SJP 2 LIMITED

Key Data

Status

Dissolved

Company No.

01051146

Incorporation date

24/04/1972

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1972)

21/02/2012

Final Gazette dissolved via voluntary strike-off

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08/11/2011

First Gazette notice for voluntary strike-off

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31/10/2011

Application to strike the company off the register

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09/08/2011

Accounts for a dormant company made up to 2010-12-31

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27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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27/06/2011

Appointment of David Jonathan Clarke as a director

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24/06/2011

Termination of appointment of Benjamin Guyatt as a director

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29/07/2010

Appointment of Seyda Pirinccioglu as a director

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22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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15/07/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

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15/07/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

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15/07/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

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29/04/2010

Termination of appointment of Christian Leclercq as a director

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20/04/2010

Accounts for a dormant company made up to 2009-12-31

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12/01/2010

Termination of appointment of Richard Gimmler as a director

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16/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

27/07/2009

Return made up to 30/06/09; full list of members

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14/05/2009

Accounts made up to 2008-12-31

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24/09/2008

Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director

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15/08/2008

Return made up to 30/06/08; full list of members

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11/08/2008

Secretary appointed roger thomas virley tyson

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05/08/2008

Director appointed richard robert gimmler

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04/08/2008

Director appointed christian leclercq

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04/08/2008

Director appointed benjamin john guyatt

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04/08/2008

Appointment Terminated Director david egan

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01/08/2008

Appointment Terminated Director ruth coulson

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01/08/2008

Appointment Terminated Secretary graham dransfield

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30/07/2008

Appointment Terminated Director graham dransfield

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH

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07/07/2008

Director appointed edward alexander gretton

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09/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

31/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

20/06/2007

New director appointed

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20/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

11/01/2006

New director appointed

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20/12/2005

Director resigned

View PDF (1 pages)

20/10/2005

Accounts made up to 2004-12-31

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04/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/08/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

24/10/2003

Full accounts made up to 2002-12-31

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28/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

14/06/2003

Director resigned

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13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

27/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

15/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

16/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

10/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

27/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (3 pages)

09/11/1999

Director resigned

View PDF (1 pages)

22/07/1999

Return made up to 30/06/99; no change of members

View PDF (8 pages)

09/07/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

19/05/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

28/07/1998

Return made up to 13/07/98; no change of members

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15/05/1998

New director appointed

View PDF (2 pages)

03/04/1998

Director resigned

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03/04/1998

New director appointed

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03/04/1998

Director resigned

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03/04/1998

New secretary appointed

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03/04/1998

New director appointed

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03/04/1998

Director resigned

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03/04/1998

Secretary resigned

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26/03/1998

Certificate of change of name

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23/03/1998

Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY

View PDF (1 pages)

20/03/1998

Accounts made up to 1997-09-30

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27/07/1997

Return made up to 13/07/97; full list of members

View PDF (8 pages)

20/03/1997

Accounts made up to 1996-09-30

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03/03/1997

Director resigned

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04/08/1996

Return made up to 13/07/96; full list of members

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04/08/1996

Registered office changed on 04/08/96

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22/04/1996

Accounts made up to 1995-09-30

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17/07/1995

Return made up to 13/07/95; full list of members

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23/01/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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26/07/1994

Return made up to 13/07/94; full list of members

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10/05/1994

Accounts made up to 1993-09-30

View PDF (7 pages)

01/11/1993

Return made up to 01/10/93; no change of members

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01/11/1993

Director's particulars changed

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06/10/1993

New director appointed

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28/07/1993

Resolutions

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16/07/1993

Accounts made up to 1992-09-30

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20/04/1993

Full accounts made up to 1992-06-30

View PDF (7 pages)

18/01/1993

Director resigned

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18/01/1993

Secretary resigned

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18/01/1993

New secretary appointed

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23/10/1992

Return made up to 01/10/92; full list of members

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16/10/1992

Accounting reference date shortened from 30/06 to 30/09

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28/05/1992

New director appointed

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28/05/1992

New director appointed

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28/05/1992

New secretary appointed

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28/05/1992

New director appointed

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28/05/1992

Director resigned

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28/05/1992

Director resigned

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28/05/1992

Director resigned

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28/05/1992

Secretary resigned

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28/05/1992

New director appointed

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14/04/1992

Declaration of satisfaction of mortgage/charge

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19/03/1992

Full group accounts made up to 1991-06-30

View PDF (7 pages)

30/01/1992

Full accounts made up to 1991-06-30

View PDF (33 pages)

26/11/1991

Director resigned

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26/11/1991

Director resigned

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26/11/1991

Director resigned

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29/10/1991

Return made up to 01/10/91; full list of members

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25/09/1991

New director appointed

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25/09/1991

New director appointed

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25/09/1991

New director appointed

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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22/11/1990

Full accounts made up to 1990-06-30

View PDF (11 pages)

22/11/1990

Return made up to 10/10/90; full list of members

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16/06/1990

Declaration of satisfaction of mortgage/charge

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16/06/1990

Declaration of satisfaction of mortgage/charge

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11/12/1989

Full accounts made up to 1989-06-30

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11/12/1989

Return made up to 02/11/89; full list of members

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10/11/1988

Full accounts made up to 1988-06-30

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10/11/1988

Return made up to 02/11/88; full list of members

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10/03/1988

Registered office changed on 10/03/88 from: 2 midland bridge road bath BA2 3EY

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08/12/1987

Full accounts made up to 1987-06-30

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08/12/1987

Return made up to 04/11/87; full list of members

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15/07/1987

Declaration of satisfaction of mortgage/charge

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15/07/1987

Declaration of satisfaction of mortgage/charge

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15/07/1987

Declaration of satisfaction of mortgage/charge

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15/07/1987

Declaration of satisfaction of mortgage/charge

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15/07/1987

Declaration of satisfaction of mortgage/charge

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06/03/1987

Director resigned

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20/01/1987

Full accounts made up to 1986-06-30

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20/01/1987

Return made up to 14/11/86; full list of members

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17/01/1987

Declaration of satisfaction of mortgage/charge

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13/12/1986

Gazettable document

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16/07/1985

Certificate of change of name

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24/02/1983

Accounts made up to 1981-08-31

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18/09/1976

Accounts made up to 2076-02-29

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24/04/1972

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolter, Andrew Christopher	Director	28/05/2003 - 01/12/2005	511
Read, Justin Richard	Director	22/10/1999 - 28/05/2003	248
Swift, Nicholas	Director	28/05/2003 - 01/06/2007	341
Tunnacliffe, Paul Derek	Secretary	18/03/1998 - 10/12/2007	324
Coulson, Ruth	Director	01/12/2005 - 20/06/2008	234

Persons with Significant Control

No PSC data available.

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Description

About SJP 2 LIMITED

SJP 2 LIMITED is an(a) Dissolved company incorporated on 24/04/1972 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SJP 2 LIMITED?

SJP 2 LIMITED is currently Dissolved. It was registered on 24/04/1972 and dissolved on 21/02/2012.

Where is SJP 2 LIMITED located?

SJP 2 LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What does SJP 2 LIMITED do?

SJP 2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SJP 2 LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved via voluntary strike-off.