Johnston Holdings Limited

Company Name	Johnston Holdings Limited
Company Status	Dissolved
Company Number	03039733
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)
Previous Name	Nextflower Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Francis Gill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1995(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 9 months (closed 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Front Street Lanchester Village Durham County Durham DH7 0LA

Director Name	Peter William Napier
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Closed
Appointed	05 February 1996(10 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 15 January 2008)
Role	Management Consultant
Correspondence Address	Ben Larig Hammersley Lane High Wycombe Buckinghamshire HP13 7BY

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	30 August 2002(7 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 January 2008)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Director Name	Craig Peter Johnston
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 1995(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	The Barn Moor Common Lane End High Wycombe Buckinghamshire HP14 3HT

Secretary Name	Peter William Napier
Nationality	Australian
Status	Resigned
Appointed	19 April 1995(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 30 August 2002)
Role	Management Consultant
Correspondence Address	Ben Larig Hammersley Lane High Wycombe Buckinghamshire HP13 7BY

Director Name	Stephen Robert Lovely
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 year, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 May 1997)
Role	Company Director
Correspondence Address	15 West Park Road Sunderland Tyne & Wear SR6 7RR

Director Name	Mr Graham Axford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Hill House Stoney Hills Hertfordshire SG12 0HJ

Director Name	Desmond Joseph Kelly
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 1997(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 2001)
Role	Engineer
Correspondence Address	18 Selskar Court Skerries County Dublin Irish

Director Name	Michael Anthony Cremin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2001)
Role	Company Director
Correspondence Address	Iceford Ballina Co Mayo Irish

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

15 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
22 March 2005	Auditor's resignation (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
19 October 2004	Strike-off action suspended (1 page)
22 September 2003	Return made up to 30/03/03; full list of members (11 pages)
30 October 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
1 July 2002	Accounts for a small company made up to 30 June 2000 (9 pages)
5 June 2002	Return made up to 30/03/02; full list of members (10 pages)
9 January 2002	Registered office changed on 09/01/02 from: c/o wilkinson maughan solicitors sun alliance house 35 mosley st. Newcastle upon tyne NE1 1XX (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
2 July 2001	Return made up to 30/03/01; full list of members (12 pages)
11 May 2001	Accounts for a small company made up to 30 June 1999 (10 pages)
15 March 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
9 March 2001	Director resigned (1 page)
5 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
23 March 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
12 January 2000	New director appointed (2 pages)
30 April 1999	Return made up to 30/03/99; full list of members (6 pages)
15 April 1999	Accounts for a small company made up to 28 February 1998 (12 pages)
15 October 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
18 August 1998	Â£ nc 1074382/1410251 09/07/98 (1 page)
18 August 1998	Ad 09/07/98--------- Â£ si 230761@1=230761 Â£ si [email protected]=2527 Â£ ic 1048655/1281943 (2 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
21 July 1998	Return made up to 30/03/98; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 28 February 1997 (11 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 June 1998	Ad 14/10/97--------- Â£ si 53005@1=53005 Â£ si [email protected]=49 Â£ ic 995601/1048655 (4 pages)
8 June 1998	Memorandum and Articles of Association (25 pages)
8 June 1998	Ad 27/02/98--------- Â£ si 11179@1=11179 Â£ ic 984422/995601 (2 pages)
8 June 1998	Â£ nc 1010197/1074382 07/10/97 (1 page)
3 March 1998	Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page)
25 February 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
29 July 1997	Return made up to 30/03/97; full list of members (8 pages)
7 July 1997	Director resigned (1 page)
9 May 1997	Nc inc already adjusted 13/02/97 (1 page)
9 May 1997	Ad 13/02/97--------- Â£ si 382424@1=382424 Â£ ic 601998/984422 (3 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
27 January 1997	Full group accounts made up to 29 February 1996 (18 pages)
27 January 1997	Full accounts made up to 29 February 1996 (14 pages)
27 January 1997	Delivery ext'd 3 mth 29/02/96 (2 pages)
21 January 1997	Accounting reference date shortened from 31/03/96 to 29/02/96 (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 222 grays inn road london WC1X 8HB (1 page)
13 December 1996	New director appointed (2 pages)
29 November 1996	New director appointed (3 pages)
16 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 June 1996	Nc inc already adjusted 11/04/96 (1 page)
16 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 1996	New director appointed (2 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Statement of affairs (14 pages)
29 September 1995	Ad 20/06/95--------- Â£ si 399999@1 (4 pages)
29 September 1995	Statement of affairs (10 pages)
29 September 1995	Ad 20/06/95--------- Â£ si 61768@1 (4 pages)
19 September 1995	Ad 20/06/95--------- Â£ si 399999@1=399999 Â£ ic 663766/1063765 (4 pages)
19 September 1995	Ad 20/06/95--------- Â£ si 61768@1=61768 Â£ ic 601998/663766 (4 pages)
16 August 1995	Ad 20/06/95--------- Â£ si 399999@1=399999 Â£ ic 201999/601998 (4 pages)
16 August 1995	Ad 20/06/95--------- Â£ si 61768@1=61768 Â£ ic 140231/201999 (4 pages)
11 August 1995	Ad 22/06/95--------- Â£ si 138229@1=138229 Â£ si [email protected]=2000 Â£ ic 2/140231 (4 pages)
11 August 1995	Â£ nc 602700/1204400 20/06/95 (1 page)
2 August 1995	Memorandum and Articles of Association (30 pages)
2 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	New director appointed (6 pages)
21 June 1995	Memorandum and Articles of Association (22 pages)
13 June 1995	Company name changed nextflower LIMITED\certificate issued on 14/06/95 (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Incorporation (12 pages)

Johnston Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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