SJP Holdings Limited

Company Name	SJP Holdings Limited
Company Status	Dissolved
Company Number	03942014
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	23 December 2008 (15 years, 4 months ago)
Previous Name	Pinco 1366 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael James Robert Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 23 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Culmstock Road Battersea London SW11 6LZ

Secretary Name	Nigel Adam Moss
Nationality	British
Status	Closed
Appointed	19 April 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 23 December 2008)
Role	Chartered Accountant
Correspondence Address	29 Ossulton Way Hampstead Garden Suburb London N2 0DT

Director Name	Neel Das
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 December 2008)
Role	Finance Director
Correspondence Address	19 South Erskine Park Bearsden Glasgow Lanarkshire G61 4NA Scotland

Director Name	Mr Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 May 2000(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Home Park Road Wimbledon London SW19 7HU

Director Name	Kevin John Beamon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Haycraft Close Grafham Huntingdon Cambridgeshire PE28 0GA

Director Name	Mr Stephen Leslie Burton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	Lynton House Queens Drive Rowington Warwick CV35 7DA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£28,071,000
Current Liabilities	£2,571,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 June 2008	Liquidators statement of receipts and payments to 20 November 2008 (5 pages)
2 July 2007	Registered office changed on 02/07/07 from: rutland house rutland gardens london SW7 1BX (1 page)
4 June 2007	Appointment of a voluntary liquidator (1 page)
4 June 2007	Declaration of solvency (3 pages)
4 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 May 2007	Particulars of contract relating to shares (2 pages)
31 May 2007	Ad 15/05/07--------- Â£ si [email protected]=11050740 Â£ ic 15065000/26115740 (2 pages)
29 May 2007	Full accounts made up to 31 December 2006 (12 pages)
22 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2007	Notice of assignment of name or new name to shares (1 page)
22 May 2007	Nc inc already adjusted 14/05/07 (1 page)
22 May 2007	S-div 14/05/07 (1 page)
22 March 2007	Return made up to 07/03/07; full list of members (2 pages)
2 June 2006	Full accounts made up to 31 December 2005 (12 pages)
28 March 2006	Return made up to 07/03/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
7 April 2005	Return made up to 07/03/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
22 March 2004	Return made up to 07/03/04; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
18 March 2003	Return made up to 07/03/03; full list of members (7 pages)
17 December 2002	Full accounts made up to 31 December 2001 (13 pages)
14 October 2002	Director resigned (1 page)
8 April 2002	Return made up to 07/03/02; full list of members (7 pages)
8 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Director resigned (1 page)
18 April 2001	Return made up to 07/03/01; full list of members (7 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (2 pages)
8 August 2000	Memorandum and Articles of Association (5 pages)
8 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
7 June 2000	Ad 24/05/00--------- Â£ si 15000000@1=15000000 Â£ ic 65000/15065000 (2 pages)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
5 June 2000	S-div 08/05/00 (1 page)
5 June 2000	Nc inc already adjusted 08/05/00 (1 page)
5 June 2000	Ad 08/05/00--------- Â£ si [email protected]=64999 Â£ ic 1/65000 (2 pages)
18 May 2000	New director appointed (3 pages)
9 May 2000	New director appointed (3 pages)
9 May 2000	Registered office changed on 09/05/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
8 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 March 2000	Incorporation (14 pages)

SJP Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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