Johnsons Specialist Services Limited
- Company number
- 04717144
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2003
- Dissolved
- 15 Sep 2026
- Nature of business
- Removal services
- Corporate group
- 360 Ds Ltd (12 companies)
Registered office
Previous names
- Urbandrama Limited (until 12 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 31 Mar 2003 | 2 May 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 Mar 2003 | 2 May 2003 |
| FERGUSON, Roger | Director | 2 May 2003 | 13 Jun 2003 |
| FERGUSON, Linda Mary | Secretary | 2 May 2003 | 13 Jun 2003 |
| WILLIS, Alick | Director | 13 Jun 2003 | 5 Feb 2013 |
| JAMIESON, Hilary Isobel | Secretary | 13 Jun 2003 | 19 Apr 2016 |
| SINCLAIR, Andi Kyodo | Director | 13 Jun 2003 | 8 May 2017 |
| GOULDING, Christian William Keene | Secretary | 29 Oct 2018 | 30 Sep 2019 |
| SWAIN, Toby | Director | 30 Oct 2018 | 6 Nov 2019 |
| SHEWRING, David Trevor | Director | 30 Oct 2018 | 1 Nov 2020 |
| WILLIAMS, Stuart | Director | 30 Oct 2018 | |
| PARDY, Darren Christopher | Director | 30 Oct 2018 | |
| HAMLIN, Warren David | Director | 8 May 2017 | |
| HILTON, Gareth | Director | 8 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andi Kyodo Sinclair | Ownership Of Shares 75 To 100 Percent | 13 Mar 2017 | 8 May 2017 |
| Johnsons 1871 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | 4 |
| 31 Mar 2023 | - | - | 4 |
| 31 Mar 2022 | - | £0 | 0 |
| 31 Mar 2021 | - | £15,398 | 0 |
| 31 Mar 2020 Dormant | £2 | - | - |
| 31 Dec 2018 Dormant | - | £2 | - |
| 31 Dec 2017 Dormant | - | £2 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £2 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 Dormant | - | £2 | - |
| 31 Dec 2012 | - | £2 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Johnsons Specialist Services Limited → Johnsons 1871 Holdings Limited → Hillin Holdings Limited
Directors’ other companies
- PARDY, Darren Christopher - Director at Sash Assets Ltd
- PARDY, Darren Christopher - Director at Mjec Ltd
- PARDY, Darren Christopher - Director at Assets4change Community Interest Company
Companies at the same address
- Assets4change Community Interest Company (15612305)
- Johnsons Workplace Limited (11622316)
- Parker Prestige Services Limited (15857258)