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JOHNSTON CONSTRUCTION LIMITED

Learn more about JOHNSTON CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

JOHNSTON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00199835
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.11
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
Form type: TM02
Date: 2012.05.21
£2.95
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SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
Form type: AP03
Date: 2012.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.06.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.12
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIVEY
Form type: TM01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LORENZO
Form type: TM01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
Form type: TM01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID RETTER
Form type: TM01
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.09.03
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
Form type: 288b
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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S366A DISP HOLDING AGM 11/10/05
Form type: ELRES
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.14

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2012.05.21
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
JOHN DAVID BARON (current)
Director, MANAGER, 1991.06.07
6 HARESTONE LANE , CATERHAM
CR3 6BD, SURREY
TIMOTHY FRANCIS GEORGE (current)
Director, CHARTERED SECRETARY, 2008.09.02
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2008.09.02
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
CARILLION SECRETARIAT LIMITED (resigned)
Secretary, 1998.03.04 - 2012.05.21
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
JOHN HOLMES FALKNER (resigned)
Secretary, 1991.06.07 - 1998.03.04
19 CRANSTON CLOSE , REIGATE
RH2 7HR, SURREY
JOHN ALDERSON (resigned)
Director, MANAGER, 1991.06.07 - 1996.08.29
2 HOLME BANK STACKSTEADS , BACUP
OL13 0HE, LANCASHIRE
FREDERICK JOHN BOWERS (resigned)
Director, QUANTITY SURVEYOR, 1991.06.07 - 1994.10.07
HAWKSHAW EASTBOURNE ROAD , LINGFIELD
RH7 6JN, SURREY
GERALD THORNTON BROWN (resigned)
Director, ACCOUNTANT, 1998.03.04 - 2005.05.31
35 THE CONIFERS PINE RIDGE NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6TG, BERKSHIRE
CARILLION MANAGEMENT LIMITED (resigned)
Director, 2005.05.31 - 2008.09.02
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
NICHOLAS JOHN DICKENS (resigned)
Director, CIVIL ENGINEER, 1998.05.01 - 2005.06.15
DUDDON LODGE FARM BURTON LANE DUDDON , TARPORLEY
CW6 0EP, CHESHIRE
WILFRED LESLIE GREEN (resigned)
Director, CIVIL ENGINEER, 2001.04.03 - 2002.07.16
4 KEATS WAY , YATELEY
GU46 6YN, HAMPSHIRE
JOHN MICHAEL STUART JOHNSTON (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.06.07 - 1998.03.04
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
WILLIAM GRAHAM STUART JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.10.04
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
ROBERT KEITH LORENZO (resigned)
Director, CIVIL ENGINEER, 1997.03.01 - 2010.05.26
1A BLEAKLEY LANE NOTTON , WAKEFIELD
WF4 2NR, WEST YORKSHIRE
PETER NAYLOR (resigned)
Director, MANAGING DIRECTOR, 1991.06.07 - 1996.08.31
THE WRENS BARN WEST WORLDHAM , ALTON
GU34 3BH, HAMPSHIRE
DAVID RETTER (resigned)
Director, ENGINEER, 1997.03.01 - 2010.05.26
TREES CLYST ST GEORGE , EXETER
EX3 0RE
GRAHAM PAUL SIVEY (resigned)
Director, CIVIL ENGINEER, 1996.09.02 - 2010.05.26
23 AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QS, BUCKINGHAMSHIRE
WILLIAM BRENDAN SMITH (resigned)
Director, CIVIL ENGINEER, 1998.03.04 - 2006.04.30
268 KEMPSHOTT LANE , BASINGSTOKE
RG22 5LS, HAMPSHIRE
MARK TERENCE WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.01 - 2010.05.26
THE WHITE HOUSE COPTHORNE BANK COPTHORNE , CRAWLEY
RH10 3RE, WEST SUSSEX

Companies near to JOHNSTON CONSTRUCTION ltd.

Information about the Private Limited Company JOHNSTON CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data