SJS (Holdings) Limited

Company Name	SJS (Holdings) Limited
Company Status	Dissolved
Company Number	03785241
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Dissolution Date	14 October 2011 (12 years, 6 months ago)

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	Howard Kaplan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	03 October 2005(6 years, 4 months after company formation)
Appointment Duration	6 years (closed 14 October 2011)
Role	President
Correspondence Address	6 Metawa Lane Riverwoods Il 60015 United States

Director Name	Robert Nutt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	03 October 2005(6 years, 4 months after company formation)
Appointment Duration	6 years (closed 14 October 2011)
Role	Chief Financial Officer
Correspondence Address	708 67th Darien Il 60561 United States

Director Name	Mr Mark Partridge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 14 October 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	River View Anick Hexham Northumberland NE46 4LW

Secretary Name	Mr Mark Gareth Holland
Nationality	British
Status	Closed
Appointed	01 June 2009(10 years after company formation)
Appointment Duration	2 years, 4 months (closed 14 October 2011)
Role	Businessman
Correspondence Address	152 Rydens Way Woking Surrey GU22 9DJ

Director Name	Peter George Durham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Managing Director
Correspondence Address	25 Queens Avenue Sunderland Tyne & Wear SR6 8DL

Director Name	Mr Ian Michael Winskell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Holme House Lesbury Alnwick Northumberland NE66 3AZ

Secretary Name	Ian Michael Winskell
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Director Name	Lord Brian Mackenzie
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(10 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 2003)
Role	Peer Of The Realm & Co Dir
Country of Residence	United Kingdom
Correspondence Address	23 Etherley Close Newton Hill Durham DH1 5XQ

Director Name	Sir James Spicer
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 03 October 2005)
Role	Retired Farmer And Policitian
Correspondence Address	12 Saint Mary Le Park Court Parkgate Road London SW11 4PJ

Secretary Name	Fiona Marie Donnelly
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 2001)
Role	Company Director
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG

Secretary Name	Paul Lindsay Brown King
Nationality	British
Status	Resigned
Appointed	29 August 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2003)
Role	Company Director
Correspondence Address	37 Sturdee Gardens Newcastle Upon Tyne Tyne & Wear NE2 3QU

Secretary Name	Walter Menzies Muir
Nationality	British
Status	Resigned
Appointed	13 October 2003(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	51 L'Arbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YJ

