| Company Name | Johnston Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02677998 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1992(32 years, 4 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Catherine Ann Johnston |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(7 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Granary House Thornbrough Corbridge Northumberland NE45 5LX |
| Director Name | Mr James Taylor Johnston |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(7 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Granary House Thornbrough Corbridge Northumberland NE45 5LX |
| Secretary Name | Mr James Taylor Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1999(7 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Granary House Thornbrough Corbridge Northumberland NE45 5LX |
| Director Name | Jane Johnston |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 78 Warwick Street Heaton Newcastle Tyne And Wear NE6 5AR |
| Director Name | Miss Ruth Hannah Johnston |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 04 June 1999) |
| Role | Sales |
| Correspondence Address | 31 Chalfont Road Walker Newcastle |
| Secretary Name | Miss Ruth Hannah Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 04 June 1999) |
| Role | Sales |
| Correspondence Address | 31 Chalfont Road Walker Newcastle |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Cane House Tundry Way Chainbridge Road Industrial Estate Blaydon Tyne And Wear NE21 5SJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from bulman house regent centre newcastle upon tyne NE3 3LS (1 page) |
| 12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 April 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 18 October 2003 | Registered office changed on 18/10/03 from: rmt 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 March 2003 | Return made up to 15/01/03; full list of members
|
| 25 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 July 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 29 January 2001 | Return made up to 15/01/01; full list of members (5 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 31 January 2000 | Return made up to 15/01/00; full list of members (5 pages) |
| 14 July 1999 | New secretary appointed;new director appointed (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: unit 6,tundry way chain bridge ind.est. Blaydon tyne & wear (1 page) |
| 14 July 1999 | Secretary resigned;director resigned (1 page) |
| 14 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 31 January 1999 | Return made up to 15/01/99; full list of members (5 pages) |
| 22 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 15 January 1998 | Resolutions
|
| 8 May 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 14 February 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 4 March 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 23 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |