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SJP (UK) LIMITED

Learn more about SJP (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OURY CLARK, HERSCHEL HOUSE 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1HD

SJP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00162828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.01.14
dissolution date: 2015.10.20
last member list: 2002.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.28
documents available: 1

Mortgages:

HILL SAMUEL COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1990.04.02
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.01.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.02.12
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2000.06.08
RUTLAND TRUST PLC
DEBENTURE - Outstanding on 2000.12.29
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES("THE SECURITY HOLDER")
ALL ASSETS DEBENTURE - Outstanding on 2001.01.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.10.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.11
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.28
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.03.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.23
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.03
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, OURY CLARK HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1HD
Form type: 287
Date: 2008.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, KROLL BUCHLER PHILLIPS, 10 FLEET PLACE, LONDON, EC4M 7RB
Form type: 287
Date: 2006.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.03.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.22
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.12.23
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.12.23
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2003.10.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.31
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2003.03.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, 84 GROSVENOR STREET, LONDON, W1K 3LN
Form type: 287
Date: 2002.12.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.09.27
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.08.05
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.07.30
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REGISTERED OFFICE CHANGED ON 23/07/02 FROM:, MILL LANE, ST NEOTS, CAMBRIDGESHIRE, PE19 6EE
Form type: 287
Date: 2002.07.23
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.07.22
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/00
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
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COMPANY NAME CHANGED, SAMUEL JONES & CO.LIMITED, CERTIFICATE ISSUED ON 19/10/99
Form type: CERTNM
Date: 1999.10.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05

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Company directors and board members:

CHRISTOPHER BRUCE DOWLING (dissolve)
Director, COMPANY DIRECTOR, 1999.05.17 - 2015.10.20
110 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HU
MICHAEL JAMES ROBERT HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.17 - 2015.10.20
13 CULMSTOCK ROAD BATTERSEA , LONDON
SW11 6LZ
KEVIN JOHN BEAMON (dissolve)
Secretary, FINANCE MANAGER, 1995.08.01 - 2001.09.13
7 HAYCRAFT CLOSE GRAFHAM , HUNTINGDON
PE28 0GA, CAMBRIDGESHIRE
JUSTIN STUART CLUBB (dissolve)
Secretary, FINANCE DIRECTOR, 2001.09.13 - 2006.06.07
HAMILTON COTTAGE BRETTS LANE , ROADE
NN7 2NZ, NORTHAMPTONSHIRE
MICHAEL JAMES ROBERT HARRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.05.17 - 2001.09.13
13 CULMSTOCK ROAD BATTERSEA , LONDON
SW11 6LZ
ROBERT ANDREW SPEIGHT (dissolve)
Secretary, 1993.02.28 - 1995.04.25
2 CHURCHILL CLOSE , STREATLEY
LU3 3PJ, BEDFORDSHIRE
KEVIN JOHN BEAMON (dissolve)
Director, FINANCE DIRECTOR, 1995.12.20 - 2001.09.13
7 HAYCRAFT CLOSE GRAFHAM , HUNTINGDON
PE28 0GA, CAMBRIDGESHIRE
ANTHONY JOHN BOTO (dissolve)
Director, SALES DIRECTOR, 1995.04.01 - 1999.11.30
27 MANOR STREET RAUNDS , WELLINGBOROUGH
NN9 6JW, NORTHAMPTONSHIRE
STEPHEN DAVID BOYD (dissolve)
Director, MANAGING DIRECTOR, 1994.06.13 - 1999.05.17
30 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
ANTHONY DAVID BRAZIER (dissolve)
Director, MANUFACTURING DIRECTOR, 1993.02.28 - 1994.12.31
BIRCHROFT 1 GREEN LANE ELLINGTON , HUNTINGDON
PE19 0A2, CAMBS
STEPHEN LESLIE BURTON (dissolve)
Director, MANAGING DIRECTOR, 1999.10.25 - 2002.08.20
LYNTON HOUSE QUEENS DRIVE, , ROWINGTON
CV35 7DA, WARWICK
JUSTIN STUART CLUBB (dissolve)
Director, FINANCE DIRECTOR, 2001.09.13 - 2002.12.04
HAMILTON COTTAGE BRETTS LANE , ROADE
NN7 2NZ, NORTHAMPTONSHIRE
NEIL EDWIN COWELL (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.02.28 - 1994.04.08
GREYSTONE COTTAGE THE GREEN WELBOURN , LINCOLN
LN5 0NJ, LINCOLNSHIRE
DENIS GERALD CROSBY (dissolve)
Director, CHAIRMAN, 1993.02.28 - 1995.05.31
23 THE LITTLE BOLTONS , LONDON
SW10 9LJ
KEITH LEWIS (dissolve)
Director, PRODUCTION DIRECTOR PAPER CONV, 1994.04.01 - 1999.05.31
BRAMBLY HEDGE THE LANES HOUGHTON , HUNTINGDON
PE17 2BW, CAMBRIDGESHIRE
MICHAEL JOSEPH MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.13 - 1999.05.17
THE GABLES CHARGROVE LANE SHURDINGTON , CHELTENHAM
GL51 5XB, GLOUCESTERSHIRE
ROBERT ANDREW SPEIGHT (dissolve)
Director, FINANCIAL DIRECTOR, 1993.02.28 - 1995.04.25
2 CHURCHILL CLOSE , STREATLEY
LU3 3PJ, BEDFORDSHIRE
KEITH THOMPSON (dissolve)
Director, FINANCE DIRECTOR, 1999.10.25 - 2001.01.23
7 HAYCRAFT CLOSE GRAFHAM , HUNTINGDON
PE28 0GA, CAMBRIDGESHIRE
PETER JOHN UNDERHILL (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1993.02.28 - 1995.12.31
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE

Companies near to SJP (UK) ltd.

Information about the Private Limited Company SJP (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data