Stephen Robert Johnston Limited

Company Name	Stephen Robert Johnston Limited
Company Status	Dissolved
Company Number	04482652
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 10 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Name	Felmax Limited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Stephen Johnston
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Carnoustie Close Wirral Merseyside CH46 6JH Wales

Secretary Name	Suzanne Johnston
Nationality	British
Status	Closed
Appointed	08 July 2004(1 year, 12 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 August 2013)
Role	Student
Correspondence Address	1 Carnoustie Close Wirral Merseyside CH46 6JH Wales

Secretary Name	Mr Guy Stephen John Payne
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodlands Close Parkgate Neston Cheshire CH64 6RU Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	1 Carnoustie Close Moreton Wirral CH46 6JH Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead

Shareholders

1 at £1	S. Johnston 100.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
18 April 2013	Application to strike the company off the register (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 April 2013	Application to strike the company off the register (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 1 (4 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 1 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
31 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Stephen Johnston on 11 July 2010 (2 pages)
3 August 2010	Director's details changed for Stephen Johnston on 11 July 2010 (2 pages)
30 March 2010	Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Liverpool Merseyside L31 2HB on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Liverpool Merseyside L31 2HB on 30 March 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 July 2009	Return made up to 11/07/09; full list of members (3 pages)
20 July 2009	Return made up to 11/07/09; full list of members (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from 5 parkgate road neston CH64 9XF (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 5 parkgate road neston CH64 9XF (1 page)
27 August 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 August 2008	Secretary's change of particulars / suzanne johnston / 15/08/2008 (1 page)
15 August 2008	Return made up to 11/07/08; full list of members (3 pages)
15 August 2008	Return made up to 11/07/08; full list of members (3 pages)
15 August 2008	Secretary's Change of Particulars / suzanne johnston / 15/08/2008 / HouseName/Number was: , now: 1; Street was: 23 kinnerton close, now: carnoustie close; Area was: moreton, now: ; Region was: , now: merseyside; Post Code was: CH46 6HT, now: CH46 6JH; Country was: , now: united kingdom (1 page)
15 August 2008	Director's Change of Particulars / stephen johnston / 10/07/2008 / HouseName/Number was: , now: 1; Street was: 23 kinnerton close, now: carnoustie close; Area was: moreton, now: ; Region was: , now: merseyside; Post Code was: CH46 6HT, now: CH46 6JH; Country was: , now: united kingdom (1 page)
15 August 2008	Director's change of particulars / stephen johnston / 10/07/2008 (1 page)
14 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 July 2007	Return made up to 11/07/07; full list of members (2 pages)
18 July 2007	Return made up to 11/07/07; full list of members (2 pages)
18 September 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 August 2006	Return made up to 11/07/06; full list of members (6 pages)
25 August 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 July 2005	Return made up to 11/07/05; full list of members (6 pages)
20 July 2005	Return made up to 11/07/05; full list of members (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
20 July 2004	Return made up to 11/07/04; full list of members (6 pages)
20 July 2004	Return made up to 11/07/04; full list of members (6 pages)
11 March 2004	Company name changed felmax LIMITED\certificate issued on 11/03/04 (2 pages)
11 March 2004	Company name changed felmax LIMITED\certificate issued on 11/03/04 (2 pages)
18 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 August 2003	Return made up to 11/07/03; full list of members (6 pages)
16 August 2003	Return made up to 11/07/03; full list of members (6 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Secretary resigned (1 page)
11 July 2002	Incorporation (12 pages)
11 July 2002	Incorporation (12 pages)

Stephen Robert Johnston Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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