ST. JAMES CONSULTANTS LIMITED
Status | DISSOLVED |
Company No. | 03562375 |
Category | Private Limited Company |
Incorporated | 12 May 1998 |
Age | 26 years, 1 month, 15 days |
Jurisdiction | England Wales |
Dissolution | 05 Jun 2010 |
Years | 14 years, 22 days |
SUMMARY
ST. JAMES CONSULTANTS LIMITED is an dissolved private limited company with number 03562375. It was incorporated 26 years, 1 month, 15 days ago, on 12 May 1998 and it was dissolved 14 years, 22 days ago, on 05 June 2010. The company address is Sherlock House Sherlock House, London, W1U 6RD.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Mar 2010
Action Date: 26 Feb 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-02-26
Documents
Liquidation voluntary creditors return of final meeting
Date: 05 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jan 2010
Action Date: 02 Jan 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-01-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jul 2009
Action Date: 02 Jul 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-07-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jan 2009
Action Date: 02 Jan 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-01-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Jul 2008
Action Date: 02 Jul 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-07-02
Documents
Liquidation voluntary statement of receipts and payments
Date: 25 Jan 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation in administration progress report
Date: 03 Jan 2007
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 03 Jan 2007
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report
Date: 21 Jul 2006
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Documents
Legacy
Date: 12 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 12/01/06 from: 82 st john street london EC1M 4JN
Documents
Liquidation in administration appointment of administrator
Date: 06 Jan 2006
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 27 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/05; full list of members
Documents
Accounts with accounts type full
Date: 06 Jun 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 17 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/04; full list of members
Documents
Legacy
Date: 07 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 07/07/04 from: acre house 11-15 william road london NW1 3ER
Documents
Legacy
Date: 08 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 18 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/03; full list of members
Documents
Legacy
Date: 10 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Sep 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/07/02--------- £ si 50999@1=50999 £ ic 1/51000
Documents
Legacy
Date: 09 Sep 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Sep 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Resolution
Date: 09 Sep 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Sep 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2002
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 21 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 13 Jun 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 May 2001
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/01; full list of members
Documents
Accounts with accounts type full
Date: 02 Mar 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 31 May 2000
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/00; full list of members
Documents
Accounts with accounts type full
Date: 16 Feb 2000
Action Date: 30 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-30
Documents
Legacy
Date: 12 Nov 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/99 to 30/04/99
Documents
Legacy
Date: 25 May 1999
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/99; full list of members
Documents
Legacy
Date: 20 Oct 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Oct 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Oct 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Oct 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 28 Sep 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed acre 195 LIMITED\certificate issued on 28/09/98
Documents
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