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TOFT-JOHNSON CONSTRUCTION LIMITED

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

Company details

VANTIS, 104-106 COLMORE ROW, BIRMINGHAM, B3 3AG

TOFT-JOHNSON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00911033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.18
dissolution date: 2013.11.19
last member list: 2007.11.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
COUNTER INDEMNITY & CHARGE ON DEPOSIT - Outstanding on 1981.04.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.01.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR PETER GREENWOOD
Form type: TM01
Date: 2011.08.12
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.05.25
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.23
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.09.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2010
Form type: 2.24B
Date: 2010.04.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.03.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2009
Form type: 2.24B
Date: 2009.10.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.20
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, C/O WREKIN GROUP PLC LAMLEDGE LANE, SHIFNAL, SHROPSHIRE, TF11 8BE
Form type: 287
Date: 2009.04.02
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SHAKESPEARE
Form type: 288b
Date: 2009.03.21
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APPOINTMENT TERMINATED DIRECTOR DAVID UNWIN
Form type: 288b
Date: 2009.02.12
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APPOINTMENT TERMINATED SECRETARY DAVID UNWIN
Form type: 288b
Date: 2008.12.24
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SECRETARY APPOINTED CHRISTOPHER LAWRENCE SHAKESPEARE
Form type: 288a
Date: 2008.12.24
£2.95
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CURREXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LUCY EMMA JOHNSON LOGGED FORM
Form type: 288b
Date: 2008.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, KINGSLEY HOUSE APEDALE RD, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 6BH
Form type: 287
Date: 2008.10.23
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DIRECTOR APPOINTED PETER WILLIAM GREENWOOD
Form type: 288a
Date: 2008.10.23
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DIRECTOR AND SECRETARY APPOINTED DAVID GEORGE UNWIN
Form type: 288a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD LEAKE
Form type: 288b
Date: 2008.09.19
£2.95
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SECRETARY APPOINTED LUCY EMMA JOHNSON
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTYN JOHNSON
Form type: 288b
Date: 2008.06.20
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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£ IC 32000/27600, 14/07/99, £ SR [email protected]=4400
Form type: 169
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.12

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Company directors and board members:

DAVID PAUL BUCKLEY (dissolve)
Secretary, 1991.12.28 - 1996.03.14
CASTLE VIEW STATION ROAD HALMEREND , STOKE ON TRENT
ST7 8AR, STAFFORDSHIRE
LUCY EMMA JOHNSON (dissolve)
Secretary, 2008.04.03 - 2008.10.17
MAERWAY HOUSE MAERWAY LANE MAER , NEWCASTLE UNDER LYME
ST5 5EW, STAFFORDSHIRE
MARTYN ROBERT JOHNSON (dissolve)
Secretary, DIRECTOR, 1996.03.14 - 2008.04.03
MAERWAY HOUSE MAERWAY LANE MAER , NEWCASTLE UNDER LYME
ST5 5EW, STAFFORDSHIRE
CHRISTOPHER LAWRENCE SHAKESPEARE (dissolve)
Secretary, COMPANY SECRETARY, 2008.12.15 - 2009.03.10
31 ARUNDEL CLOSE , TELFORD
TF3 2LX, SHROPSHIRE
DAVID GEORGE UNWIN (dissolve)
Secretary, DIRECTOR, 2008.10.17 - 2008.12.15
6 WOODLEIGHTON GROVE , UTTOXETER
ST14 8BX, STAFFORDSHIRE
PIERRE BORLESI (dissolve)
Director, COMPANY DIRECTOR, 2000.04.01 - 2003.08.04
14 PLOVER DRIVE BIDDULPH , STOKE ON TRENT
ST8 7UJ, STAFFORDSHIRE
DAVID PAUL BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.03.14
CASTLE VIEW STATION ROAD HALMEREND , STOKE ON TRENT
ST7 8AR, STAFFORDSHIRE
PETER WILLIAM GREENWOOD (dissolve)
Director, 2008.10.17 - 2009.03.19
CROWN COTTAGE 24 MADELEY ROAD IRONBRIDGE , TELFORD
TF8 7RA, SALOP
GORDON WILLIAM JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2001.10.27
MAERWAY LANE FARM MAERWAY LANE , NEWCASTLE
ST5 5EN, STAFFORDSHIRE
LUCY EMMA JOHNSON (dissolve)
Director, 2007.02.21 - 2008.10.17
MAERWAY HOUSE MAERWAY LANE MAER , NEWCASTLE UNDER LYME
ST5 5EW, STAFFORDSHIRE
MARTYN ROBERT JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2008.04.03
MAERWAY HOUSE MAERWAY LANE MAER , NEWCASTLE UNDER LYME
ST5 5EW, STAFFORDSHIRE
MARY JOHNSON (dissolve)
Director, SECRETARY, 1991.12.28 - 2007.06.08
MAERWAY HOUSE MAER HEATH MAER , NEWCASTLE
ST5 5EW, STAFFORDSHIRE
DONALD CHARLES LEAKE (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.28 - 2008.08.12
BANK HOUSE FARM CHURCH LANE ENDON , STOKE ON TRENT
ST9 9HF, STAFFORDSHIRE
DAVID GEORGE UNWIN (dissolve)
Director, 2008.10.17 - 2009.02.01
6 WOODLEIGHTON GROVE , UTTOXETER
ST14 8BX, STAFFORDSHIRE

Companies near to TOFT-JOHNSON CONSTRUCTION ltd.

Information about the Private Limited Company TOFT-JOHNSON 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: 2016.06.16. Reload the data