JOHNSTON LETTERBOX DIRECT LTD. - MANCHESTER


Company Profile Company Filings

Overview

JOHNSTON LETTERBOX DIRECT LTD. is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
JOHNSTON LETTERBOX DIRECT LTD. was incorporated 44 years ago on 22/04/1980 and has the registered number: 01492610. The accounts status is FULL.

JOHNSTON LETTERBOX DIRECT LTD. - MANCHESTER

This company is listed in the following categories:
58130 - Publishing of newspapers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2017

Registered Office

SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART RANDALL PATERSON Jan 1958 British Director 2002-04-12 UNTIL 2011-03-15 RESIGNED
MR JOHN ANTHONY FRY Jan 1957 British Director 2009-01-05 UNTIL 2011-10-31 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Secretary 1997-12-01 UNTIL 1998-02-27 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 1996-08-13 UNTIL 1997-12-01 RESIGNED
MR PETER MCCALL Secretary 2009-11-02 UNTIL 2019-05-17 RESIGNED
ANN MILNES British Secretary 1998-12-01 UNTIL 2002-04-12 RESIGNED
GRAHAM ARTHUR YEOMANS Apr 1946 British Secretary RESIGNED
MR PHILIP RICHARD COOPER British Secretary 2002-04-12 UNTIL 2009-11-02 RESIGNED
JANET MARY MILNER Apr 1946 British Director RESIGNED
MARK ANDREW RILEY Oct 1958 British Director 1999-01-25 UNTIL 2007-12-21 RESIGNED
MR ALAN STEPHEN PLEWS Jul 1959 British Director 1996-04-01 UNTIL 1998-02-26 RESIGNED
MR ALAN STEPHEN PLEWS Jul 1959 British Director 1998-11-23 UNTIL 1999-01-25 RESIGNED
MR ALAN STEPHEN PLEWS Jul 1959 British Director 2015-08-01 UNTIL 2015-12-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1998-02-27 UNTIL 1998-12-01 RESIGNED
CHRISTOPHER JOHN OAKLEY Nov 1941 British Director 1998-05-21 UNTIL 2002-04-12 RESIGNED
MR GRANT MURRAY Apr 1964 British Director 2011-05-05 UNTIL 2013-05-15 RESIGNED
MR ASHLEY GILROY MARK HIGHFIELD Oct 1965 British Director 2011-11-01 UNTIL 2018-06-05 RESIGNED
THOMAS PHILIP LAWLER Oct 1943 British Director RESIGNED
MRS SUSAN CHRISTINE LAVERICK Jul 1959 British Director 1998-02-26 UNTIL 2002-04-12 RESIGNED
MR DAVID JOHN KING Aug 1959 British Director 2013-06-01 UNTIL 2019-05-17 RESIGNED
MR DANNY CAMMIADE Apr 1960 British Director 2011-03-15 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY JOHN BOWDLER May 1947 British Director 2002-04-12 UNTIL 2008-12-31 RESIGNED
JOHN ANDREW BARRETT Oct 1941 British Director RESIGNED
STEPHEN ANDREW AUCKLAND Mar 1955 British Director 1996-04-01 UNTIL 2001-10-15 RESIGNED
MR GEORGE MICHAEL TOULMIN May 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnston Publishing Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSTON PUBLISHING LIMITED MANCHESTER Active FULL 58130 - Publishing of newspapers