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MEAD JOHNSON LIMITED

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

Company details

UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

MEAD JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00747725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.23
dissolution date: 2010.03.16
last member list: 2009.10.19
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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.20
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.29
Form type: LATEST SOC
Document description: 29/10/09 STATEMENT OF CAPITAL;GBP 1
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD02
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
£2.95
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ADOPT ARTICLES 23/07/2009
Form type: RES01
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAMANA AKULA
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED KENNETH STARK
Form type: 288a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER
Form type: 288b
Date: 2008.04.16
£2.95
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SECRETARY APPOINTED SLC REGISTRARS LIMITED
Form type: 288a
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, LAKEWOOD HERONSWAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QW
Form type: 287
Date: 2006.05.04
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S366A DISP HOLDING AGM 06/03/06
Form type: ELRES
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 06/03/06
Document type: ANNOTATION
Date: 2006.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/02
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, SWAKELEYS HOUSE, MILTON ROAD, ICKENHAM, UXBRIDGE UB10 8NS
Form type: 287
Date: 2001.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01

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Company directors and board members:

SLC REGISTRARS LIMITED (dissolve)
Secretary, 2008.04.07 - 2010.03.16
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
IAN JOHN HOWELLS (dissolve)
Director, 2001.05.01 - 2010.03.16
UXBRIDGE BUSINESSPARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
KENNETH STARK (dissolve)
Director, ACCOUNTANT, 2009.06.01 - 2010.03.16
LAKEWOOD HERONSWAY CHESTER BUSINESS PARK , WREXHAM
CH4 9QW, CHESTER
SIMON JAMES COSTELLO (dissolve)
Secretary, SOLICITOR, 2004.06.04 - 2006.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ALISON SIAN HUGHES (dissolve)
Secretary, ASSOC DIRECTOR EFSS FINANCE, 2001.05.01 - 2004.06.04
7 LINDISFARNE AVENUE STANNEY OAKS , LITTLE STANNEY
CHESHIRE
ALASTAIR JOHN WILLIAM JACKSON (dissolve)
Secretary, 1991.10.19 - 2001.05.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DIELLA NATASHA SINGARAYER (dissolve)
Secretary, 2006.06.01 - 2008.04.07
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
RAMANA VENKATA AKULA (dissolve)
Director, 2007.06.01 - 2009.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JAMES JOSEPH COMBS (dissolve)
Director, LAWYER, 1996.08.01 - 2000.01.31
58 DUNCAN TERRACE , LONDON
N1 8AG
ALASTAIR JOHN WILLIAM JACKSON (dissolve)
Director, COMPANY SECRETARY/SOLICITOR, 1991.10.19 - 2001.05.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
DEREK ERNEST JENKIN (dissolve)
Director, VICE PRESIDENT, 1991.10.19 - 1996.08.01
1 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
BRIAN LUND KANE (dissolve)
Director, PRESIDENT, 1991.10.19 - 1992.10.30
CHILTERN HOUSE LONG BOTTOM LANE , SEER GREEN
HP9 2UL, BUCKINGHAMSHIRE
GARETH HUW MORGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.29 - 2007.06.01
BMS HOUSE UXBRIDGE BUSINESS PARK, SANDERSON RAOD , UXBRIDGE
UB8 1DH, MIDDLESEX
KENNETH STARK (dissolve)
Director, MANAGING DIRECTOR, 2000.01.31 - 2005.11.25
HERONBRIDGE PAVILLION CHESTER BUSINES PARK , CHESTER
CH3 6PG

Companies near to MEAD JOHNSON ltd.

Information about the Private Limited Company MEAD 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: 2016.06.01. Reload the data