Director Name	Walter Menzies Muir
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2005)
Role	Accountant
Correspondence Address	51 L'Arbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 July 2011	Notice of move from Administration to Dissolution (18 pages)
14 July 2011	Notice of move from Administration to Dissolution on 11 July 2011 (18 pages)
2 March 2011	Administrator's progress report to 22 January 2011 (17 pages)
2 March 2011	Administrator's progress report to 22 January 2011 (17 pages)
21 October 2010	Result of meeting of creditors (2 pages)
21 October 2010	Result of meeting of creditors (2 pages)
24 September 2010	Statement of administrator's proposal (30 pages)
24 September 2010	Statement of administrator's proposal (30 pages)
16 August 2010	Registered office address changed from 7 Allison Court Metro Centre Gateshead Tyne & Wear NE11 9YS on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from 7 Allison Court Metro Centre Gateshead Tyne & Wear NE11 9YS on 16 August 2010 (2 pages)
3 August 2010	Appointment of an administrator (1 page)
3 August 2010	Appointment of an administrator (1 page)
4 January 2010	Full accounts made up to 30 September 2009 (13 pages)
4 January 2010	Full accounts made up to 30 September 2009 (13 pages)
6 October 2009	Section 519 (1 page)
6 October 2009	Section 519 (1 page)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
3 June 2009	Secretary appointed mr mark gareth holland (1 page)
3 June 2009	Secretary appointed mr mark gareth holland (1 page)
3 June 2009	Appointment terminated secretary walter muir (1 page)
3 June 2009	Appointment Terminated Secretary walter muir (1 page)
9 March 2009	Full accounts made up to 30 September 2008 (12 pages)
9 March 2009	Full accounts made up to 30 September 2008 (12 pages)
25 February 2009	Appointment terminated director ian winskell (1 page)
25 February 2009	Appointment Terminated Director ian winskell (1 page)
18 November 2008	Appointment terminated director peter durham (1 page)
18 November 2008	Appointment Terminated Director peter durham (1 page)
28 July 2008	Director appointed mr mark partridge (2 pages)
28 July 2008	Director appointed mr mark partridge (2 pages)
11 June 2008	Return made up to 04/06/08; full list of members (4 pages)
11 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 30 September 2007 (13 pages)
4 February 2008	Full accounts made up to 30 September 2007 (13 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 04/06/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 04/06/07; full list of members (3 pages)
3 February 2007	Full accounts made up to 30 September 2006 (12 pages)
3 February 2007	Full accounts made up to 30 September 2006 (12 pages)
22 June 2006	Return made up to 04/06/06; full list of members (4 pages)
22 June 2006	Return made up to 04/06/06; full list of members (4 pages)
20 June 2006	Ad 30/09/05--------- Â£ si [email protected] Â£ ic 1500002/1500002 (2 pages)
20 June 2006	Ad 30/09/05--------- Â£ si [email protected] Â£ ic 1500002/1500002 (2 pages)
3 March 2006	Particulars of mortgage/charge (9 pages)
3 March 2006	Particulars of mortgage/charge (9 pages)
15 December 2005	Group of companies' accounts made up to 30 September 2005 (21 pages)
15 December 2005	Group of companies' accounts made up to 30 September 2005 (21 pages)
16 November 2005	New director appointed (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
14 October 2005	Nc inc already adjusted 14/09/05 (1 page)
14 October 2005	Nc inc already adjusted 14/09/05 (1 page)
14 October 2005	Ad 14/09/05--------- Â£ si 1000000@1=1000000 Â£ ic 500002/1500002 (2 pages)
14 October 2005	Ad 14/09/05--------- Â£ si 1000000@1=1000000 Â£ ic 500002/1500002 (2 pages)
11 October 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
11 October 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2005	Memorandum and Articles of Association (7 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2005	Memorandum and Articles of Association (7 pages)
21 June 2005	Return made up to 04/06/05; full list of members (3 pages)
21 June 2005	Return made up to 04/06/05; full list of members (3 pages)
26 January 2005	Group of companies' accounts made up to 31 July 2004 (21 pages)
26 January 2005	Group of companies' accounts made up to 31 July 2004 (21 pages)
15 November 2004	Group of companies' accounts made up to 31 July 2003 (21 pages)
15 November 2004	Group of companies' accounts made up to 31 July 2003 (21 pages)
14 June 2004	Return made up to 04/06/04; full list of members (8 pages)
14 June 2004	Return made up to 04/06/04; full list of members (8 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: c/o winskell & winskell e floor milburn house dean street newcastle upon tyne NE1 1LE (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: c/o winskell & winskell e floor milburn house dean street newcastle upon tyne NE1 1LE (1 page)
10 June 2003	Return made up to 04/06/03; full list of members (7 pages)
10 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Group of companies' accounts made up to 31 July 2002 (23 pages)
4 June 2003	Group of companies' accounts made up to 31 July 2002 (23 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
31 January 2003	Registered office changed on 31/01/03 from: e floor milburn house dean street newcastle upon tyne NE1 1LE (1 page)
31 January 2003	Registered office changed on 31/01/03 from: e floor milburn house dean street newcastle upon tyne NE1 1LE (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 46-52 dean street newcastle upon tyne tyne & wear NE1 1PG (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 46-52 dean street newcastle upon tyne tyne & wear NE1 1PG (1 page)
18 June 2002	Return made up to 04/06/02; full list of members (8 pages)
18 June 2002	Return made up to 04/06/02; full list of members (8 pages)
31 May 2002	Group of companies' accounts made up to 29 July 2001 (21 pages)
31 May 2002	Group of companies' accounts made up to 29 July 2001 (21 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
25 June 2001	Return made up to 04/06/01; full list of members (7 pages)
25 June 2001	Return made up to 04/06/01; full list of members (7 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 June 2001	Nc inc already adjusted 01/06/01 (1 page)
13 June 2001	Nc inc already adjusted 01/06/01 (1 page)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 June 2001	Ad 01/06/01--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
13 June 2001	Ad 01/06/01--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
14 April 2001	Full accounts made up to 24 July 2000 (15 pages)
14 April 2001	Full accounts made up to 24 July 2000 (15 pages)
22 January 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
22 January 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
12 July 2000	S-div 05/04/00 (1 page)
12 July 2000	S-div 05/04/00 (1 page)
12 July 2000	Return made up to 04/06/00; full list of members (7 pages)
12 July 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
12 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
12 July 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
12 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
12 July 2000	Return made up to 04/06/00; full list of members (7 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 April 2000	New director appointed (3 pages)
28 April 2000	New director appointed (3 pages)
18 June 1999	Registered office changed on 18/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (3 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (3 pages)
18 June 1999	Registered office changed on 18/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
10 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/06/99 (1 page)
10 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/06/99 (1 page)
4 June 1999	Incorporation (15 pages)
4 June 1999	Incorporation (15 pages)

SJS (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check