S.J.C.Construction Co. Limited

Company Name	S.J.C.Construction Co. Limited
Company Status	Dissolved
Company Number	00534032
Category	Private Limited Company
Incorporation Date	1 June 1954(69 years, 11 months ago)
Dissolution Date	21 September 2004 (19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Maureen June Madeley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1991(37 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 21 September 2004)
Role	Company Director
Correspondence Address	Pitchcombe View Pitchcombe Stroud Gloucestershire GL6 6LW Wales

Director Name	Ms Sarah Ann Madeley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1991(37 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 21 September 2004)
Role	Company Director
Correspondence Address	26 Blackeagle Close Westerham Kent TN16 1TF

Director Name	Mr Richard Paul Allan Wetherall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1991(37 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 21 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berry House 4 Audley Close Market Harborough Leicestershire LE16 8ER

Director Name	Tina Jane Wetherall
Nationality	British
Status	Closed
Appointed	23 June 1991(37 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 21 September 2004)
Role	Company Director
Correspondence Address	Berry House Audley Close Market Harborough Leicestershire LE16 8ER

Secretary Name	June Maureen Madeley
Nationality	British
Status	Closed
Appointed	21 May 2001(47 years after company formation)
Appointment Duration	3 years, 4 months (closed 21 September 2004)
Role	Company Director
Correspondence Address	Pitchcombe Mill Pitchcombe Stroud Gloucestershire GL6 6LN Wales

Director Name	Ivor Forbes Guest
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(37 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Holland Park London W11 3TD

Director Name	Victor Edward Madeley
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(37 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 21 May 2002)
Role	Architect
Correspondence Address	Pitchcombe Mill Pitchcombe Stroud Gloucestershire GL6 6LN Wales

Secretary Name	Victor Edward Madeley
Nationality	British
Status	Resigned
Appointed	23 June 1991(37 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	Pitchcombe Mill Pitchcombe Stroud Gloucestershire GL6 6LN Wales

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£57,436
Net Worth	£556,619
Cash	£39,086
Current Liabilities	£68,531

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

18 August 2015	Bona Vacantia disclaimer (1 page)
21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
26 April 2004	Application for striking-off (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
4 September 2003	Return made up to 23/06/03; full list of members (6 pages)
19 December 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
18 September 2002	Return made up to 23/06/02; full list of members (6 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
18 July 2001	Return made up to 23/06/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 31 May 2000 (10 pages)
3 May 2001	Registered office changed on 03/05/01 from: 28 ely place london EC1N 6TD (1 page)
21 September 2000	Return made up to 23/06/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
29 July 1999	Return made up to 23/06/99; full list of members (7 pages)
23 April 1999	Full accounts made up to 31 May 1998 (11 pages)
13 July 1998	Return made up to 23/06/98; full list of members (7 pages)
13 May 1998	Full accounts made up to 31 May 1997 (13 pages)
28 July 1997	Return made up to 23/06/97; full list of members (7 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Return made up to 23/06/96; full list of members (7 pages)
19 March 1996	Full accounts made up to 31 May 1995 (12 pages)
19 October 1995	Director resigned (4 pages)
2 August 1995	Return made up to 23/06/95; full list of members (18 pages)

S.J.C.Construction Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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