About

Registered Number: 03184894
Date of Incorporation: 12/04/1996 (28 years ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2016 (7 years and 11 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Johnson & Johnson Investments Ltd was setup in 1996, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for the business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBINSON, Mark James 21 January 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 May 2016
4.71 - Return of final meeting in members' voluntary winding-up 15 February 2016
TM01 - Termination of appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2015
AD01 - Change of registered office address 09 January 2015
RESOLUTIONS - N/A 08 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 08 January 2015
4.70 - N/A 08 January 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 23 April 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 07 April 2011
TM01 - Termination of appointment of director 25 January 2011
TM02 - Termination of appointment of secretary 25 January 2011
AP03 - Appointment of secretary 25 January 2011
AP01 - Appointment of director 17 January 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 04 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
363s - Annual Return 21 May 2003
288c - Notice of change of directors or secretaries or in their particulars 07 May 2003
288c - Notice of change of directors or secretaries or in their particulars 07 May 2003
AUD - Auditor's letter of resignation 02 April 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 29 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 29 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 1997
363s - Annual Return 23 May 1997
SA - Shares agreement 25 November 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 25 November 1996
88(2)P - N/A 07 November 1996
288 - N/A 20 September 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 18 August 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
RESOLUTIONS - N/A 08 August 1996
88(2)P - N/A 08 August 1996
123 - Notice of increase in nominal capital 08 August 1996
288 - N/A 15 July 1996
RESOLUTIONS - N/A 24 May 1996
MEM/ARTS - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
287 - Change in situation or address of Registered Office 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
225 - Change of Accounting Reference Date 24 May 1996
CERTNM - Change of name certificate 17 May 1996
NEWINC - New incorporation documents 12 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.