SJPC 2000 Limited

Company Name	SJPC 2000 Limited
Company Status	Dissolved
Company Number	SC013363
Category	Private Limited Company
Incorporation Date	21 October 1924(98 years, 6 months ago)
Dissolution Date	5 April 2016 (6 years, 11 months ago)
Previous Name	Rit And Northern Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Martin Croft
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(78 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 05 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Wythburn Court 34 Seymour Place London W1H 7NS

Director Name	Mr Charles Woodd
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(90 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 April 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	18 St Peter's Road Cirencester Gloucestershire GL7 1RG Wales

Director Name	Mrs Susan Margaret Meech
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(90 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 April 2016)
Role	Divisional Director, Finance
Country of Residence	England
Correspondence Address	The Forge Swinbrook Burford Oxon OX18 4ED

Director Name	Mrs Elizabeth Janet Kelly
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(90 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 05 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. James's Place House 1 Tetbury Road Cirencester GL7 1FP Wales

Secretary Name	St. James's Place Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	07 October 2014(90 years after company formation)
Appointment Duration	1 year, 6 months (closed 05 April 2016)
Correspondence Address	St. James's Place House 1 Tetbury Road Cirencester GL7 1FP Wales

Director Name	Mr John David Cracknell
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(64 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mark House Aviary Road Pyrford Woking Surrey GU22 8TH

Director Name	Brian Albert William Johnson
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(64 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Administrator
Correspondence Address	2 Woolmans Close Broxbourne Hertfordshire EN10 6PR

Director Name	John Walford Philip Johnston
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(64 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 May 1995)
Role	Chartered Accountant
Correspondence Address	58 Hampton Road Teddington Middlesex TW11 0JX

Director Name	Anthony Blyth Salter
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(64 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 June 1990)
Role	Secretary
Correspondence Address	Haeri Mai 10 Edies Lane Leavenheath Colchester Essex CO6 4PA

Director Name	David Neil Wood
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(67 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 1998)
Role	Accountant
Correspondence Address	Uplands 65 The Ridgeway Tonbridge Kent TN10 4NL

Director Name	Mr Ronald Edward Bell
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(68 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendevon 1a Woodpecker Close Ewshot Farnham Surrey GU10 5TH

Director Name	Daniel Francis Connon
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(68 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 1998)
Role	Chartered Accountant
Correspondence Address	Elmhurst Dundle Road Matfield Tonbridge Kent TN12 7HD

Director Name	Stephen Robin Sanders
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(70 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1997)
Role	Compliance Officer
Correspondence Address	4 Juniper Close Badger Farm Winchester Hampshire SO22 4LU

Director Name	Mrs Andrea Valerie Langfield
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(72 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 2002)
Role	Administrator
Correspondence Address	Old Brooklands Metherell Callington Cornwall PL17 8DB

Director Name	Mr Martin David Moule
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(74 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	East Barn Limes Road Kemble Cirencester Gloucestershire GL7 6AD Wales

Director Name	Mr Hugh John Gladman
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(74 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 31 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mole End Woodmancote Cirencester Gloucestershire GL7 7EA Wales

Director Name	Mr David Charles Bellamy
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(77 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House 35 Stone Lane Lydiard Millicent Swindon Wiltshire SN5 9LD

Secretary Name	St James's Place Administration Limited (Corporation)
Status	Resigned
Appointed	27 July 1989(64 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 07 October 2014)
Correspondence Address	Saint James S Place House Dollar Street Cirencester Gloucestershire GL7 2AQ Wales

