details changed for Elaine Johnstone on 5 February 2014 (1 page)
10 February 2014	Registered office address changed from Burnside 34 Forest Drive Keston Park Kent BR2 6EF on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from Burnside 34 Forest Drive Keston Park Kent BR2 6EF on 10 February 2014 (1 page)
28 June 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
28 June 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
11 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
21 June 2011	Full accounts made up to 30 September 2010 (22 pages)
21 June 2011	Full accounts made up to 30 September 2010 (22 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 30 September 2009 (23 pages)
2 July 2010	Full accounts made up to 30 September 2009 (23 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Director's details changed for Mr Douglas Johnstone on 25 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Douglas Johnstone on 25 April 2010 (2 pages)
4 August 2009	Full accounts made up to 30 September 2008 (23 pages)
4 August 2009	Full accounts made up to 30 September 2008 (23 pages)
8 July 2009	Location of register of members (1 page)
8 July 2009	Return made up to 25/04/09; full list of members (3 pages)
8 July 2009	Location of register of members (1 page)
8 July 2009	Return made up to 25/04/09; full list of members (3 pages)
7 January 2009	Auditor's resignation (1 page)
7 January 2009	Auditor's resignation (1 page)
23 December 2008	Auditor's resignation (1 page)
23 December 2008	Auditor's resignation (1 page)
2 July 2008	Full accounts made up to 30 September 2007 (19 pages)
2 July 2008	Full accounts made up to 30 September 2007 (19 pages)
29 April 2008	Return made up to 25/04/08; full list of members (3 pages)
29 April 2008	Return made up to 25/04/08; full list of members (3 pages)
12 July 2007	Full accounts made up to 30 September 2006 (19 pages)
12 July 2007	Full accounts made up to 30 September 2006 (19 pages)
21 May 2007	Return made up to 25/04/07; full list of members (5 pages)
21 May 2007	Return made up to 25/04/07; full list of members (5 pages)
31 October 2006	Full accounts made up to 30 September 2005 (14 pages)
31 October 2006	Full accounts made up to 30 September 2005 (14 pages)
26 May 2006	Return made up to 25/04/06; full list of members (5 pages)
26 May 2006	Return made up to 25/04/06; full list of members (5 pages)
4 October 2005	Full accounts made up to 30 September 2004 (15 pages)
4 October 2005	Full accounts made up to 30 September 2004 (15 pages)
25 April 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2004	Full accounts made up to 30 September 2003 (13 pages)
7 July 2004	Full accounts made up to 30 September 2003 (13 pages)
13 May 2004	Return made up to 25/04/04; full list of members (5 pages)
13 May 2004	Return made up to 25/04/04; full list of members (5 pages)
8 December 2003	Delivery ext'd 3 mth 30/09/03 (1 page)
8 December 2003	Delivery ext'd 3 mth 30/09/03 (1 page)
26 November 2003	Resolutions RES13 ‐ Auditors remuneration 30/10/03 (1 page)
26 November 2003	Resolutions RES13 ‐ Auditors remuneration 30/10/03 (1 page)
21 October 2003	Location of register of members (1 page)
21 October 2003	Location of register of members (1 page)
12 May 2003	Return made up to 25/04/03; full list of members (6 pages)
12 May 2003	Return made up to 25/04/03; full list of members (6 pages)
1 March 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
1 March 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
28 January 2003	Registered office changed on 28/01/03 from: lacon house theobalds road london WC1X 8RW (1 page)
28 January 2003	New director appointed (3 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (3 pages)
28 January 2003	Registered office changed on 28/01/03 from: lacon house theobalds road london WC1X 8RW (1 page)
28 January 2003	New secretary appointed (2 pages)
23 January 2003	Company name changed shelfco (no 2703) LIMITED\certificate issued on 23/01/03 (2 pages)
23 January 2003	Company name changed shelfco (no 2703) LIMITED\certificate issued on 23/01/03 (2 pages)
25 April 2002	Incorporation (23 pages)
25 April 2002	Incorporation (23 pages)

D W Johnstone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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