S J & S Limited

Company Name	S J & S Limited
Company Status	Dissolved
Company Number	02944135
Category	Private Limited Company
Incorporation Date	30 June 1994(29 years, 10 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)
Previous Name	GOSS Exchange Limited

Business Activity

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

Directors

Director Name	John Peter Jenkins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knysna Redricks Lane Sawbridgeworth Hertfordshire CM21 0RL

Director Name	Emma Maxwell Jenkins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 September 2008)
Role	Operations Director
Correspondence Address	2 Parsonage Farm Oast Nine Ash Lane Boughton Under Blean Faversham Kent ME13 9SR

Secretary Name	The Accountancy Service Limited (Corporation)
Status	Closed
Appointed	11 October 2004(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 September 2008)
Correspondence Address	370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Emma Maxwell Jenkins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Securities Market Maker
Correspondence Address	Addison Cottage 5 Old Bakery Mews The Street Boughton Under Blean Faversham Kent ME13 9ET

Director Name	John Peter Jenkins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Securities Market Maker
Country of Residence	United Kingdom
Correspondence Address	Knysna Redricks Lane Sawbridgeworth Hertfordshire CM21 0RL

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	John Peter Jenkins
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Securities Market Maker
Country of Residence	United Kingdom
Correspondence Address	Knysna Redricks Lane Sawbridgeworth Hertfordshire CM21 0RL

Director Name	Mr Jonathan Maxwell Jenkins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(8 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 17 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	83 College Road Isleworth Middlesex TW7 5DP

Secretary Name	Mr Jonathan Maxwell Jenkins
Nationality	British
Status	Resigned
Appointed	20 February 2003(8 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 17 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	83 College Road Isleworth Middlesex TW7 5DP

Director Name	Paul David Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2008)
Role	Head Of Dealing
Correspondence Address	62 Western Road Billericay Essex CM12 9DT

Secretary Name	Louise Anne Anstead
Nationality	British
Status	Resigned
Appointed	17 March 2003(8 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 May 2003)
Role	Membership Scretary
Country of Residence	United Kingdom
Correspondence Address	2 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Secretary Name	Peter Russell Mason
Nationality	British
Status	Resigned
Appointed	29 May 2003(8 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 August 2003)
Role	Company Director
Correspondence Address	34 Saint Kathryns Place Deyncourt Gardens Upminster Essex RM14 1TW

Secretary Name	Barry Robert Woodward
Nationality	British
Status	Resigned
Appointed	22 August 2003(9 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 April 2004)
Role	Accounts Manager
Correspondence Address	Ashwood 10 The Spinney Billericay Essex CM12 0AU

Location

Registered Address	370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London

Financials

Year	2014
Turnover	£484,575
Gross Profit	£484,575
Net Worth	£507,217
Cash	£191,496
Current Liabilities	£303,875

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
8 February 2008	Director resigned (1 page)
29 August 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
17 August 2007	Return made up to 30/06/07; full list of members (3 pages)
13 March 2007	New director appointed (2 pages)
26 July 2006	Return made up to 30/06/06; full list of members (2 pages)
7 July 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
29 July 2005	Return made up to 30/06/05; full list of members (2 pages)
19 April 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
17 December 2004	Return made up to 30/06/04; full list of members (7 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
8 April 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
16 September 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 (7 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
1 July 2003	Nc inc already adjusted 21/02/03 (1 page)
1 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 June 2003	Registered office changed on 11/06/03 from: hill house 1 little new street london EC4A 3TR (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
5 June 2003	Secretary resigned (1 page)
25 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
25 March 2003	Ad 21/02/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: 1 goodmans yard london E1 8AT (1 page)
25 March 2003	Nc inc already adjusted 21/02/03 (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (3 pages)
22 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	New secretary appointed;new director appointed (3 pages)
3 March 2003	Company name changed goss exchange LIMITED\certificate issued on 03/03/03 (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: 370 cranbrook road ilford essex IG2 6HY (1 page)
15 August 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
18 July 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
28 February 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
5 October 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
22 July 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
17 November 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
17 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98 (1 page)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
22 December 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
6 July 1997	Return made up to 30/06/97; full list of members (6 pages)
19 October 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
4 July 1996	Return made up to 30/06/96; full list of members (6 pages)
14 November 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 59 lockesfield place london E14 3AJ (1 page)
9 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 June 1994	Incorporation (12 pages)

S J & S Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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