| Company Name | Johnstone Services Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07514452 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
| Dissolution Date | 4 July 2022 (1 year, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Niall Lawrance McCallion |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Letchworth Road Baldock Hertfordshire SG7 6AA |
| Secretary Name | Joanne McCallion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 04 July 2022) |
| Role | Company Director |
| Correspondence Address | 15 Letchworth Road Baldock Hertfordshire SG7 6AA |
| Director Name | Mrs Joanne McCallion |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(2 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 04 July 2022) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Director Name | Mrs Joanne McCallion |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | House Wife |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Church Road Everton Bedfordshire SG19 2JY |
| Secretary Name | Mrs Kellie Rose |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Pollards Oak Road Oxted RH8 0JF |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Mccallion 50.00% Ordinary |
|---|---|
| 1 at £1 | Niall Mccallion 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,156 |
| Cash | £71,328 |
| Current Liabilities | £39,584 |
Accounts
| Latest Accounts | 27 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 March |
Filing History
| 22 May 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
|---|---|
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 23 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 12 August 2013 | Appointment of Mrs Joanne Mccallion as a director (2 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2012 | Director's details changed for Mr Niall Mccallion on 10 April 2012 (2 pages) |
| 10 April 2012 | Secretary's details changed for Joanne Mccallion on 10 April 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from 10 Church Road Everton SG19 2JY England on 10 April 2012 (1 page) |
| 22 March 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 26 May 2011 | Appointment of Joanne Mccallion as a secretary (3 pages) |
| 26 May 2011 | Termination of appointment of Kellie Rose as a secretary (2 pages) |
| 3 March 2011 | Termination of appointment of Joanne Mccallion as a director (2 pages) |
| 2 February 2011 | Incorporation (24 pages) |