SJPC 7 LIMITED

Key Data

Status

Dissolved

Company No.

02102279

Incorporation date

22/02/1987

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1987)

16/02/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

Appointment of Mrs Susan Meech as a director on 2014-12-12

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21/12/2014

Appointment of Mr Charles Woodd as a director on 2014-12-12

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17/12/2014

Termination of appointment of David Charles Bellamy as a director on 2014-12-12

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03/11/2014

First Gazette notice for voluntary strike-off

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27/10/2014

Application to strike the company off the register

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27/10/2014

Termination of appointment of St James's Place Administration Limited as a secretary on 2014-10-07

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27/10/2014

Appointment of St. James's Place Corporate Secretary Limited as a secretary on 2014-10-07

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27/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

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18/06/2014

Audit exemption subsidiary accounts made up to 2013-12-31

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18/06/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

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17/06/2014

Statement of capital on 2014-06-18

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05/06/2014

Statement by directors

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05/06/2014

Solvency statement dated 06/05/14

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05/06/2014

Resolutions

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04/03/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

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04/03/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

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15/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

31/07/2013

Audit exemption subsidiary accounts made up to 2012-12-31

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31/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

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26/02/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

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26/02/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

15/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

17/05/2011

Full accounts made up to 2010-12-31

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05/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

28/07/2010

Resolutions

View PDF (33 pages)

15/02/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/10/2009

Auditor's resignation

View PDF (3 pages)

14/09/2009

Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ

View PDF (1 pages)

11/08/2009

Return made up to 26/07/09; full list of members

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08/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/12/2008

Director's change of particulars / andrew croft / 23/12/2008

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28/07/2008

Return made up to 26/07/08; full list of members

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04/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

20/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/08/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

20/06/2006

Director's particulars changed

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11/04/2006

Full accounts made up to 2005-12-31

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23/08/2005

Return made up to 26/07/05; full list of members

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21/04/2005

Full accounts made up to 2004-12-31

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09/08/2004

Return made up to 26/07/04; full list of members

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07/04/2004

Full accounts made up to 2003-12-31

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11/08/2003

Return made up to 26/07/03; full list of members

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05/07/2003

Director resigned

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05/07/2003

New director appointed

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16/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

13/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

19/09/2002

Director resigned

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19/09/2002

New director appointed

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07/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/04/2002

Return made up to 01/04/02; full list of members

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09/04/2002

Secretary's particulars changed

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30/01/2002

Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ

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18/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/04/2001

Return made up to 04/04/01; full list of members

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17/04/2001

Secretary's particulars changed

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05/11/2000

Auditor's resignation

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18/10/2000

Auditor's resignation

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22/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/04/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/01/2000

Declaration of satisfaction of mortgage/charge

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10/08/1999

Full accounts made up to 1998-12-31

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25/04/1999

Return made up to 04/04/99; full list of members

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31/03/1999

New director appointed

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16/12/1998

Miscellaneous

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16/12/1998

Auditor's resignation

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16/12/1998

S-div 02/12/98

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16/12/1998

Resolutions

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16/12/1998

Resolutions

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16/12/1998

Resolutions

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16/12/1998

Resolutions

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16/12/1998

Resolutions

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10/12/1998

New director appointed

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10/12/1998

Director resigned

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10/12/1998

Director resigned

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21/09/1998

Full accounts made up to 1997-12-31

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14/04/1998

Return made up to 04/04/98; full list of members

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27/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/07/1997

Registered office changed on 13/07/97 from: 27 st james's place london SW1A 1NR

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13/05/1997

Director resigned

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29/04/1997

New director appointed

View PDF (3 pages)

27/04/1997

Return made up to 04/04/97; full list of members

View PDF (11 pages)

14/08/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

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30/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/07/1996

Director resigned

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15/04/1996

Return made up to 04/04/96; full list of members

View PDF (13 pages)

03/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

30/05/1995

New director appointed

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29/05/1995

Director resigned

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17/04/1995

Return made up to 11/04/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/08/1994

Certificate of change of name

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17/08/1994

Full accounts made up to 1994-03-31

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28/04/1994

Return made up to 18/04/94; full list of members

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11/09/1993

Full accounts made up to 1993-03-31

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05/07/1993

New director appointed

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05/07/1993

Director resigned;new director appointed

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13/06/1993

Director resigned

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13/06/1993

Director resigned

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07/06/1993

Director resigned

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20/05/1993

Return made up to 18/04/93; bulk list available separately

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25/02/1993

Secretary resigned;new secretary appointed

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18/02/1993

Registered office changed on 19/02/93 from: swan house madeira walk windsor berkshire. SL4 1EU