Location

Registered Address	209 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £0.2	St. James's Place Investments PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
7 January 2016	Application to strike the company off the register (4 pages)
7 January 2016	Application to strike the company off the register (4 pages)
19 November 2015	Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015 (2 pages)
19 November 2015	Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015 (2 pages)
9 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP .25 (7 pages)
9 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP .25 (7 pages)
26 August 2015	Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015 (2 pages)
26 August 2015	Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015 (2 pages)
25 August 2015	Termination of appointment of Hugh John Gladman as a director on 31 July 2015 (1 page)
25 August 2015	Termination of appointment of Hugh John Gladman as a director on 31 July 2015 (1 page)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
19 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (184 pages)
19 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
19 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (184 pages)
19 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
16 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages)
11 February 2015	Statement by Directors (1 page)
11 February 2015	Statement of capital on 11 February 2015 GBP 0.25 (4 pages)
11 February 2015	Solvency Statement dated 20/01/15 (1 page)
11 February 2015	Statement by Directors (1 page)
11 February 2015	Statement of capital on 11 February 2015 GBP 0.25 (4 pages)
11 February 2015	Solvency Statement dated 20/01/15 (1 page)
11 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem acc. Pay interim dividend 26/01/2015 (2 pages)
22 December 2014	Appointment of Mrs Susan Meech as a director on 12 December 2014 (2 pages)
22 December 2014	Appointment of Mr Charles Woodd as a director on 12 December 2014 (2 pages)
22 December 2014	Appointment of Mrs Susan Meech as a director on 12 December 2014 (2 pages)
22 December 2014	Appointment of Mr Charles Woodd as a director on 12 December 2014 (2 pages)
18 December 2014	Termination of appointment of David Charles Bellamy as a director on 12 December 2014 (1 page)
18 December 2014	Termination of appointment of David Charles Bellamy as a director on 12 December 2014 (1 page)
6 November 2014	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014 (3 pages)
6 November 2014	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014 (2 pages)
6 November 2014	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014 (3 pages)
6 November 2014	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014 (2 pages)
6 November 2014	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014 (3 pages)
6 November 2014	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014 (2 pages)
16 October 2014	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
16 October 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
16 October 2014	Re-registration of Memorandum and Articles (32 pages)
16 October 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
16 October 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 October 2014	Re-registration from a public company to a private limited company (2 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 30,832,196.75 (6 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 30,832,196.75 (6 pages)
12 June 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
12 June 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
14 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
14 March 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
14 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
14 March 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 30,832,196.75 (6 pages)
16 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 30,832,196.75 (6 pages)
26 June 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
26 June 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
24 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (160 pages)
24 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (160 pages)
24 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
28 February 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (4 pages)
28 February 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (4 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
20 April 2012	Full accounts made up to 31 December 2011 (13 pages)
20 April 2012	Full accounts made up to 31 December 2011 (13 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
20 May 2011	Full accounts made up to 31 December 2010 (12 pages)
20 May 2011	Full accounts made up to 31 December 2010 (12 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
12 February 2010	Full accounts made up to 31 December 2009 (12 pages)
12 February 2010	Full accounts made up to 31 December 2009 (12 pages)
4 November 2009	Auditor's resignation (3 pages)
4 November 2009	Auditor's resignation (3 pages)
19 August 2009	Return made up to 26/07/09; full list of members (4 pages)
19 August 2009	Return made up to 26/07/09; full list of members (4 pages)
19 March 2009	Full accounts made up to 31 December 2008 (11 pages)
19 March 2009	Full accounts made up to 31 December 2008 (11 pages)
29 December 2008	Director's change of particulars / andrew croft / 23/12/2008 (1 page)
29 December 2008	Director's change of particulars / andrew croft / 23/12/2008 (1 page)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
10 April 2008	Full accounts made up to 31 December 2007 (10 pages)
10 April 2008	Full accounts made up to 31 December 2007 (10 pages)
21 August 2007	Return made up to 26/07/07; full list of members (3 pages)
