Company NameJ.W.Johnston & Son (Opticians) Limited
Company StatusDissolved
Company Number00472345
CategoryPrivate Limited Company
Incorporation Date30 August 1949(72 years, 2 months ago)
Dissolution Date18 March 2003 (18 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary NameJohn Bede Morse
NationalityBritish
StatusClosed
Appointed20 October 1994(45 years, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 18 March 2003)
RoleCompany Director
Correspondence Address53 Grey Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6QH
Director NamePeter Caldelis
Date of BirthNovember 1962 (Born 59 years ago)
NationalityAustralian
StatusClosed
Appointed01 October 1997(48 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 18 March 2003)
RoleChartered Accountant
Correspondence Address19 Hydebrae Street
Strathfield 2135
New South Wales
Australia
Director NameMr David Robert Roy Calvert
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(42 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 06 February 1995)
RoleDispensing Optician
Correspondence Address71 John F Kennedy Estate
Washington
Tyne & Wear
NE38 7AJ
Secretary NameMr Graham Hiscox
NationalityBritish
StatusResigned
Appointed28 September 1991(42 years, 1 month after company formation)
Appointment Duration3 years (resigned 20 October 1994)
RoleCompany Director
Correspondence Address16 Mill Hill Road
East Denton
Newcastle Upon Tyne
Tyne & Wear
NE5 2AR
Director NameDonald Wilson
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(45 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 January 1998)
RoleCompany Director
Correspondence Address3 Crown Heights
Alresford Road
Winchester
Hampshire
SO23 0JX

Location

Registered Address53 Grey Street
Newcastle Upon Tyne
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£145,542

Accounts

Latest Accounts30 September 2000 (21 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002First Gazette notice for voluntary strike-off (1 page)
21 October 2002Application for striking-off (2 pages)
13 September 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
20 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
15 February 2000Return made up to 28/09/99; full list of members (6 pages)
20 July 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
1 July 1999Return made up to 28/09/98; no change of members (4 pages)
1 July 1999Director resigned (1 page)
19 August 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
23 March 1998Return made up to 28/09/97; no change of members (4 pages)
20 February 1998New director appointed (2 pages)
28 July 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
1 April 1997Return made up to 28/09/96; full list of members (6 pages)
31 July 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
21 November 1995Return made up to 28/09/94; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
28 March 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)
28 March 1995Accounts for a dormant company made up to 30 September 1993 (4 pages)