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18/02/1993

Director resigned

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15/02/1993

New director appointed

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15/02/1993

New director appointed

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15/02/1993

New director appointed

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10/02/1993

Scheme of arrangement - amalgamation

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26/01/1993

Declaration of assistance for shares acquisition

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26/01/1993

Resolutions

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04/01/1993

Certificate of re-registration from Public Limited Company to Private

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04/01/1993

Re-registration of Memorandum and Articles

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04/01/1993

Application for reregistration from PLC to private

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04/01/1993

Resolutions

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06/12/1992

Resolutions

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25/08/1992

Full accounts made up to 1992-03-31

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30/04/1992

Return made up to 18/04/92; bulk list available separately

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16/09/1991

Full accounts made up to 1991-03-31

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13/05/1991

Memorandum and Articles of Association

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09/05/1991

Return made up to 18/04/91; bulk list available separately

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08/05/1991

Statement of rights variation attached to shares

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08/05/1991

Statement of rights attached to allotted shares

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08/05/1991

Ad 22/04/91--------- £ si [email protected]=3221202 £ ic 3378575/6599777

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08/05/1991

Resolutions

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03/01/1991

Director resigned;new director appointed

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31/10/1990

Director's particulars changed

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18/09/1990

Particulars of mortgage/charge

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18/09/1990

Particulars of mortgage/charge

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18/09/1990

Particulars of mortgage/charge

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18/09/1990

Particulars of mortgage/charge

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18/09/1990

Particulars of mortgage/charge

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13/09/1990

Resolutions

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13/09/1990

Return made up to 08/08/90; bulk list available separately

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13/08/1990

Full group accounts made up to 1990-03-31

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05/08/1990

Registered office changed on 06/08/90 from: 2 clerkenwell green london EC1R 0DE

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05/08/1990

Secretary resigned;new secretary appointed

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05/08/1990

Director resigned

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26/07/1990

Director resigned

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17/07/1990

Particulars of mortgage/charge

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18/06/1990

Particulars of mortgage/charge

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13/06/1990

Particulars of contract relating to shares

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13/06/1990

Ad 16/06/89--------- £ si [email protected]

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05/12/1989

Accounts made up to 1989-09-30

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01/11/1989

Ad 16/06/89--------- £ si [email protected]=3328573 £ ic 50002/3378575

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29/10/1989

Particulars of mortgage/charge

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27/09/1989

Resolutions

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27/09/1989

Resolutions

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22/08/1989

Listing of particulars

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30/07/1989

Particulars of mortgage/charge

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27/07/1989

Particulars of mortgage/charge

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24/07/1989

Full accounts made up to 1989-03-31

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26/06/1989

New director appointed

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26/06/1989

New director appointed

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26/06/1989

New director appointed

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12/06/1989

Return made up to 09/05/89; full list of members

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21/05/1989

Listing of particulars

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11/05/1989

Location of register of members (non legible)

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11/05/1989

Location of debenture register (non legible)

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26/04/1989

New director appointed

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26/04/1989

New director appointed

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26/04/1989

New director appointed

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26/04/1989

Memorandum and Articles of Association

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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25/04/1989

£ nc 51000/7150000

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20/04/1989

New director appointed

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20/04/1989

New director appointed

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20/04/1989

New director appointed

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17/04/1989

New director appointed

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17/04/1989

New director appointed

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03/04/1989

Certificate of re-registration from Private to Public Limited Company

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03/04/1989

Declaration on reregistration from private to PLC

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03/04/1989

Auditor's report

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03/04/1989

Auditor's statement

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03/04/1989

Balance Sheet

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03/04/1989

Re-registration of Memorandum and Articles

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03/04/1989

Application for reregistration from private to PLC

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03/04/1989

Resolutions

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03/04/1989

Wd 15/03/89 ad 21/03/89--------- £ si 50000@1=50000 £ ic 2/50002

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03/04/1989

S-div

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03/04/1989

Resolutions

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03/04/1989

Resolutions

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03/04/1989

Resolutions

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03/04/1989

Resolutions

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03/04/1989

£ nc 1000/51000

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02/04/1989

Resolutions

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02/04/1989

Director resigned;new director appointed

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02/04/1989

Memorandum and Articles of Association

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02/10/1988

Return made up to 01/08/88; full list of members

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19/06/1988

Accounts made up to 1988-03-31

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16/06/1988

Resolutions

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25/08/1987

Secretary resigned;new secretary appointed

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23/02/1987

Secretary resigned;new secretary appointed

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22/02/1987

Certificate of Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2013

Next account date

30/12/2014

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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
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	Corporate Secretary	06/10/2014 - Present	21
Moule, Martin David	Director	09/11/1998 - 19/06/2003	51
Johnston, John Walford Philip	Director	04/02/1993 - 24/05/1995	13
Wood, David Neil	Director	04/02/1993 - 09/11/1998	20
Langfield, Andrea Valerie	Director	22/04/1997 - 08/09/2002	15

Persons with Significant Control

No PSC data available.

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Description

About SJPC 7 LIMITED

SJPC 7 LIMITED is an(a) Dissolved company incorporated on 22/02/1987 with the registered office located at St. James'S Place House, 1 Tetbury Road, Cirencester, England GL7 1FP. There are currently 5 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 SJPC 7 LIMITED?

SJPC 7 LIMITED is currently Dissolved. It was registered on 22/02/1987 and dissolved on 16/02/2015.

Where is SJPC 7 LIMITED located?

SJPC 7 LIMITED is registered at St. James'S Place House, 1 Tetbury Road, Cirencester, England GL7 1FP.

What does SJPC 7 LIMITED do?

SJPC 7 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SJPC 7 LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.