George P. Johnson (United Kingdom) Limited

Company Name	George P. Johnson (United Kingdom) Limited
Directors	Laurence S Vallee and Robert G Vallee Jr
Company Status	Active
Company Number	02199101
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Laurence S Vallee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	15 January 2003(15 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3600 Giddings Road Auburn Hills Michigan 48326

Director Name	Robert G Vallee Jr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	15 January 2003(15 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Executive Officer
Country of Residence	United States
Correspondence Address	3600 Giddings Road Auburn Hills Mi 48326 United States

Director Name	Mr John Nicholas Wigley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 January 2003)
Role	Corporate Communications Consu
Country of Residence	United Kingdom
Correspondence Address	Little Thakeham Merrywood Lane Thakeham Storrington West Sussex RH20 3HE

Secretary Name	Robert Charles Michael Wigley
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Holland Park Road London W14 8NA

Secretary Name	Mr Roger Charles Stanford
Nationality	British
Status	Resigned
Appointed	10 February 1995(7 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Wayside Sand Hill Court Farnborough Hants GU14 8EP

Secretary Name	Margaret Wigley
Nationality	British
Status	Resigned
Appointed	05 January 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	28 Little Manor Gardens Cranleigh Surrey GU6 8BF

Secretary Name	Margaret Wigley
Nationality	British
Status	Resigned
Appointed	05 January 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	28 Little Manor Gardens Cranleigh Surrey GU6 8BF

Director Name	Nigel Richard Stannard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(11 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 09 April 1999)
Role	Solicitor
Correspondence Address	19 Pitchens End Broad Hinton Swindon Wiltshire SN4 9PR

Secretary Name	Kevin Philbin
Nationality	British
Status	Resigned
Appointed	28 June 1999(11 years, 7 months after company formation)
Appointment Duration	1 day (resigned 29 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Dingle Road Middleton Manchester M24 1NH

Director Name	Gary Harvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2003(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 2008)
Role	Agency Management
Correspondence Address	5 Fir Tree Close Esher Surrey KT10 9DS

Director Name	Neil Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Managing Director
Correspondence Address	The Grange London Road Windlesham Surrey GU20 6PJ

Director Name	David William Drews
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2003(15 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	United States
Correspondence Address	1025 E Glengarry Cr Bloomfield 48301 United States

Secretary Name	Neil Jones
Nationality	British
Status	Resigned
Appointed	15 January 2003(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Managing Director
Correspondence Address	The Grange London Road Windlesham Surrey GU20 6PJ

Secretary Name	Mr Richard Charles Cooper
Nationality	British
Status	Resigned
Appointed	25 October 2005(17 years, 11 months after company formation)
Appointment Duration	6 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchards The Downs Givons Grove Leatherhead Surrey KT22 8LH

Director Name	Mr Kenneth Myhre
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2006(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 September 2012)
Role	Sales Marketeer
Country of Residence	England
Correspondence Address	The Dower House Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JR

Secretary Name	Mrs Jyotsna Shah
Nationality	British
Status	Resigned
Appointed	28 April 2006(18 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	7 Parkwood Avenue Esher Surrey KT10 8DE

Contact

Website	gpj.com

Location

Registered Address	53 Great Suffolk Street Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	George P. Johnson 100.00% Ordinary

Financials

Year	2014
Turnover	£26,114,499
Gross Profit	£2,885,794
Net Worth	£232,911
Cash	£8,452,970
Current Liabilities	£13,909,681

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

24 August 2007	Delivered on: 29 August 2007 Satisfied on: 2 March 2011 Persons entitled: Imperial Tobacco Pension Trustees Limited and Imperial Investments Limited Classification: Rent deposit deed Secured details: Â£11,501.78 and all other monies due or to become due. Particulars: The companys interest in the account and all money from time to time in the account. Fully Satisfied
3 August 2000	Delivered on: 23 August 2000 Satisfied on: 2 March 2011 Persons entitled: George P. Johnson Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the facility agreement and the legal charge. Particulars: F/H imteres in the land k/a courtniew house hampton court road surrey t/n tg 114911 together with all buildings and fixtures the by way of first fixed charge the benefit of all covenants please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
24 March 1999	Delivered on: 31 March 1999 Satisfied on: 2 March 2011 Persons entitled: Mark Vivian Adrian Newman Classification: Rent deposit deed Secured details: The rent reserved by the lease dated 24TH march 1999 and the performance of the tenant's (the company) covenants with the chargee in the lease and the rent deposit deed. Particulars: The Â£16,250 (six months rent) deposit paid pursuant to the lease and the rent deposit deed. Fully Satisfied
24 March 1999	Delivered on: 27 March 1999 Satisfied on: 2 March 2011 Persons entitled: Mark Vivian Adrian Newman Classification: Rent deposit deed Secured details: Â£16,250 due from the company (tenant) to the chargee (landlord). Particulars: The sum of Â£16,250. see the mortgage charge document for full details. Fully Satisfied
24 November 1994	Delivered on: 8 December 1994 Satisfied on: 2 March 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 8TH january 1990. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. see the mortgage charge document for full details. Fully Satisfied
8 January 1990	Delivered on: 11 January 1990 Satisfied on: 2 March 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

11 February 2021	Full accounts made up to 31 December 2019 (26 pages)
1 June 2020	Confirmation statement made on 22 May 2020 with updates (5 pages)
13 May 2020	Director's details changed for Robert G Vallee Jr on 13 May 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (25 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
2 October 2018	Full accounts made up to 31 December 2017 (26 pages)
28 August 2018	Director's details changed for Laurence S Vallee on 28 August 2018 (2 pages)
28 August 2018	Director's details changed for Robert G Vallee Jr on 28 August 2018 (2 pages)
24 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Jyotsna Shah as a secretary on 1 January 2018 (1 page)
3 January 2018	Registered office address changed from Picton House 52 High Street Kingston upon Thames Surrey KT1 1HN to 53 Great Suffolk Street Great Suffolk Street London SE1 0DB on 3 January 2018 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (24 pages)
22 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
7 January 2016	Full accounts made up to 31 December 2014 (23 pages)
7 January 2016	Full accounts made up to 31 December 2014 (23 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Termination of appointment of David William Drews as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of David William Drews as a director on 31 December 2015 (1 page)
10 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
10 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (22 pages)
20 September 2013	Full accounts made up to 31 December 2012 (22 pages)
2 August 2013	Director's details changed for David W Drews on 29 June 2013 (3 pages)
2 August 2013	Director's details changed for David W Drews on 29 June 2013 (3 pages)
11 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
19 September 2012	Termination of appointment of Kenneth Myhre as a director (1 page)
19 September 2012	Termination of appointment of Kenneth Myhre as a director (1 page)
12 June 2012	Full accounts made up to 31 December 2011 (23 pages)
12 June 2012	Full accounts made up to 31 December 2011 (23 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
13 September 2011	Full accounts made up to 31 December 2010 (23 pages)
13 September 2011	Full accounts made up to 31 December 2010 (23 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 December 2010	Auditor's resignation (1 page)
9 December 2010	Auditor's resignation (1 page)
17 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Kenneth Myhre on 26 May 2010 (2 pages)
16 June 2010	Director's details changed for Kenneth Myhre on 26 May 2010 (2 pages)
12 May 2010	Full accounts made up to 31 December 2009 (22 pages)
12 May 2010	Full accounts made up to 31 December 2009 (22 pages)
10 June 2009	Return made up to 26/05/09; full list of members (4 pages)
10 June 2009	Location of register of members (1 page)
10 June 2009	Return made up to 26/05/09; full list of members (4 pages)
10 June 2009	Location of register of members (1 page)
9 June 2009	Director's change of particulars / kenneth myhre / 26/05/2009 (1 page)
9 June 2009	Director's change of particulars / kenneth myhre / 26/05/2009 (1 page)
20 May 2009	Full accounts made up to 31 December 2008 (18 pages)
20 May 2009	Full accounts made up to 31 December 2008 (18 pages)
1 July 2008	Appointment terminated director gary harvey (1 page)
1 July 2008	Return made up to 26/05/08; full list of members (4 pages)
1 July 2008	Appointment terminated director gary harvey (1 page)
1 July 2008	Return made up to 26/05/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 31 December 2007 (20 pages)
29 April 2008	Full accounts made up to 31 December 2007 (20 pages)
7 April 2008	Section 394 (1 page)
7 April 2008	Section 394 (1 page)
29 August 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Return made up to 26/05/07; no change of members (8 pages)
3 July 2007	Return made up to 26/05/07; no change of members (8 pages)
24 May 2007	Full accounts made up to 31 December 2006 (20 pages)
24 May 2007	Full accounts made up to 31 December 2006 (20 pages)
1 April 2007	Registered office changed on 01/04/07 from: 37-39 kew foot road richmond upon thames surrey TW9 2SS (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 37-39 kew foot road richmond upon thames surrey TW9 2SS (1 page)
13 June 2006	Return made up to 26/05/06; full list of members (8 pages)
13 June 2006	Return made up to 26/05/06; full list of members (8 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
24 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
5 October 2005	Return made up to 26/05/05; full list of members (8 pages)
5 October 2005	Return made up to 26/05/05; full list of members (8 pages)
28 September 2005	Secretary resigned;director resigned (1 page)
28 September 2005	Secretary resigned;director resigned (1 page)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
9 June 2004	Return made up to 26/05/04; full list of members (8 pages)
9 June 2004	Return made up to 26/05/04; full list of members (8 pages)
19 April 2004	Registered office changed on 19/04/04 from: craven house hampton court road east molesey surrey KT8 9BX (1 page)
19 April 2004	Registered office changed on 19/04/04 from: craven house hampton court road east molesey surrey KT8 9BX (1 page)
19 February 2004	Company name changed project worldwide LIMITED\certificate issued on 19/02/04 (2 pages)
