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JOHNSON & NEPHEW (MILL STREET) LIMITED

Learn more about JOHNSON & NEPHEW (MILL STREET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 675 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, CF1 5YD

JOHNSON & NEPHEW (MILL STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00490959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.27
dissolution date: 2009.09.29
last member list: 1997.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.31
documents available: 1

List of company documents:

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Find out more information about JOHNSON & NEPHEW (MILL STREET) LIMITED. Our website makes it possible to view other available documents related to JOHNSON & NEPHEW (MILL STREET) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
£2.95
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ORDER OF COURT - RESTORATION 07/11/07
Form type: AC92
Date: 2007.11.13
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/96 FROM:, PO BOX 207, CONWAY HOUSE, FORTRAN ROAD, ST MELLONS CARDIFF CF3 OJY
Form type: 287
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/90 FROM:, PO BOX 83, CASTLE WORKS, CARDIFF, CF1 5XQ
Form type: 287
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/86 FROM:, PHILIPS PARK RD, MANCHESTER M11 3ET
Form type: 287
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.01.20
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 31/05/71
Form type: CERTNM
Date: 1971.05.31
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1951.01.27

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Company directors and board members:

ASW GROUP LIMITED (dissolve)
Secretary, 1996.02.02 - 2009.09.29
PO BOX 675 CASTLE WORKS , CARDIFF
CF24 5YD
GEORGE DEREK WILSON BARTLETT (dissolve)
Director, CHARTERED SECRETARY, 1996.08.23 - 2009.09.29
COPSE HILL 58 PENTRE POETH ROAD BASSALEG , NEWPORT
NP10 8LL, GWENT
ROGER HUGH EVANS (dissolve)
Director, CORPORATE DIRECTOR, 1992.09.28 - 2009.09.29
14 TYNEWYDD DRIVE CASTLETON , CARDIFF
CF3 8SB, SOUTH GLAMORGAN
EDWARD CHARLES TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1995.11.22 - 2009.09.29
LLWYN CELYN LLANSOAR CAERLEON , NEWPORT
NP6 1LS, GWENT
GEORGE DEREK WILSON BARTLETT (dissolve)
Secretary, 1992.09.28 - 1994.03.21
COPSE HILL 58 PENTRE POETH ROAD BASSALEG , NEWPORT
NP10 8LL, GWENT
ANN ELIZABETH MCGOOKIN (dissolve)
Secretary, 1994.03.21 - 1996.02.02
SPRINGTIDE BOUGHSPRING LANE TIDENHAM , CHEPSTOW
NP6 7JL, GWENT
ALAN GEORGE COX (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 1996.08.23
MULBERRY HOUSE ST ARVANS , CHEPSTOW
NP16 6EY, GWENT

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Information about the Private Limited Company JOHNSON & NEPHEW (MILL STREET) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data