SJH SYSTEMS LIMITED

Overview

Company Name	SJH SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06111875
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2007
Date of Cessation	Jul 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SJH SYSTEMS LIMITED?

(7260) /

Where is SJH SYSTEMS LIMITED located?

Registered Office Address	13 Malvern Close Horwich BL6 7LY Bolton Lancashire
Undeliverable Registered Office Address	No

What were the previous names of SJH SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
BROOKSON (5074L) LIMITED	Feb 16, 2007	Feb 16, 2007

What are the latest accounts for SJH SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for SJH SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2010

Application to strike the company off the register

2 pages

DS01

Feb 19, 2009

legacy

3 pages

363a

Dec 11, 2008

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Sep 15, 2008

legacy

3 pages

363a

Aug 05, 2008

legacy

1 pages

288b

Feb 14, 2008

legacy

1 pages

288b

Feb 14, 2008

legacy

1 pages

288a

Feb 08, 2008

Certificate of change of name

Company name changed brookson (5074L) LIMITED\certificate issued on 08/02/08

2 pages

CERTNM

Feb 05, 2008

legacy

1 pages

287

Apr 18, 2007

legacy

1 pages

288a

Apr 18, 2007

legacy

1 pages

288b

Apr 15, 2007

legacy

1 pages

225

Mar 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 08, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 16, 2007

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of SJH SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HALLIWELL, Simon 13 Malvern Close Horwich BL6 7LY Bolton Lancashire	Apr 05, 2007		Director	13 Malvern Close Horwich BL6 7LY Bolton Lancashire	British	1970-5	Engineer	120701180001
HALLIWELL, Carol Jayne 13 Malvern Close Horwich BL6 7LY Bolton Lancashire	Feb 02, 2008	Feb 02, 2008	Secretary	13 Malvern Close Horwich BL6 7LY Bolton Lancashire	British			127791980001
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 16, 2007	Aug 05, 2008	Nominee Secretary	St. Thomas Street BS1 6JS Bristol 21 Avon				900031090001
BROOKSON DIRECTORS LIMITED Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire	Feb 16, 2007	Apr 05, 2007	Nominee Director	Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire				900025110001

View Detailed Information on Officers and People with Significant Control

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