| Company Name | St. John's Investment Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03487729 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1998(26 years, 4 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
| Previous Name | St. John's Investment Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Alastair Robert Clifford Tulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(1 year, 11 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tulloch 4 Hill Street London W1J 5NE |
| Director Name | Ms Denise Ann Forsdick |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2017(19 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 24 August 2021) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 4 Hill Street London W1J 5NE |
| Director Name | Simon Ashley Couldridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
| Director Name | Mr Sean Lee Hogan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 21 June 2017) |
| Role | Co Director |
| Country of Residence | Cyprus |
| Correspondence Address | C/O Tulloch 4 Hill Street London W1J 5NE |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1998(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Contact
| Website | www.hillscholarships.org |
|---|
Location
| Registered Address | C/O Tulloch 4 Hill Street London W1J 5NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Leggat Ventures LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2021 | Application to strike the company off the register (1 page) |
| 20 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 3 March 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 27 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 July 2017 | Appointment of Mrs Denise Ann Forsdick as a director on 21 June 2017 (2 pages) |
| 3 July 2017 | Appointment of Mrs Denise Ann Forsdick as a director on 21 June 2017 (2 pages) |
| 3 July 2017 | Termination of appointment of Sean Lee Hogan as a director on 21 June 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Sean Lee Hogan as a director on 21 June 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 23 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 May 2015 | Secretary's details changed for Mr Alastair Robert Clifford Tulloch on 1 May 2015 (1 page) |
| 29 May 2015 | Director's details changed for Mr Sean Lee Hogan on 1 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Sean Lee Hogan on 1 May 2015 (2 pages) |
| 29 May 2015 | Secretary's details changed for Mr Alastair Robert Clifford Tulloch on 1 May 2015 (1 page) |
| 29 May 2015 | Director's details changed for Mr Sean Lee Hogan on 1 May 2015 (2 pages) |
| 29 May 2015 | Secretary's details changed for Mr Alastair Robert Clifford Tulloch on 1 May 2015 (1 page) |
| 5 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Director's details changed for Mr Sean Lee Hogan on 22 September 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Director's details changed for Mr Sean Lee Hogan on 22 September 2014 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 10 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 2 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 18 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 7 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 8 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | New director appointed (4 pages) |
| 26 June 2001 | New director appointed (4 pages) |
| 8 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 January 2001 | Return made up to 01/01/01; full list of members
|
| 8 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 January 2001 | Return made up to 01/01/01; full list of members
|
| 14 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 February 2000 | Return made up to 01/01/00; full list of members
|
| 11 February 2000 | Return made up to 01/01/00; full list of members
|
| 22 December 1999 | Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 22 December 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 January 1999 | Return made up to 01/01/99; full list of members
|
| 8 January 1999 | Return made up to 01/01/99; full list of members
|
| 2 September 1998 | Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 19 January 1998 | Resolutions
|
| 19 January 1998 | Resolutions
|
| 19 January 1998 | Resolutions
|
| 19 January 1998 | Resolutions
|
| 19 January 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 19 January 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 9 January 1998 | Company name changed st. John's investment company li mited\certificate issued on 09/01/98 (2 pages) |
| 9 January 1998 | Company name changed st. John's investment company li mited\certificate issued on 09/01/98 (2 pages) |
| 1 January 1998 | Incorporation (44 pages) |
| 1 January 1998 | Incorporation (44 pages) |