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JOHNSTON MANAGEMENT HOLDINGS LIMITED

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

Company details

DELOITTE LLP, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

JOHNSTON MANAGEMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00253289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.07
dissolution date: 2011.06.23
last member list: 2008.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2011
Form type: 2.24B
Date: 2011.03.23
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.03.23
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN
Form type: AD01
Date: 2011.01.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2010
Form type: 2.24B
Date: 2010.10.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2010
Form type: 2.24B
Date: 2010.04.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
Form type: TM01
Date: 2009.10.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2009
Form type: 2.24B
Date: 2009.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.02.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.02.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.02.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.02.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, JOHNSTON HOUSE, HATCHLANDS ROAD, REDHILL, SURREY RH1 1BG
Form type: 287
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19

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Company directors and board members:

ROSS EDWARD MCDONALD (dissolve)
Secretary, COMPANY SECRETARY, 2006.11.30 - 2011.06.23
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
CIARAN ANTHONY KENNEDY (dissolve)
Director, ACCOUNTANT, 2006.08.04 - 2011.06.23
29 ROBERTSON ROAD , CUPAR
KY15 5YR, FIFE
ROSS EDWARD MCDONALD (dissolve)
Director, COMPANY SECRETARY, 2006.11.30 - 2011.06.23
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
JOHN HOLMES FALKNER (dissolve)
Secretary, CHARTERED SECRETARY, 1991.06.07 - 2002.06.30
19 CRANSTON CLOSE , REIGATE
RH2 7HR, SURREY
MALCOLM GIBBINS (dissolve)
Secretary, ACCOUNTANT, 2005.07.29 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
DAVID ANTHONY HOOPER (dissolve)
Secretary, FINANCIAL CONTROLLER, 2005.01.06 - 2005.07.29
262 WIDNEY LANE , SOLIHULL
B91 3JY, WEST MIDLANDS
JAMES EDMUND MITCHELL JOHNSTON (dissolve)
Secretary, ACCOUNTANT, 2002.06.30 - 2005.01.06
ELLENS COURT FURZEN LANE ELLENS GREEN , RUDGWICK
RH12 3AR, WEST SUSSEX
JOHN BARLOW (dissolve)
Director, ACCOUNTANT, 2004.12.06 - 2005.07.29
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
GORDON STEWART BISSET (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1999.05.31
UPPER COURT NORTHDOWN ROAD WOLDINGHAM , CATERHAM
CR3 7BD, SURREY
BRIAN WILLIAM DELLER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.19 - 1995.06.30
WEALD VIEW , HASLEMERE
GU27 3AU, SURREY
JOHN HOLMES FALKNER (dissolve)
Director, CHARTERED SECRETARY, 1991.06.07 - 2002.03.31
19 CRANSTON CLOSE , REIGATE
RH2 7HR, SURREY
MALCOLM GIBBINS (dissolve)
Director, ACCOUNTANT, 2005.07.29 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
DAVID MACINTYRE HAMILTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 2005.06.05
8 TARHAM CLOSE , HORLEY
RH6 8LD, SURREY
DAVID JOHN JEFFCOAT (dissolve)
Director, ACCOUNTANT, 1995.08.29 - 1997.01.31
32 AMENBURY LANE , HARPENDEN
AL5 2DF, HERTFORDSHIRE
JOHN MICHAEL STUART JOHNSTON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.06.07 - 2004.12.22
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
WILLIAM GRAHAM STUART JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.10.04
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
MARCUS RUPERT HAMSON JORDAN (dissolve)
Director, SOLICITOR, 1991.06.07 - 2004.04.23
46 HERONDALE AVENUE WANDSWORTH , LONDON
SW18 3JL
PHILIPPA ANN MARRIOTT (dissolve)
Director, 1991.06.07 - 2004.12.22
9 STRATFORD GROVE PUTNEY , LONDON
SW15 1NU
COLIN VAUGHAN MCLEOD (dissolve)
Director, COMPANY DIRECTOR, 2007.03.28 - 2009.10.02
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
COLIN VAUGHAN MCLEOD (dissolve)
Director, COMPANY DIRECTOR, 2004.12.22 - 2005.08.17
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
KASHYAP PANDYA (dissolve)
Director, CHIEF EXECUTIVE, 2004.04.26 - 2004.12.22
SOMERSBY GRANGE SOMERSBY WOOD , MORPETH
NE61 2DX, NORTHUMBERLAND
NICHOLAS GEORGE PANES (dissolve)
Director, 1991.06.07 - 1994.02.11
THE LAURELS 4 HOOK HILL , SOUTH CROYDON
CR2 0LA, SURREY
HOWARD GILES SMALLWOOD (dissolve)
Director, 1991.06.07 - 1994.05.27
TOPSAIL RIDGEWAY DRIVE , DORKING
RH4 3AN, SURREY
STEPHEN SUTTON (dissolve)
Director, ACCOUNTANT, 2005.08.17 - 2006.11.30
2 HAZLEWOOD CLOSE CHESLYN HAY , WALSALL
WS6 7HE, WEST MIDLANDS

Companies near to JOHNSTON MANAGEMENT HOLDINGS ltd.

Information about the Private Limited Company JOHNSTON MANAGEMENT HOLDINGS 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: 2016.04.15. Reload the data