MEAD JOHNSON LIMITED

Key Data

Status

Dissolved

Company No.

00747725

Incorporation date

23/01/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/01/1963)

16/03/2010

Final Gazette dissolved via voluntary strike-off

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01/12/2009

First Gazette notice for voluntary strike-off

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20/11/2009

Application to strike the company off the register

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29/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

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14/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD

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05/10/2009

Register inspection address has been changed

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30/07/2009

Resolutions

View PDF (8 pages)

09/07/2009

Appointment Terminated Director ramana akula

View PDF (1 pages)

09/07/2009

Director appointed kenneth stark

View PDF (2 pages)

24/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

20/10/2008

Return made up to 19/10/08; full list of members

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02/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2008

Secretary appointed slc registrars LIMITED

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16/04/2008

Appointment Terminated Secretary diella singarayer

View PDF (1 pages)

19/10/2007

Return made up to 19/10/07; full list of members

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08/10/2007

Location of register of members (non legible)

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13/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

06/06/2007

New director appointed

View PDF (3 pages)

04/06/2007

Director resigned

View PDF (1 pages)

20/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

20/10/2006

Location of register of members

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Secretary resigned

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31/05/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

17/05/2006

Location of register of members (non legible)

View PDF (1 pages)

04/05/2006

Registered office changed on 04/05/06 from: lakewood heronsway, chester business park, chester, CH4 9QW

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16/03/2006

Resolutions

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16/03/2006

Resolutions

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16/03/2006

Resolutions

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

09/11/2005

Location of register of members

View PDF (1 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

27/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

12/10/2004

Return made up to 19/10/04; full list of members

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12/10/2004

Location of register of members address changed

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20/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Return made up to 19/10/03; full list of members

View PDF (7 pages)

27/01/2004

Director's particulars changed

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01/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

05/06/2003

New director appointed

View PDF (2 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

16/12/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

16/12/2002

Director's particulars changed

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16/12/2002

Registered office changed on 16/12/02

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27/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

20/02/2002

Return made up to 19/10/01; full list of members

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20/02/2002

Registered office changed on 20/02/02

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31/07/2001

Return made up to 19/10/00; full list of members

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31/07/2001

Registered office changed on 31/07/01

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05/07/2001

Registered office changed on 05/07/01 from: swakeleys house, milton road, ickenham, uxbridge UB10 8NS

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05/07/2001

Secretary resigned;director resigned

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05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

02/11/2000

Accounts made up to 1999-12-31

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03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

05/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts made up to 1998-12-31

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17/11/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts made up to 1997-12-31

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01/12/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

03/11/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

09/12/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

28/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

28/10/1996

New director appointed

View PDF (2 pages)

28/10/1996

Director resigned

View PDF (1 pages)

07/11/1995

Return made up to 19/10/95; no change of members

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03/11/1995

Accounts made up to 1994-12-31

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25/10/1994

Accounts made up to 1993-12-31

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25/10/1994

Return made up to 19/10/94; no change of members

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15/12/1993

Accounts made up to 1992-12-31

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09/11/1993

Return made up to 19/10/93; full list of members

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03/03/1993

Director resigned

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03/11/1992

Accounts made up to 1991-12-31

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03/11/1992

Return made up to 19/10/92; no change of members

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28/10/1991

Accounts made up to 1990-12-31

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28/10/1991

Return made up to 19/10/91; no change of members

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05/11/1990

Accounts made up to 1989-12-31

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05/11/1990

Return made up to 19/10/90; full list of members

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05/11/1990

Director resigned

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30/01/1990

Accounts made up to 1988-12-31

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31/10/1989

New director appointed

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31/10/1989

Return made up to 20/10/89; full list of members

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08/02/1989

Full accounts made up to 1987-12-31

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02/12/1988

New director appointed

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02/12/1988

Return made up to 20/10/88; full list of members

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23/11/1987

Accounts made up to 1986-12-31

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23/11/1987

Return made up to 20/10/87; full list of members

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06/11/1986

Accounts made up to 1985-12-31

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06/11/1986

Return made up to 17/10/86; full list of members

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23/01/1963

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stark, Kenneth	Director	01/06/2009 - Present	14
Stark, Kenneth	Director	31/01/2000 - 25/11/2005	14
SLC REGISTRARS LIMITED	Corporate Secretary	07/04/2008 - Present	568
Singarayer, Diella Natasha	Secretary	01/06/2006 - 07/04/2008	7
Hughes, Alison Sian	Secretary	01/05/2001 - 04/06/2004	4

Persons with Significant Control

No PSC data available.

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Description

About MEAD JOHNSON LIMITED

MEAD JOHNSON LIMITED is an(a) Dissolved company incorporated on 23/01/1963 with the registered office located at Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEAD JOHNSON LIMITED?

MEAD JOHNSON LIMITED is currently Dissolved. It was registered on 23/01/1963 and dissolved on 16/03/2010.

Where is MEAD JOHNSON LIMITED located?

MEAD JOHNSON LIMITED is registered at Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What is the latest filing for MEAD JOHNSON LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved via voluntary strike-off.