| Company Name | Johnstone Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04512295 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 9 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 4 months ago) |
| Previous Name | Holystone Upvc Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Paul Donald Johnstone |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 06 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Front Street Tynemouth Tyne & Wear NE30 4RG |
| Secretary Name | Julie Johnstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 06 January 2015) |
| Role | Company Director |
| Correspondence Address | The White House 5 Front Street Tynemouth Tyne & Wear NE30 4RG |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S ( Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Location
| Registered Address | Wellington Chambers 61 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Julie Johnstone 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Johnstone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,108 |
| Cash | £64 |
| Current Liabilities | £287,386 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2010 | Director's details changed for Paul Donald Johnstone on 1 October 2009 (2 pages) |
| 8 December 2010 | Director's details changed for Paul Donald Johnstone on 1 October 2009 (2 pages) |
| 8 December 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2009 | Return made up to 15/08/08; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 24 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 December 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 18 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 19 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 July 2005 | Return made up to 15/08/04; full list of members (2 pages) |
| 29 June 2005 | Ad 23/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 February 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: the white house 5 front street tynemouth tyne & wear NE30 4RG (1 page) |
| 4 November 2003 | Return made up to 15/08/03; full list of members (4 pages) |
| 4 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Accounts made up to 31 August 2003 (1 page) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Resolutions
|
| 4 November 2003 | Registered office changed on 04/11/03 from: 12 nile street south shields tyne & wear NE33 1RH (1 page) |
| 9 October 2003 | Company name changed holystone upvc LIMITED\certificate issued on 09/10/03 (2 pages) |
| 15 August 2002 | Incorporation (16 pages) |