JOHNSON & JOHNSON INVESTMENTS LIMITED
Overview
| Company Name | JOHNSON & JOHNSON INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03184894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSON & JOHNSON INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHNSON & JOHNSON INVESTMENTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSON & JOHNSON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1125) LIMITED | Apr 12, 1996 | Apr 12, 1996 |
What are the latest accounts for JOHNSON & JOHNSON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2013 |
What is the status of the latest annual return for JOHNSON & JOHNSON INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JOHNSON & JOHNSON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Termination of appointment of Vanessa Jayne Dawkins as a director on Dec 05, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Ronald Thorne as a director on Dec 05, 2014 | 2 pages | TM01 | ||||||||||
Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW | 2 pages | AD02 | ||||||||||
Registered office address changed from Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG to 1 More London Place London SE1 2AF on Jan 09, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 29, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 01, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 02, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Jeffrey Pearson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Pearson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mark James Robinson as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mark James Robinson as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Jan 03, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 28, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of JOHNSON & JOHNSON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Mark James | Secretary | More London Place SE1 2AF London 1 | British | 157206180001 | ||||||
| ROBINSON, Mark James | Director | Roxborough Way SL6 3UG Maidenhead Foundation Park Berkshire | England | British | 156981410001 | |||||
| PEARSON, Jeffrey | Secretary | SL6 3UG Maidenhead Foundation Park Berkshire | American | 128144670001 | ||||||
| THORNE, Christopher Ronald | Secretary | Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire | British | 46275180005 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| CUNNINGHAM, James Stewart Foulds | Director | 58 Wavendon Avenue Chiswick W4 4NS London | British | 19466860002 | ||||||
| DAWKINS, Vanessa Jayne | Director | Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire | United Kingdom | British | 48638320004 | |||||
| HORTON, Samantha | Director | Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire | British | 89928640001 | ||||||
| PEARSON, Jeffrey | Director | SL6 3UG Maidenhead Foundation Park Berkshire | United Kingdom | American | 128144670001 | |||||
| THORNE, Christopher Ronald | Director | Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire | United Kingdom | British | 46275180005 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does JOHNSON & JOHNSON INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0