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AXEL JOHNSON LIMITED

Learn more about AXEL JOHNSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

AXEL JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00668182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.19
dissolution date: 2009.02.14
last member list: 2008.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company AXEL JOHNSON LIMITED was a Private Limited Company, registration number 00668182, established in United Kingdom on the 19. August 1960. The company was dissolved. The company was in business for 56 years and 3 months. The company used to be located at 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company AXEL JOHNSON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.02.14. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.03.21. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.21
documents available: 1

List of company documents:

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Find out more information about AXEL JOHNSON LIMITED. Our website makes it possible to view other available documents related to AXEL JOHNSON 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, ORION PARK, NORTHFIELD AVENUE, WEST EALING, LONDON, W13 9SJ
Form type: 287
Date: 2008.09.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2008.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/94
Form type: SRES03
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
£ IC 404000/100, 28/08/92, £ SR [email protected]=403900
Form type: 169
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/07/92
Form type: SRES08
Date: 1992.07.30
Child documents:
Document type: ANNOTATION
Date: 1992.07.30
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/07/92
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.04

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Company directors and board members:

MARTIN BROOKS HOWARD (dissolve)
Secretary, DIRECTOR, 2003.04.25 - 2009.02.14
2 CHANDOS ROAD , LONDON
NW2 4LU
MARTIN BROOKS HOWARD (dissolve)
Director, 2003.04.25 - 2009.02.14
2 CHANDOS ROAD , LONDON
NW2 4LU
LEIF OLE WEINER (dissolve)
Director, 2004.03.11 - 2009.02.14
ULVSATERDVOGEN 17 , 19133
SOLLENTUNA
SWEDEN
ANTONY JOHN DICKINSON (dissolve)
Secretary, FINANCE DIRECTOR, 1999.07.01 - 2003.04.25
103 ESKDALE AVENUE , CHESHAM
HP5 3BD, BUCKINGHAMSHIRE
JOHN ANTHONY YATES (dissolve)
Secretary, 1992.03.21 - 1999.06.30
28 NERO COURT , BRENTFORD
TW8 8QA, MIDDLESEX
ANTONY JOHN DICKINSON (dissolve)
Director, FINANCE DIRECTOR, 1999.07.01 - 2003.04.25
103 ESKDALE AVENUE , CHESHAM
HP5 3BD, BUCKINGHAMSHIRE
JOHN CONWIL EVANS (dissolve)
Director, 1992.03.21 - 1992.02.27
156 MEADVALE ROAD EALING , LONDON
W5 1LS
JERZY RACIBORSKI (dissolve)
Director, 1992.03.21 - 1992.02.27
OLD PASTURE TOKERS GREEN LANE KIDMORE END , READING
RG4 9EB, BERKS
LARS ROHMAN (dissolve)
Director, CHAIRMAN & DIRECTOR, 1992.03.21 - 1999.07.14
TORNROSVAGEN 5 BROMMA ,
FOREIGN
SWEDEN
TADEUSZ BOLESLAW MARIAN RYBAK (dissolve)
Director, 1992.03.21 - 1992.02.27
GAYWOOD 24 NEWLANDS DRIVE , MAIDENHEAD
SL6 4LL, BERKSHIRE
GUNNAR CARL SANDQUIST (dissolve)
Director, PRESIDENT, 1992.03.21 - 1992.02.27
4 RUE HENRI DUCHENE , 75015 PARIS
FOREIGN
FRANCE
FRANCIS JAMES VALENTINE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.21 - 2004.03.11
9 THE GREENWAY , GERRARDS CROSS
SL9 8LX, BUCKINGHAMSHIRE
JOHN ANTHONY YATES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1999.06.30
28 NERO COURT , BRENTFORD
TW8 8QA, MIDDLESEX

Companies near to AXEL JOHNSON ltd.

Information about the Private Limited Company AXEL JOHNSON 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: 2016.05.26. Reload the data