| Company Name | D S Johnson Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06712759 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 7 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Stewart Johnson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Instrument Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Normanby Road Ormesby Middlesbrough Cleveland TS7 9NU |
| Secretary Name | Mrs Lesley Elizabeth Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Normanby Road Ormesby Middlesbrough Cleveland TS7 9NU |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Daivd Stewart Johnson 50.00% Ordinary |
|---|---|
| 50 at £1 | Lesley Elizabeth Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,296 |
| Cash | £110,283 |
| Current Liabilities | £38,696 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2017 | Application to strike the company off the register (3 pages) |
| 29 April 2017 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 14 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 October 2009 | Secretary's details changed for Lesley Elizabeth Johnson on 10 October 2009 (1 page) |
| 15 October 2009 | Secretary's details changed for Lesley Elizabeth Johnson on 10 October 2009 (1 page) |
| 15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for David Stewart Johnson on 10 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for David Stewart Johnson on 10 October 2009 (2 pages) |
| 15 October 2008 | Director appointed david stewart johnson (2 pages) |
| 15 October 2008 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 15 October 2008 | Secretary appointed lesley elizabeth johnson (2 pages) |
| 15 October 2008 | Director appointed david stewart johnson (2 pages) |
| 15 October 2008 | Secretary appointed lesley elizabeth johnson (2 pages) |
| 15 October 2008 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 1 October 2008 | Appointment terminated director elizabeth davies (1 page) |
| 1 October 2008 | Appointment terminated director elizabeth davies (1 page) |
| 1 October 2008 | Incorporation (13 pages) |
| 1 October 2008 | Incorporation (13 pages) |
| 1 October 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 1 October 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |