Company NameJohnson & Johnson Associates Limited
Company StatusDissolved
Company Number03373860
CategoryPrivate Limited Company
Incorporation Date20 May 1997(26 years, 11 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

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

Directors

Director NameAnthony Ian Johnson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWsm Connect House
133-137 Alexandra Road
London
SW19 7JY
Secretary NameDorothy Anne Johnson
NationalityBritish
StatusClosed
Appointed20 May 1997(same day as company formation)
RoleCompany Director
Correspondence AddressWsm Connect House
133-137 Alexandra Road
London
SW19 7JY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Wsm Connect House
133-137 Alexandra Road
London
SW19 7JY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Anthony Ian Johnson
100.00%
Ordinary

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
1 March 2017Director's details changed for Anthony Ian Johnson on 1 March 2017 (2 pages)
1 March 2017Secretary's details changed for Dorothy Anne Johnson on 1 March 2017 (1 page)
1 March 2017Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to C/O Wsm Connect House 133-137 Alexandra Road London SW19 7JY on 1 March 2017 (1 page)
3 February 2017Total exemption small company accounts made up to 31 May 2016 (2 pages)
21 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
15 February 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
15 July 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
24 February 2015Accounts for a dormant company made up to 31 May 2014 (1 page)
1 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
17 December 2013Accounts for a dormant company made up to 31 May 2013 (1 page)
11 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
21 January 2013Accounts for a dormant company made up to 31 May 2012 (1 page)
25 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
27 February 2012Accounts for a dormant company made up to 31 May 2011 (1 page)
22 June 2011Secretary's details changed for Dorothy Anne Johnson on 20 May 2011 (1 page)
22 June 2011Director's details changed for Anthony Ian Johnson on 20 May 2011 (2 pages)
22 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
9 December 2010Accounts for a dormant company made up to 31 May 2010 (1 page)
7 July 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
7 July 2010Director's details changed for Anthony Ian Johnson on 20 May 2010 (2 pages)
24 February 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
17 June 2009Return made up to 20/05/09; full list of members (3 pages)
6 August 2008Return made up to 20/05/08; full list of members (3 pages)
12 June 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
13 May 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
20 June 2007Return made up to 20/05/07; full list of members (2 pages)
26 February 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
16 June 2006Return made up to 20/05/06; full list of members (2 pages)
5 January 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
25 May 2005Return made up to 20/05/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
  • 363(353) ‐ Location of register of members address changed
(2 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (1 page)
29 June 2004Return made up to 20/05/04; full list of members (6 pages)
15 March 2004Total exemption full accounts made up to 31 May 2003 (8 pages)
23 May 2003Return made up to 20/05/03; full list of members (6 pages)
16 October 2002Total exemption full accounts made up to 31 May 2002 (6 pages)
16 October 2002Total exemption full accounts made up to 31 May 2001 (6 pages)
30 May 2002Return made up to 20/05/02; full list of members (6 pages)
23 May 2001Return made up to 20/05/01; full list of members (6 pages)
5 April 2001Full accounts made up to 31 May 2000 (8 pages)
30 May 2000Return made up to 20/05/00; full list of members (6 pages)
23 February 2000Full accounts made up to 31 May 1999 (7 pages)
11 June 1999Return made up to 20/05/99; no change of members (5 pages)
8 June 1999Registered office changed on 08/06/99 from: meares house 194/6 finchley road london NW3 6BX (1 page)
23 March 1999Full accounts made up to 31 May 1998 (10 pages)
23 June 1998Return made up to 20/05/98; full list of members (6 pages)
17 June 1997Ad 03/06/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997New secretary appointed (2 pages)
4 June 1997Secretary resigned (1 page)
20 May 1997Incorporation (19 pages)