GJP Stirling Limited

Company Name	GJP Stirling Limited
Company Status	Dissolved
Company Number	07343130
Category	Private Limited Company
Incorporation Date	11 August 2010(13 years, 8 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Name	GJP Southampton Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	6 years (closed 11 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Closed
Appointed	15 April 2014(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Christopher John Wilcox
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Contact

Website	gjseddon.co.uk
Telephone	01204 570400
Telephone region	Bolton

Location

Registered Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	G & J Projects LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	Application to strike the company off the register (3 pages)
19 July 2016	Application to strike the company off the register (3 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 April 2014	Appointment of Mr Matthew Alexander Cook as a secretary (2 pages)
15 April 2014	Appointment of Mr Matthew Alexander Cook as a secretary (2 pages)
15 April 2014	Termination of appointment of Christopher Wilcox as a secretary (1 page)
15 April 2014	Termination of appointment of Christopher Wilcox as a secretary (1 page)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Company name changed gjp southampton LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Company name changed gjp southampton LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
7 October 2010	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
7 October 2010	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
6 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
6 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

GJP Stirling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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