Company Information for

DEREK JOHNS LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,

Company Registration Number

03137900

Private Limited Company

Liquidation

About Derek Johns Ltd

DEREK JOHNS LIMITED was founded on 1995-12-14 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Derek Johns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DEREK JOHNS LIMITED
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in SW1Y

Filing Information

Company Number03137900
Date formed1995-12-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-05-06 18:15:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pauline Blair Mcalpine Company Secretary CHARTERED 2007-01-02
Daphne Ellen Johns Director DIRECTOR 1995-12-14 ENGLAND
Derek Ernest Johns Director ART ADVISOR 1995-12-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Burcu Yuksel Director 2013-09-01 2017-03-31
Theodore Owen Johns Company Secretary 2004-11-20 2007-01-02
Claude Robert Blair Hesketh Director 1998-04-01 2004-10-01
Allan Anthony Reeves Company Secretary 1999-10-19 2004-04-01
Valerie Henderson Company Secretary 1995-12-14 1999-07-31
Action Company Services Limited Nominated Secretary 1995-12-14 1995-12-14
Mcm Services Limited Nominated Director 1995-12-14 1995-12-14

Related Directorships for Pauline Blair Mcalpine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pauline Blair Mcalpine RAVENSMEDE RESIDENTS COMPANY LIMITEDCompany Secretary 2008-04-14 CURRENT 1999-12-03 Active
Pauline Blair Mcalpine CHAOS CONTROL LTDCompany Secretary 2008-01-01 CURRENT 2006-02-20 Active
Pauline Blair Mcalpine MARCELLA'S FOOD LIMITEDCompany Secretary 2008-01-01 CURRENT 2003-07-28 Dissolved 2018-09-18
Pauline Blair Mcalpine MACINTYRE ART ADVISORY LIMITEDCompany Secretary 2007-05-25 CURRENT 2007-05-25 Active
Pauline Blair Mcalpine JOY OPTICAL LIMITEDCompany Secretary 2006-02-28 CURRENT 2006-02-28 Active
Pauline Blair Mcalpine JOYCE GREEN CONSULTING LTDCompany Secretary 2005-11-23 CURRENT 2005-11-23 Active
Pauline Blair Mcalpine ANDREW BLACKMAN LIMITEDCompany Secretary 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Pauline Blair Mcalpine MATADOR TRAINING LIMITEDCompany Secretary 2004-09-20 CURRENT 2004-09-20 Active - Proposal to Strike off
Pauline Blair Mcalpine SBM ASSOCIATES LIMITEDCompany Secretary 1993-11-30 CURRENT 1993-11-30 Active