19 February 2004	Company name changed project worldwide LIMITED\certificate issued on 19/02/04 (2 pages)
7 June 2003	Return made up to 26/05/03; full list of members (8 pages)
7 June 2003	Return made up to 26/05/03; full list of members (8 pages)
29 April 2003	Full accounts made up to 31 December 2002 (20 pages)
29 April 2003	Full accounts made up to 31 December 2002 (20 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed;new director appointed (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New director appointed (1 page)
10 February 2003	New secretary appointed;new director appointed (1 page)
25 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2002	Full accounts made up to 31 December 2001 (19 pages)
5 April 2002	Full accounts made up to 31 December 2001 (19 pages)
21 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
18 May 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
26 July 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
25 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
25 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 July 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 July 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
13 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
12 October 1999	Full accounts made up to 31 January 1999 (14 pages)
12 October 1999	Full accounts made up to 31 January 1999 (14 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (2 pages)
16 September 1999	Registered office changed on 16/09/99 from: 1 palce gate hampton court east molesey surrey KT8 9BN (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 1 palce gate hampton court east molesey surrey KT8 9BN (1 page)
24 August 1999	Secretary's particulars changed (1 page)
24 August 1999	Secretary's particulars changed (1 page)
16 August 1999	Memorandum and Articles of Association (19 pages)
16 August 1999	Memorandum and Articles of Association (19 pages)
16 August 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
16 August 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
22 July 1999	Return made up to 26/05/99; full list of members (6 pages)
22 July 1999	Return made up to 26/05/99; full list of members (6 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
9 October 1998	Company name changed project multi-media LIMITED\certificate issued on 12/10/98 (2 pages)
9 October 1998	Company name changed project multi-media LIMITED\certificate issued on 12/10/98 (2 pages)
17 September 1998	Full accounts made up to 31 January 1998 (13 pages)
17 September 1998	Full accounts made up to 31 January 1998 (13 pages)
21 August 1998	Return made up to 26/05/98; no change of members (4 pages)
21 August 1998	Return made up to 26/05/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 31 January 1997 (15 pages)
2 December 1997	Full accounts made up to 31 January 1997 (15 pages)
29 September 1997	Registered office changed on 29/09/97 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
29 September 1997	Registered office changed on 29/09/97 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
8 July 1997	Return made up to 26/05/97; no change of members (4 pages)
8 July 1997	Return made up to 26/05/97; no change of members (4 pages)
25 June 1997	Registered office changed on 25/06/97 from: bermuda house 45 high street hampton wick kingston on thames surrey (1 page)
25 June 1997	Registered office changed on 25/06/97 from: bermuda house 45 high street hampton wick kingston on thames surrey (1 page)
23 April 1997	Accounts for a small company made up to 31 January 1996 (10 pages)
23 April 1997	Accounts for a small company made up to 31 January 1996 (10 pages)
30 August 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	New secretary appointed (1 page)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Director's particulars changed (2 pages)
14 July 1996	New secretary appointed (1 page)
14 July 1996	Director's particulars changed (2 pages)
29 February 1996	Accounts for a small company made up to 31 January 1995 (10 pages)
29 February 1996	Accounts for a small company made up to 31 January 1995 (10 pages)
1 July 1995	Company name changed project (multi-media) LIMITED\certificate issued on 03/07/95 (2 pages)
1 July 1995	Company name changed project (multi-media) LIMITED\certificate issued on 03/07/95 (2 pages)
27 June 1995	Return made up to 26/05/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1995	Return made up to 26/05/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
8 December 1994	Particulars of mortgage/charge (3 pages)
8 December 1994	Particulars of mortgage/charge (3 pages)
9 December 1993	Accounts for a small company made up to 31 January 1993 (6 pages)
9 December 1993	Accounts for a small company made up to 31 January 1993 (6 pages)
4 November 1991	Accounts for a small company made up to 31 January 1991 (6 pages)
4 November 1991	Accounts for a small company made up to 31 January 1991 (6 pages)
11 January 1990	Particulars of mortgage/charge (3 pages)
11 January 1990	Particulars of mortgage/charge (3 pages)
15 March 1988	Company name changed lembell LIMITED\certificate issued on 16/03/88 (2 pages)
15 March 1988	Company name changed lembell LIMITED\certificate issued on 16/03/88 (2 pages)
26 November 1987	Incorporation (13 pages)
26 November 1987	Incorporation (13 pages)

George P. Johnson (United Kingdom) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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