SJS FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSJS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02861372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SJS FINANCE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is SJS FINANCE LIMITED located?

    Registered Office Address
    3 Whiteway Court
    The Whiteway
    GL7 7BA Cirencester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJS FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SJS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Lawrence Lees as a secretary

    1 pagesTM02

    Termination of appointment of Eileen Lees as a director

    1 pagesTM01

    Appointment of Mr Lawrence Henry Lees as a director

    2 pagesAP01

    Annual return made up to Oct 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Appointment of Lawrence Henry Lees as a secretary

    1 pagesAP03

    Termination of appointment of Alan Lees as a director

    1 pagesTM01

    Termination of appointment of Sally Foster as a secretary

    1 pagesTM02

    Appointment of Eileen Margaret Lees as a director

    2 pagesAP01

    Annual return made up to Oct 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of SJS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEES, Lawrence Henry
    Hankerton
    SN16 9JZ Malmesbury
    11
    Wiltshire
    England
    Director
    Hankerton
    SN16 9JZ Malmesbury
    11
    Wiltshire
    England
    EnglandBritish5592110001
    FOSTER, Sally Anne
    168 Erdington Road
    Aldridge
    WS9 0RZ Walsall
    West Midlands
    Secretary
    168 Erdington Road
    Aldridge
    WS9 0RZ Walsall
    West Midlands
    British19563910001
    LEES, Alan Joseph
    15 St Margarets
    B74 4HU Sutton Coldfield
    West Midlands
    Secretary
    15 St Margarets
    B74 4HU Sutton Coldfield
    West Midlands
    British19563900001
    LEES, Lawrence Henry
    3 Whiteway Court
    The Whiteway
    GL7 7BA Cirencester
    Gloucestershire
    Secretary
    3 Whiteway Court
    The Whiteway
    GL7 7BA Cirencester
    Gloucestershire
    165854140001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BROWN, John Sydney
    15 Newick Avenue
    Little Aston
    B74 3DA Sutton Coldfield
    West Midlands
    Director
    15 Newick Avenue
    Little Aston
    B74 3DA Sutton Coldfield
    West Midlands
    United KingdomBritish58961420001
    LEES, Alan Joseph
    15 St Margarets
    B74 4HU Sutton Coldfield
    West Midlands
    Director
    15 St Margarets
    B74 4HU Sutton Coldfield
    West Midlands
    EnglandBritish19563900001
    LEES, Eileen Margaret
    3 Whiteway Court
    The Whiteway
    GL7 7BA Cirencester
    Gloucestershire
    Director
    3 Whiteway Court
    The Whiteway
    GL7 7BA Cirencester
    Gloucestershire
    EnglandBritish11177880001
    LEES, Eileen Margaret
    15 St Margarets
    B74 4HU Sutton Coldfield
    West Midlands
    Director
    15 St Margarets
    B74 4HU Sutton Coldfield
    West Midlands
    EnglandBritish11177880001
    PEART, Iain James
    112 Redhouse Lane
    Aldridge
    WS9 0DB Walsall
    West Midlands
    Director
    112 Redhouse Lane
    Aldridge
    WS9 0DB Walsall
    West Midlands
    British48513000001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SJS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Joseph Lees
    St. Margarets
    B74 4HU Sutton Coldfield
    15
    England
    Sep 09, 2016
    St. Margarets
    B74 4HU Sutton Coldfield
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0