SJS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03785241

Incorporation date

03/06/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

13/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2011

Notice of move from Administration to Dissolution on 2011-07-11

View PDF (18 pages)

01/03/2011

Administrator's progress report to 2011-01-22

View PDF (17 pages)

20/10/2010

Result of meeting of creditors

View PDF (2 pages)

23/09/2010

Statement of administrator's proposal

View PDF (30 pages)

15/08/2010

Registered office address changed from 7 Allison Court Metro Centre Gateshead Tyne & Wear NE11 9YS on 2010-08-16

View PDF (2 pages)

02/08/2010

Appointment of an administrator

View PDF (1 pages)

03/01/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

05/10/2009

Miscellaneous

View PDF (1 pages)

03/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

02/06/2009

Secretary appointed mr mark gareth holland

View PDF (1 pages)

02/06/2009

Appointment Terminated Secretary walter muir

View PDF (1 pages)

08/03/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

24/02/2009

Appointment Terminated Director ian winskell

View PDF (1 pages)

17/11/2008

Appointment Terminated Director peter durham

View PDF (1 pages)

27/07/2008

Director appointed mr mark partridge

View PDF (2 pages)

10/06/2008

Return made up to 04/06/08; full list of members

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03/02/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

14/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

21/06/2006

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

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19/06/2006

Ad 30/09/05--------- £ si [email protected] £ ic 1500002/1500002

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02/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/12/2005

Group of companies' accounts made up to 2005-09-30

View PDF (21 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Ad 14/09/05--------- £ si 1000000@1=1000000 £ ic 500002/1500002

View PDF (2 pages)

13/10/2005

Nc inc already adjusted 14/09/05

View PDF (1 pages)

10/10/2005

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

04/10/2005

Memorandum and Articles of Association

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04/10/2005

Resolutions

View PDF (1 pages)

04/10/2005

Resolutions

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04/10/2005

Resolutions

View PDF (1 pages)

04/10/2005

Resolutions

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04/10/2005

Resolutions

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20/06/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

25/01/2005

Group of companies' accounts made up to 2004-07-31

View PDF (21 pages)

14/11/2004

Group of companies' accounts made up to 2003-07-31

View PDF (21 pages)

13/06/2004

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

View PDF (8 pages)

23/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

Registered office changed on 05/11/03 from: c/o winskell & winskell e floor milburn house dean street newcastle upon tyne NE1 1LE

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

09/06/2003

Director's particulars changed

View PDF (0 pages)

03/06/2003

Group of companies' accounts made up to 2002-07-31

View PDF (23 pages)

11/04/2003

Director resigned

View PDF (1 pages)

30/01/2003

Registered office changed on 31/01/03 from: e floor milburn house dean street newcastle upon tyne NE1 1LE

View PDF (1 pages)

19/01/2003

Registered office changed on 20/01/03 from: 46-52 dean street newcastle upon tyne tyne & wear NE1 1PG

View PDF (1 pages)

17/06/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

30/05/2002

Group of companies' accounts made up to 2001-07-29

View PDF (21 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

24/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

12/06/2001

Ad 01/06/01--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (2 pages)

12/06/2001

Nc inc already adjusted 01/06/01

View PDF (1 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (9 pages)

13/04/2001

Full accounts made up to 2000-07-24

View PDF (15 pages)

21/01/2001

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Resolutions

View PDF (0 pages)

11/07/2000

Resolutions

View PDF (8 pages)

11/07/2000

S-div 05/04/00

View PDF (1 pages)

11/07/2000

Resolutions

View PDF (1 pages)

11/07/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (3 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (3 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Registered office changed on 18/06/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/06/1999

Resolutions

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09/06/1999

Resolutions

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09/06/1999

Resolutions

View PDF (1 pages)

03/06/1999

Incorporation

View PDF (15 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/1999 - 03/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/06/1999 - 03/06/1999	43699
Winskell, Ian Michael	Director	03/06/1999 - 23/02/2009	32
Partridge, Mark	Director	10/07/2008 - Present	8
Mackenzie, Brian, Lord	Director	05/04/2000 - 26/03/2003	10

Persons with Significant Control

No PSC data available.

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Description

About SJS (HOLDINGS) LIMITED

SJS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 03/06/1999 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. 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 SJS (HOLDINGS) LIMITED?

SJS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 03/06/1999 and dissolved on 13/10/2011.

Where is SJS (HOLDINGS) LIMITED located?

SJS (HOLDINGS) LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What is the latest filing for SJS (HOLDINGS) LIMITED?

The latest filing was on 13/10/2011: Final Gazette dissolved following liquidation.