| Company Name | Johnstone Drainage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03338722 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1997(27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Peter James Johnstone |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Drainage Engineer |
| Correspondence Address | 35 Tufton Street Silsden Keighley West Yorkshire BD20 0PN |
| Secretary Name | June Johnstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 35 Tufton Street Silsden Keighley West Yorkshire BD20 0PN |
| Director Name | Richard Johnstone |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Manager |
| Correspondence Address | 35 Tufton Street Silsden Keighley West Yorkshire BD20 0PN |
| Director Name | Mandy Sutcliffe |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Manager |
| Correspondence Address | 13 Kent Avenue Silsden Keighley West Yorkshire BD20 0BU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,441 |
| Current Liabilities | £80,970 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 August 2005 | Dissolved (1 page) |
|---|---|
| 31 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: the new compound hainsworth road silsden keighley west yorkshire BD20 0LY (1 page) |
| 1 March 2004 | Statement of affairs (14 pages) |
| 1 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2004 | Resolutions
|
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 January 2004 | New director appointed (2 pages) |
| 18 January 2004 | New director appointed (2 pages) |
| 1 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 April 2002 | Return made up to 24/03/02; full list of members
|
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 May 2001 | Particulars of mortgage/charge (4 pages) |
| 11 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 March 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 May 1997 | Ad 24/03/97--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 12 york place leeds LS1 2DS (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 24 March 1997 | Incorporation (15 pages) |