ST.JAMES'S PLACE ADMINISTRATION LIMITED
Overview
| Company Name | ST.JAMES'S PLACE ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00740495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST.JAMES'S PLACE ADMINISTRATION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ST.JAMES'S PLACE ADMINISTRATION LIMITED located?
| Registered Office Address | St. James'S Place House 1 Tetbury Road GL7 1FP Cirencester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST.JAMES'S PLACE ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. ROTHSCHILD ADMINISTRATION LIMITED | Apr 24, 1985 | Apr 24, 1985 |
What are the latest accounts for ST.JAMES'S PLACE ADMINISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ST.JAMES'S PLACE ADMINISTRATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ST.JAMES'S PLACE ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Elizabeth Kelly as a secretary on Jul 31, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Elizabeth Janet Kelly as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh John Gladman as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Hugh John Gladman as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
legacy | 183 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mrs Susan Meech as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Woodd as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Bellamy as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
legacy | 184 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Jayne Meacham as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Kay Lisa Fraser as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
legacy | 162 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of ST.JAMES'S PLACE ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Kay Lisa | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England United Kingdom | 181477470001 | |||||||
| KELLY, Elizabeth | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | 200475000001 | |||||||
| CROFT, Andrew Martin | Director | Wythburn Court 34 Seymour Place W1H 7NS London 16 | England | British | 55940940004 | |||||
| KELLY, Elizabeth Janet | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | United Kingdom | British | 130756890001 | |||||
| MEECH, Susan Margaret | Director | Swinbrook OX18 4ED Burford The Forge Oxon United Kingdom | England | British | 193649900001 | |||||
| WOODD, Charles | Director | St Peter's Road GL7 1RG Cirencester 18 Gloucestershire England | England | British | 193649250001 | |||||
| ARMITAGE, Matthew | Secretary | 63 Windsor Road WR11 4QF Evesham | British | 98110790002 | ||||||
| GLADMAN, Hugh John | Secretary | Mole End Woodmancote GL7 7EA Cirencester Gloucestershire | British | 41485310006 | ||||||
| JOHNSTON, John Walford Philip | Secretary | 58 Hampton Road TW11 0JX Teddington Middlesex | British | 40292700001 | ||||||
| MEACHAM, Jayne Michelle | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England United Kingdom | 156855380002 | |||||||
| MEACHAM, Jayne Michelle | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 117273030002 | ||||||
| WOOD, David Neil | Secretary | Uplands 65 The Ridgeway TN10 4NL Tonbridge Kent | British | 47106420001 | ||||||
| BELL, Ronald Edward, Mr. | Director | Glendevon 1a Woodpecker Close Ewshot GU10 5TH Farnham Surrey | United Kingdom | British | 119280590001 | |||||
| BELLAMY, David Charles | Director | Beechwood House 35 Stone Lane Lydiard Millicent SN5 9LD Swindon Wiltshire | United Kingdom | British | 84428640001 | |||||
| BUDGE, Duncan William Allan | Director | 11 Brookfield Park NW5 1ES London | England | British | 3390090002 | |||||
| CONNON, Daniel Francis | Director | Elmhurst Dundle Road Matfield TN12 7HD Tonbridge Kent | British | 35128740001 | ||||||
| CRACKNELL, John David | Director | Mark House Aviary Road Pyrford GU22 8TH Woking Surrey | England | British | 637610001 | |||||
| GIBSON, Clive Patrick, The Honourable | Director | Monmouth House 29a Hyde Park Gate SW7 5DJ London | British | 45468220001 | ||||||
| GLADMAN, Hugh John | Director | Mole End Woodmancote GL7 7EA Cirencester Gloucestershire | England | British | 41485310006 | |||||
| JOHNSTON, John Walford Philip | Director | 58 Hampton Road TW11 0JX Teddington Middlesex | British | 40292700001 | ||||||
| LANGFIELD, Andrea Valerie | Director | Old Brooklands Metherell PL17 8DB Callington Cornwall | British | 52526910001 | ||||||
| LONGRIDGE, David John Ernle | Director | Fosse Farm Brokenborough SN16 0QZ Malmesbury Wiltshire | United Kingdom | British | 35771660001 | |||||
| MEADOWS, Howard Martin | Director | Lambourne House 12 Lion Lane CM12 9DL Billericay Essex | British | 12278000001 | ||||||
| MITCHELL, Brian Derek | Director | Badgers Oak 15 Royal Chase TN4 8AX Tunbridge Wells Kent | United Kingdom | British | 4985660001 | |||||
| MOULE, Martin David | Director | East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire | England | British | 46052530001 | |||||
| SANDERS, Stephen Robin | Director | 4 Juniper Close Badger Farm SO22 4LU Winchester Hampshire | British | 38839120001 | ||||||
| STAFFORD DEITSCH, Andrew | Director | 30 Adam And Eve Mews W8 London | British | 49540710002 | ||||||
| WELLESLEY, William Valerian | Director | 403 Fulham Road SW10 9TU London | British | 45976500002 | ||||||
| WILLIAMS, Stephen Paul | Director | Tithe Barn Weston RG20 8JG Newbury Berkshire | United Kingdom | British | 54214760003 | |||||
| WOOD, David Neil | Director | Uplands 65 The Ridgeway TN10 4NL Tonbridge Kent | British | 47106420001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0