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OLAF L JOHNSTON LIMITED

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

Company details

STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF

OLAF L JOHNSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00322813
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.06
last member list: 2015.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 NO CHANGES
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 260000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, TOWERS POINT, TOWERS BUSINESS PARK, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UN
Form type: AD01
Date: 2015.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 96A WORCESTER ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0NJ
Form type: 287
Date: 2009.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, MAZARS, THE BROADWAY, DUDLEY, WEST MIDLANDS, DY1 4PY
Form type: 287
Date: 2008.03.19
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM:, UNITS 1 & 2 RICHMOND STREET, SOUTH SWAN VILLAGE, WEST BROMWICH, WEST MIDLANDS B70 0XB
Form type: 287
Date: 2005.02.08
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/04
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM:, LONGDON HEATH, UPTON UPON SEVERN, WORCESTERSHIRE, WR8 0RL
Form type: 287
Date: 2002.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.21

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Company directors and board members:

KATHERINE ANN JUKES (current)
Secretary, 2002.11.01
BROOKLANDS LONGDON GREEN , RUGELEY
WS15 4QG, STAFFORDSHIRE
STEWART ANDREW JUKES (current)
Director, COMPANY DIRECTOR, 2002.11.01
BROOKLANDS HAY LANE, LONGDON GREEN , RUGELEY
WS15 4QG, STAFFORDSHIRE
JACQUELINE ANNE BABINGTON (resigned)
Secretary, CUSTOMER SERVICES, 1999.08.18 - 2001.03.14
8 PEAR TREE WAY CROWLE , WORCESTER
WR7 4SB, WORCESTERSHIRE
JOYCE MARGARET COOMBS (resigned)
Secretary, 1991.02.06 - 1993.06.15
CANNOCK ROAD CHASE TERRACE , WALSALL
WS7 8JS, WEST MIDLANDS
TIMOTHY MOCROFT (resigned)
Secretary, COMPANY SECRETARY, 1993.06.15 - 1994.07.07
26 LOWER CITY ROAD TIVIDALE , WARLEY
B69 2HA, WEST MIDLANDS
BRIAN JOHN RALLEY (resigned)
Secretary, COMPANY SECRETARY, 1995.02.06 - 1996.10.14
1 ROMAN LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3AD, WEST MIDLANDS
ARTHUR SHEPHERD (resigned)
Secretary, DIRECTOR, 1996.10.14 - 1999.08.18
52 WINDSOR ROAD , HULL
HU5 4HE, NORTH HUMBERSIDE
PHILIP JOHN SHEPHERD (resigned)
Secretary, 2001.03.14 - 2002.11.01
HELENSGATE HOUSE CARR LANE WEEL , BEVERLEY
HU17 0SQ, EAST YORKSHIRE
EDMUND LEWIS COOMBS (resigned)
Director, 1991.02.06 - 1993.06.15
CANNOCK ROAD CHASE TERRACE , WALSALL
WS7 8JS, WEST MIDLANDS
JOYCE MARGARET COOMBS (resigned)
Director, 1991.02.06 - 1993.06.15
CANNOCK ROAD CHASE TERRACE , WALSALL
WS7 8JS, WEST MIDLANDS
JOHN DILLON (resigned)
Director, COMPANY DIRECTOR, 1993.06.15 - 1996.10.14
5 BURNASTON CRESCENT SHIRLEY , SOLIHULL
B90 4LT, WEST MIDLANDS
WALTER DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1999.08.18 - 2002.11.01
36 GREENSTILES LANE , SWANLAND
HU14 3NH, EAST YORKSHIRE
DAVID FISHER (resigned)
Director, COMPANY DIRECTOR, 1999.01.20 - 2002.11.01
BRIND LEYS FARM NEWSHOLME , GOOLE
DN14 7JY, EAST YORKSHIRE
DEREK CHARLES LEIGHTON (resigned)
Director, 1996.10.14 - 1999.01.20
4 RIVERSIDE CLOSE , UPTON-UPON-SEVERN
WR8 0JN, WORCESTERSHIRE
TIMOTHY MOCROFT (resigned)
Director, 1993.06.15 - 1994.07.07
26 LOWER CITY ROAD TIVIDALE , WARLEY
B69 2HA, WEST MIDLANDS
BRIAN JOHN RALLEY (resigned)
Director, 1993.06.15 - 1996.10.14
1 ROMAN LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3AD, WEST MIDLANDS
ARTHUR SHEPHERD (resigned)
Director, 1996.10.14 - 1999.08.18
52 WINDSOR ROAD , HULL
HU5 4HE, NORTH HUMBERSIDE
PENELOPE ROSALIND WILLEY (resigned)
Director, 1991.02.06 - 1995.02.06
CANNOCK ROAD CHASE TERRACE , WALSALL
WS7 8JS, WEST MIDLANDS
Date 2013.12.31
Shareholder Funds £ 236,386
Profit Loss Account Reserve £ 23,614
Called Up Share Capital £ 260,000
Total Assets Less Current Liabilities £ 236,386
Net Current Assets Liabilities £ 113,861
Creditors Due Within One Year £ 113,861
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Investments Fixed Assets £ 350,247

Companies near to OLAF L JOHNSTON ltd.

Information about the Private Limited Company OLAF L JOHNSTON 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: 2016.04.26. Reload the data