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S.J.C.CONSTRUCTION CO. LIMITED

Learn more about S.J.C.CONSTRUCTION CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

S.J.C.CONSTRUCTION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00534032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.01
dissolution date: 2004.09.21
last member list: 2003.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company S.J.C.CONSTRUCTION CO. LIMITED was a Private Limited Company, registration number 00534032, established in United Kingdom on the 1. June 1954. The company was dissolved. The company was in business for 62 years and 6 months. The company used to be located at FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY. Business of the company S.J.C.CONSTRUCTION CO. LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2015.08.18. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2003.06.23. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.23
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.06.02
WILLIAMS & GLYN'S BANKS PLC
LEGAL CHARGE - Outstanding on 1983.01.20
WILLIAMS & GLYN'S BANKS PLC
LEGAL CHARGE - Outstanding on 1983.01.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.02.08
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.10.18

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.08.18
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, 28 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 170189
Form type: SRES01
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.25

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Company directors and board members:

JUNE MAUREEN MADELEY (dissolve)
Secretary, 2001.05.21 - 2004.09.21
PITCHCOMBE MILL PITCHCOMBE , STROUD
GL6 6LN, GLOUCESTERSHIRE
MAUREEN JUNE MADELEY (dissolve)
Director, 1991.06.23 - 2004.09.21
PITCHCOMBE VIEW PITCHCOMBE , STROUD
GL6 6LW, GLOUCESTERSHIRE
SARAH ANN MADELEY (dissolve)
Director, 1991.06.23 - 2004.09.21
26 BLACKEAGLE CLOSE , WESTERHAM
TN16 1TF, KENT
RICHARD PAUL ALLAN WETHERALL (dissolve)
Director, 1991.06.23 - 2004.09.21
BERRY HOUSE 4 AUDLEY CLOSE , MARKET HARBOROUGH
LE16 8ER, LEICESTERSHIRE
TINA JANE WETHERALL (dissolve)
Director, 1991.06.23 - 2004.09.21
BERRY HOUSE AUDLEY CLOSE , MARKET HARBOROUGH
LE16 8ER, LEICESTERSHIRE
VICTOR EDWARD MADELEY (dissolve)
Secretary, 1991.06.23 - 2001.05.21
PITCHCOMBE MILL PITCHCOMBE , STROUD
GL6 6LN, GLOUCESTERSHIRE
IVOR FORBES GUEST (dissolve)
Director, SOLICITOR, 1991.06.23 - 1995.08.30
17 HOLLAND PARK , LONDON
W11 3TD
VICTOR EDWARD MADELEY (dissolve)
Director, ARCHITECT, 1991.06.23 - 2002.05.21
PITCHCOMBE MILL PITCHCOMBE , STROUD
GL6 6LN, GLOUCESTERSHIRE

Companies near to S.J.C.CONSTRUCTION CO. ltd.

Information about the Private Limited Company S.J.C.CONSTRUCTION CO. 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: 2016.05.15. Reload the data