Graeme Johnstone Limited

Company Name	Graeme Johnstone Limited
Company Status	Dissolved
Company Number	04124637
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Dissolution Date	2 March 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Martin Lewis Grove
Nationality	British
Status	Closed
Appointed	30 January 2004(3 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 02 March 2020)
Role	Solicitor
Correspondence Address	81 High Street Skelton In Cleveland Saltburn By The Sea Cleveland TS12 2DY

Director Name	Mrs Karen Ann Johnstone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2018(17 years, 2 months after company formation)
Appointment Duration	2 years (closed 02 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Mr Graeme Leonard Johnstone
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Boston Drive Marton Middlesbrough TS7 8LZ

Secretary Name	Gareth John Jones
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Silverton Road Guisborough TS14 7NE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

700 at £1	Graeme Leonard Johnstone 70.00% Ordinary
300 at £1	Evelyn Johnstone 30.00% Ordinary

Financials

Year	2014
Net Worth	£185,989
Cash	£127,012
Current Liabilities	£2,906

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

4 January 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1,000 (4 pages)
29 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
28 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 January 2010	Director's details changed for Graeme Leonard Johnstone on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
16 May 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
6 January 2009	Return made up to 13/12/08; full list of members (3 pages)
18 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
8 February 2008	Return made up to 13/12/07; no change of members (6 pages)
14 May 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
10 January 2007	Return made up to 13/12/06; full list of members (6 pages)
27 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
11 January 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
26 January 2005	Return made up to 13/12/04; no change of members (6 pages)
2 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
13 January 2004	Return made up to 13/12/03; no change of members (6 pages)
7 August 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
22 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
21 January 2002	Return made up to 13/12/01; full list of members (6 pages)
16 October 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
14 December 2000	Secretary resigned (1 page)
13 December 2000	Incorporation (15 pages)

Graeme Johnstone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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