| Company Name | William Johnston England Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625647 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
| Previous Name | William Johnston Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter William Johnston |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Creative Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 10 Brunswick Street Edinburgh Midlothian EH7 5JD Scotland |
| Secretary Name | Judith Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 12 10 Brunswick Street Edinburgh Midlothian EH7 5JD Scotland |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Allwoods Chartered Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 37-43 White Friars Chester Cheshire CH1 1QD Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 333 Ice Wharf London N1 9RW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2008 | Application for striking-off (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 21 October 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 August 2007 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 January 2006 | Secretary's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Return made up to 20/12/05; full list of members
|
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 March 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 9 March 2005 | Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 37-43 white friars chester cheshire CH1 1QD (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 25 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | Director resigned (1 page) |
| 30 December 2002 | Incorporation (12 pages) |