21 August 2007	Return made up to 26/07/07; full list of members (3 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (10 pages)
25 June 2007	Full accounts made up to 31 December 2006 (10 pages)
6 September 2006	Registered office changed on 06/09/06 from: 1 blythswood square glagsow G2 4AD (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 1 blythswood square glagsow G2 4AD (1 page)
9 August 2006	Return made up to 26/07/06; full list of members (6 pages)
9 August 2006	Return made up to 26/07/06; full list of members (6 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
6 April 2006	Full accounts made up to 31 December 2005 (10 pages)
6 April 2006	Full accounts made up to 31 December 2005 (10 pages)
16 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Full accounts made up to 31 December 2004 (10 pages)
14 April 2005	Full accounts made up to 31 December 2004 (10 pages)
25 August 2004	Return made up to 26/07/04; full list of members (6 pages)
25 August 2004	Return made up to 26/07/04; full list of members (6 pages)
8 April 2004	Amended full accounts made up to 31 December 2003 (9 pages)
8 April 2004	Amended full accounts made up to 31 December 2003 (9 pages)
6 April 2004	Full accounts made up to 31 December 2003 (9 pages)
6 April 2004	Full accounts made up to 31 December 2003 (9 pages)
7 August 2003	Return made up to 26/07/03; full list of members (6 pages)
7 August 2003	Return made up to 26/07/03; full list of members (6 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (3 pages)
26 June 2003	Director resigned (1 page)
12 April 2003	Full accounts made up to 31 December 2002 (10 pages)
12 April 2003	Full accounts made up to 31 December 2002 (10 pages)
20 September 2002	New director appointed (3 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (3 pages)
20 September 2002	Director resigned (1 page)
6 August 2002	Return made up to 26/07/02; full list of members (6 pages)
6 August 2002	Return made up to 26/07/02; full list of members (6 pages)
7 May 2002	Full accounts made up to 31 December 2001 (10 pages)
7 May 2002	Full accounts made up to 31 December 2001 (10 pages)
15 August 2001	Return made up to 26/07/01; full list of members (6 pages)
15 August 2001	Return made up to 26/07/01; full list of members (6 pages)
8 August 2001	Ad 27/07/01--------- £ si [email protected]=2610739 £ ic 28221458/30832197 (2 pages)
8 August 2001	Ad 27/07/01--------- £ si [email protected]=2610739 £ ic 28221458/30832197 (2 pages)
21 April 2001	Full accounts made up to 31 December 2000 (10 pages)
21 April 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2000	Auditor's resignation (1 page)
3 November 2000	Auditor's resignation (1 page)
25 October 2000	Auditor's resignation (2 pages)
25 October 2000	Auditor's resignation (2 pages)
16 October 2000	Auditor's resignation (2 pages)
16 October 2000	Auditor's resignation (2 pages)
21 August 2000	Return made up to 27/07/00; full list of members (6 pages)
21 August 2000	Return made up to 27/07/00; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 December 1999 (10 pages)
21 June 2000	Full accounts made up to 31 December 1999 (10 pages)
20 August 1999	Return made up to 27/07/99; full list of members (13 pages)
20 August 1999	Return made up to 27/07/99; full list of members (13 pages)
13 July 1999	Memorandum and Articles of Association (9 pages)
13 July 1999	Memorandum and Articles of Association (9 pages)
8 July 1999	Full accounts made up to 31 December 1998 (11 pages)
8 July 1999	Full accounts made up to 31 December 1998 (11 pages)
25 January 1999	Amending 122 converting shares (2 pages)
25 January 1999	Amending 122 converting shares (2 pages)
16 December 1998	S-div conve 02/12/98 (1 page)
16 December 1998	Memorandum and Articles of Association (5 pages)
16 December 1998	Auditors statement (1 page)
16 December 1998	Auditor's resignation (1 page)
16 December 1998	Memorandum and Articles of Association (5 pages)
16 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 December 1998	Auditors statement (1 page)
16 December 1998	Auditor's resignation (1 page)
16 December 1998	S-div conve 02/12/98 (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (3 pages)
10 December 1998	New director appointed (3 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (3 pages)
10 December 1998	New director appointed (3 pages)
19 August 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
19 August 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
3 September 1997	Return made up to 27/07/97; no change of members (12 pages)
3 September 1997	Return made up to 27/07/97; no change of members (12 pages)
28 July 1997	Full accounts made up to 31 December 1996 (10 pages)
28 July 1997	Full accounts made up to 31 December 1996 (10 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
5 December 1996	Ad 03/12/96--------- £ si [email protected]=1875000 £ ic 26346458/28221458 (2 pages)
5 December 1996	Ad 03/12/96--------- £ si [email protected]=1875000 £ ic 26346458/28221458 (2 pages)
6 November 1996	Full accounts made up to 31 March 1996 (8 pages)
6 November 1996	Full accounts made up to 31 March 1996 (8 pages)
13 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
13 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
29 July 1996	Return made up to 27/07/96; full list of members (11 pages)
29 July 1996	Return made up to 27/07/96; full list of members (11 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
28 July 1995	Return made up to 27/07/95; full list of members (13 pages)
28 July 1995	Return made up to 27/07/95; full list of members (13 pages)
27 July 1995	Full accounts made up to 31 March 1995 (9 pages)
27 July 1995	Full accounts made up to 31 March 1995 (9 pages)
31 October 1924	Certificate of incorporation (1 page)
31 October 1924	Certificate of incorporation (1 page)

SJPC 2000 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland