Company NameSgjames Logistics Limited
Company StatusDissolved
Company Number07468816
CategoryPrivate Limited Company
Incorporation Date14 December 2010(13 years, 4 months ago)
Dissolution Date25 February 2014 (10 years, 2 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMs Susannah James
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2010(same day as company formation)
RoleOffshore Drilling Ma
Country of ResidenceGb-England
Correspondence Address27 Buckingham Road West
Stockport
Greater Manchester
SK4 4AZ

Location

Registered Address27 Buckingham Road West
Stockport
Greater Manchester
SK4 4AZ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons North
Built Up AreaGreater Manchester

Shareholders

100 at £1Susannah Guthrie James
100.00%
Ordinary

Financials

Year2014
Net Worth£24,766
Cash£50,595
Current Liabilities£37,118

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
31 October 2013Application to strike the company off the register (3 pages)
31 October 2013Application to strike the company off the register (3 pages)
22 July 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 July 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 July 2013Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page)
12 July 2013Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2012-12-18
  • GBP 100
(3 pages)
18 December 2012Director's details changed for Ms Susannah James on 4 April 2012 (2 pages)
18 December 2012Director's details changed for Ms Susannah James on 4 April 2012 (2 pages)
18 December 2012Director's details changed for Ms Susannah James on 4 April 2012 (2 pages)
18 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2012-12-18
  • GBP 100
(3 pages)
17 December 2012Registered office address changed from 101 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN United Kingdom on 17 December 2012 (1 page)
17 December 2012Registered office address changed from 101 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN United Kingdom on 17 December 2012 (1 page)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
14 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)