| Company Name | St. John's Contractors And Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03506839 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 2 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 4 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Norman Henry Williams |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 172 Riverside Business Centre Haldane Place London SW18 4UQ |
| Secretary Name | Mr Norman Henry Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 172 Riverside Business Centre Haldane Place London SW18 4UQ |
| Director Name | Mr Shaun Robert McNamara |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Contracts Estimator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Richardson Court Station Approach Coulsdon Surrey CR5 2NT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 77367832 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 172 Riverside Business Centre Haldane Place London SW18 4UQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Norman Henry Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Shaun Robert Mcnamara 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,398 |
| Current Liabilities | £27,398 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 30 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2023 | Voluntary strike-off action has been suspended (1 page) |
| 24 June 2023 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2023 | Application to strike the company off the register (1 page) |
| 17 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 10 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (8 pages) |
| 19 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 4 December 2017 | Registered office address changed from Unit 3Q1 Cooper House 2 Michael Road London SW6 2ER to Unit 172 Riverside Business Centre Haldane Place London SW18 4UQ on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from Unit 3Q1 Cooper House 2 Michael Road London SW6 2ER to Unit 172 Riverside Business Centre Haldane Place London SW18 4UQ on 4 December 2017 (1 page) |
| 11 October 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 11 October 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 20 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 25 October 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 25 October 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 25 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 7 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 29 February 2012 | Director's details changed for Mr Norman Henry Williams on 9 September 2011 (2 pages) |
| 29 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Director's details changed for Mr Norman Henry Williams on 9 September 2011 (2 pages) |
| 29 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Director's details changed for Mr Norman Henry Williams on 9 September 2011 (2 pages) |
| 28 February 2012 | Secretary's details changed for Norman Henry Williams on 9 September 2011 (1 page) |
| 28 February 2012 | Termination of appointment of Shaun Mcnamara as a director (1 page) |
| 28 February 2012 | Secretary's details changed for Norman Henry Williams on 9 September 2011 (1 page) |
| 28 February 2012 | Secretary's details changed for Norman Henry Williams on 9 September 2011 (1 page) |
| 28 February 2012 | Termination of appointment of Shaun Mcnamara as a director (1 page) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Shaun Robert Mcnamara on 9 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Shaun Robert Mcnamara on 9 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Shaun Robert Mcnamara on 9 February 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 27 December 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 4 March 2008 | Director's change of particulars / shaun mcnamara / 29/01/2008 (1 page) |
| 4 March 2008 | Director's change of particulars / shaun mcnamara / 29/01/2008 (1 page) |
| 4 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 17 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 29 December 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 29 December 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 9 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 17 January 2006 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 21 April 2005 | Return made up to 09/02/05; full list of members
|
| 21 April 2005 | Return made up to 09/02/05; full list of members
|
| 31 August 2004 | Total exemption full accounts made up to 28 February 2004 (13 pages) |
| 31 August 2004 | Total exemption full accounts made up to 28 February 2004 (13 pages) |
| 5 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 17 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 19 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
| 18 December 2002 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
| 21 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 28 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 161-163 st johns hill london SW11 1TQ (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 161-163 st johns hill london SW11 1TQ (1 page) |
| 22 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 11 October 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 17 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 8 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 8 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 25 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 11 February 1998 | Resolutions
|
| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Resolutions
|
| 9 February 1998 | Incorporation (17 pages) |
| 9 February 1998 | Incorporation (17 pages) |