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Home > England & Wales Companies > BRIAN JOHNSTON FINANCIAL PLANNING LIMITED
Company Information for

BRIAN JOHNSTON FINANCIAL PLANNING LIMITED

REDHILL, SURREY, RH1 1BL,
Company Registration Number
04145481
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Brian Johnston Financial Planning Ltd
BRIAN JOHNSTON FINANCIAL PLANNING LIMITED was founded on 2001-01-22 and had its registered office in Redhill. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
BRIAN JOHNSTON FINANCIAL PLANNING LIMITED
 
Legal Registered Office
REDHILL
SURREY
RH1 1BL
Other companies in RH1
 
Filing Information
Company Number 04145481
Date formed 2001-01-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-04-07
Type of accounts DORMANT
Last Datalog update: 2015-09-07 12:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN JOHNSTON FINANCIAL PLANNING LIMITED
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Company Officers of BRIAN JOHNSTON FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH BURKE
 Company Secretary 2013-11-01
BRIAN JOHNSTON
 Director 2001-01-22
DAVID WILLIAM JOHNSTON
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DOMINIC TUFFIELD
 Company Secretary 2009-09-23 2013-10-31
DAVID EDWARD PARKER
 Company Secretary 2002-09-01 2009-09-21
MICHAEL FRANCIS THOMAS FIFE
 Company Secretary 2001-01-22 2002-08-31
MICHAEL FRANCIS THOMAS FIFE
 Director 2001-01-22 2002-08-31
PAUL ROBERT BARNES
 Director 2001-01-22 2002-05-24
JOHN DENNIS BARKER
 Director 2001-01-22 2002-04-30
MARK LONGFORD
 Director 2001-02-20 2002-01-15
DOUGLAS WILLIAM ARMOUR
 Nominated Secretary 2001-01-22 2001-01-22
DAVID ANTHONY VENUS
 Nominated Director 2001-01-22 2001-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHNSTON PUBLIC SECTOR RISK SOLUTIONS LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
BRIAN JOHNSTON REDHILL MASTERS LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active - Proposal to Strike off
BRIAN JOHNSTON LIL (HOLDINGS) LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off
BRIAN JOHNSTON LINKFIELD INSURANCE LOGISTICS LIMITED Director 1999-11-24 CURRENT 1999-11-24 Liquidation
BRIAN JOHNSTON LINK VEHICLE SOLUTIONS LIMITED Director 1997-12-23 CURRENT 1997-10-23 Dissolved 2014-10-24
BRIAN JOHNSTON LINKFIELD ACCIDENT MANAGEMENT LIMITED Director 1996-12-19 CURRENT 1996-09-13 Active
BRIAN JOHNSTON BRIAN JOHNSTON FINANCIAL SERVICES LTD Director 1992-02-02 CURRENT 1970-03-19 Dissolved 2015-04-07
BRIAN JOHNSTON BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED Director 1992-02-02 CURRENT 1986-03-10 Active
BRIAN JOHNSTON BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED Director 1991-02-01 CURRENT 1972-10-06 Active
BRIAN JOHNSTON LINKFIELD LOSS RECOVERY SERVICES LIMITED Director 1991-02-01 CURRENT 1981-03-03 Liquidation
DAVID WILLIAM JOHNSTON BRIAN JOHNSTON FINANCIAL SERVICES LTD Director 2011-09-01 CURRENT 1970-03-19 Dissolved 2015-04-07
DAVID WILLIAM JOHNSTON REDHILL MASTERS LIMITED Director 2011-09-01 CURRENT 2008-01-22 Active - Proposal to Strike off
DAVID WILLIAM JOHNSTON LIL (HOLDINGS) LIMITED Director 2011-09-01 CURRENT 2004-11-26 Active - Proposal to Strike off
DAVID WILLIAM JOHNSTON BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED Director 2010-04-07 CURRENT 1972-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-14DS01APPLICATION FOR STRIKING-OFF
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-30AR0122/01/14 FULL LIST
2013-11-04AP03SECRETARY APPOINTED MR JOHN JOSEPH BURKE
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY MARK TUFFIELD
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY MARK TUFFIELD
2013-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-05AR0122/01/13 FULL LIST
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-17AR0122/01/12 FULL LIST
2011-09-12AP01DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSTON
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-09AR0122/01/11 FULL LIST
2010-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-02-17AR0122/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSTON / 21/01/2010
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DOMINIC TUFFIELD / 21/01/2010
2009-11-17AP03SECRETARY APPOINTED MR MARK DOMINIC TUFFIELD
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID PARKER
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-10363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-07288cSECRETARY'S PARTICULARS CHANGED
2007-02-07363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-01-31363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-31288cSECRETARY'S PARTICULARS CHANGED
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-15363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-03-01AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-03363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-03225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03
2003-01-29363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-05288aNEW SECRETARY APPOINTED
2002-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-05288bDIRECTOR RESIGNED
2002-06-05288bDIRECTOR RESIGNED
2002-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-28363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-28288bDIRECTOR RESIGNED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-02-2288(2)RAD 22/01/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-02-06288bDIRECTOR RESIGNED
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2001-02-06288bSECRETARY RESIGNED
2001-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRIAN JOHNSTON FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIAN JOHNSTON FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAN JOHNSTON FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BRIAN JOHNSTON FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN JOHNSTON FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of BRIAN JOHNSTON FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN JOHNSTON FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRIAN JOHNSTON FINANCIAL PLANNING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN JOHNSTON FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN JOHNSTON FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIAN JOHNSTON FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH1 1BL