Mead Johnson Limited

Company Name	Mead Johnson Limited
Company Status	Dissolved
Company Number	00747725
Category	Private Limited Company
Incorporation Date	23 January 1963(61 years, 3 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian John Howells
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(38 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Businesspark Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Kenneth Stark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(46 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 16 March 2010)
Role	Accountant
Correspondence Address	Lakewood Heronsway Chester Business Park Wrexham Chester CH4 9QW Wales

Secretary Name	SLC Registrars Limited (Corporation)
Status	Closed
Appointed	07 April 2008(45 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2010)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Alastair John William Jackson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2001)
Role	Company Secretary/Solicitor
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Derek Ernest Jenkin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1996)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	1 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Dr Brian Lund Kane
Date of Birth	April 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 1991(28 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 October 1992)
Role	President
Country of Residence	England
Correspondence Address	Chiltern House Long Bottom Lane Seer Green Buckinghamshire HP9 2UL

Secretary Name	Mr Alastair John William Jackson
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr James Joseph Combs
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1996(33 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2000)
Role	Lawyer
Correspondence Address	58 Duncan Terrace London N1 8AG

Director Name	Kenneth Stark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(37 years after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2005)
Role	Managing Director
Correspondence Address	Heronbridge Pavillion Chester Busines Park Chester CH3 6PG Wales

Secretary Name	Alison Sian Hughes
Nationality	British
Status	Resigned
Appointed	01 May 2001(38 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2004)
Role	Assoc Director Efss Finance
Correspondence Address	7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire

Director Name	Gareth Huw Morgan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(40 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2007)
Role	Chartered Accountant
Correspondence Address	Bms House Uxbridge Business Park, Sanderson Raod Uxbridge Middlesex UB8 1DH

Secretary Name	Simon James Costello
Nationality	British
Status	Resigned
Appointed	04 June 2004(41 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 2006)
Role	Solicitor
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Diella Natasha Singarayer
Nationality	British
Status	Resigned
Appointed	01 June 2006(43 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ramana Venkata Akula
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2007(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Location

Registered Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
20 November 2009	Application to strike the company off the register (3 pages)
20 November 2009	Application to strike the company off the register (3 pages)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 1 (6 pages)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 1 (6 pages)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
30 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2009	Director appointed kenneth stark (2 pages)
9 July 2009	Director appointed kenneth stark (2 pages)
9 July 2009	Appointment Terminated Director ramana akula (1 page)
9 July 2009	Appointment terminated director ramana akula (1 page)
24 June 2009	Accounts made up to 31 December 2008 (6 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 July 2008	Accounts made up to 31 December 2007 (6 pages)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
16 April 2008	Appointment Terminated Secretary diella singarayer (1 page)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
16 April 2008	Appointment terminated secretary diella singarayer (1 page)
19 October 2007	Return made up to 19/10/07; full list of members (2 pages)
19 October 2007	Return made up to 19/10/07; full list of members (2 pages)
8 October 2007	Location of register of members (non legible) (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 August 2007	Accounts made up to 31 December 2006 (6 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (3 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
20 October 2006	Return made up to 19/10/06; full list of members (2 pages)
20 October 2006	Return made up to 19/10/06; full list of members (2 pages)
20 October 2006	Location of register of members (1 page)
20 October 2006	Location of register of members (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
31 May 2006	Accounts made up to 31 December 2005 (6 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 May 2006	Location of register of members (non legible) (1 page)
17 May 2006	Location of register of members (non legible) (1 page)
4 May 2006	Registered office changed on 04/05/06 from: lakewood heronsway, chester business park, chester, CH4 9QW (1 page)
4 May 2006	Registered office changed on 04/05/06 from: lakewood heronsway, chester business park, chester, CH4 9QW (1 page)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
9 November 2005	Return made up to 19/10/05; full list of members (3 pages)
9 November 2005	Location of register of members (1 page)
9 November 2005	Location of register of members (1 page)
9 November 2005	Return made up to 19/10/05; full list of members (3 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
27 May 2005	Accounts made up to 31 December 2004 (6 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 October 2004	Return made up to 19/10/04; full list of members (7 pages)
12 October 2004	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2004	Accounts made up to 31 December 2003 (6 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
27 January 2004	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Return made up to 19/10/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 September 2003	Accounts made up to 31 December 2002 (6 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
16 December 2002	Return made up to 19/10/02; full list of members (7 pages)
16 December 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/12/02 (7 pages)
27 October 2002	Accounts made up to 31 December 2001 (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 February 2002	Return made up to 19/10/01; full list of members (6 pages)
20 February 2002	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 20/02/02 (6 pages)
31 July 2001	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
31 July 2001	Return made up to 19/10/00; full list of members (6 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: swakeleys house, milton road, ickenham, uxbridge UB10 8NS (1 page)
5 July 2001	Registered office changed on 05/07/01 from: swakeleys house, milton road, ickenham, uxbridge UB10 8NS (1 page)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
25 June 2001	Accounts made up to 31 December 2000 (3 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts made up to 31 December 1999 (3 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
5 November 1999	Return made up to 19/10/99; full list of members (6 pages)
5 November 1999	Return made up to 19/10/99; full list of members (6 pages)
11 May 1999	Accounts made up to 31 December 1998 (3 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 November 1998	Return made up to 19/10/98; no change of members (4 pages)
17 November 1998	Return made up to 19/10/98; no change of members (4 pages)
2 November 1998	Accounts made up to 31 December 1997 (3 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 December 1997	Return made up to 19/10/97; no change of members (4 pages)
1 December 1997	Return made up to 19/10/97; no change of members (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 November 1997	Accounts made up to 31 December 1996 (3 pages)
9 December 1996	Return made up to 19/10/96; full list of members (6 pages)
9 December 1996	Return made up to 19/10/96; full list of members (6 pages)
28 October 1996	Accounts made up to 31 December 1995 (3 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 November 1995	Accounts made up to 31 December 1994 (3 pages)
23 January 1963	Incorporation (18 pages)
23 January 1963	Incorporation (18 pages)

Mead Johnson Limited

Business Activity

Directors

Location

Accounts

Filing History

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