JOHNSON AND JOHNSON MEDICAL (2004) LIMITED
Overview
| Company Name | JOHNSON AND JOHNSON MEDICAL (2004) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC073230 |
| Jurisdiction | Scotland |
| 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 AND JOHNSON MEDICAL (2004) LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is JOHNSON AND JOHNSON MEDICAL (2004) LIMITED located?
| Registered Office Address | G1 5 George Square G2 1DY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSON AND JOHNSON MEDICAL (2004) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON & JOHNSON MEDICAL LIMITED | Jun 30, 1992 | Jun 30, 1992 |
| SURGIKOS LIMITED | Nov 25, 1980 | Nov 25, 1980 |
What are the latest accounts for JOHNSON AND JOHNSON MEDICAL (2004) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What is the status of the latest annual return for JOHNSON AND JOHNSON MEDICAL (2004) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JOHNSON AND JOHNSON MEDICAL (2004) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * Po Box 1988 Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB* on Jul 02, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on May 23, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 01, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Po Box 1988Se, Simpson Parkway Kirkton Campus Livingston West Lothian EH54 0AB* on Nov 28, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Rosemary Grant as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Abraham Andries Faber on Nov 26, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Abraham Andries Faber on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of JOHNSON AND JOHNSON MEDICAL (2004) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FABER, Abraham Andries | Secretary | Pinewood Campus Nine Mile Ride RG40 3EW Wokingham Johnson & Johnson Medical Ltd. Berkshire United Kingdom | Dutch | 111145740001 | ||||||
| FABER, Abraham Andries | Director | Pinewood Campus Nine Mile Ride RG40 3EW Wokingham Johnson & Johnson Medical Ltd. Berkshire | England | Dutch | 111145740002 | |||||
| DARVILL, Keith | Secretary | 16 Bobmore Lane SL7 1JD Marlow Buckinghamshire | British | 7171670001 | ||||||
| DORAN, William David | Secretary | 3 Barnton Park EH4 6JF Edinburgh Midlothian | British | 945050001 | ||||||
| PLATT, Frederick | Secretary | The Braccans London Road RG12 2AT Bracknell Berkshire | British | 37480790002 | ||||||
| DARVILL, Keith | Director | 6 Walsingham Gate School Close HP11 1PA High Wycombe Buckinghamshire | British | 7171670002 | ||||||
| DARVILL, Keith | Director | 16 Bobmore Lane SL7 1JD Marlow Buckinghamshire | British | 7171670001 | ||||||
| DONALD, Paul Graham | Director | Lower Stonehams Pangbourne Hill Pangbourne RG8 8JS Reading Berkshire | British | 30885860001 | ||||||
| DRUMMOND, Ewan Collee | Director | 6 Badgers Copse GU15 1HW Camberley Surrey | British | 21698740001 | ||||||
| FOLLOWS, David Mark | Director | The Braccans London Road RG12 2AT Bracknell Berkshire | British | 68013060002 | ||||||
| GILBERT, John Anthony | Director | 49 St Marks Road Henley RG9 1LP Henley On Thames Oxfordshire | British | 53985620001 | ||||||
| GRANT, Rosemary | Director | Burleigh Pines Burleigh Road SL5 7PA Ablot Berkshire | United Kingdom | Scottish | 153061910001 | |||||
| GRIEVE, Athol Cameron | Director | 58 Avenue Lequime FOREIGN Brussels Belgium | British | 28657040001 | ||||||
| JACKSON, David Cooper | Director | Melverley Brownswood Road HP9 2NU Beaconsfield Buckinghamshire U.K. | United Kingdom | British | 61690280001 | |||||
| LANE, Thomas Mercer | Director | 150 Seney Drive FOREIGN Bernardsville Usa | American | 944270001 | ||||||
| LEE, Christopher Paul | Director | Oakwood Hoe Lane GU5 9SW Peaslake Guildford Surrey | United Kingdom | British | 78503880001 | |||||
| MAIR, Angus Campbell, Dr | Director | 96 Ravelston Dykes EH12 6HB Edinburgh Midlothian | British | 28657060001 | ||||||
| MOREIRA-RATO, Diogo | Director | 4 Muirfield House Cross Road SL5 9RU Ascot Berkshire | Portuguese | 32886460002 | ||||||
| PLATT, Frederick | Director | The Braccans London Road RG12 2AT Bracknell Berkshire | British | 37480790002 | ||||||
| STRACHAN, William Craig | Director | The Gate House Shrubbs Hill GU24 8ST Chobham Surrey | British | 944280002 |
Does JOHNSON AND JOHNSON MEDICAL (2004) 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