GKR ST. JAMES LIMITED

Overview

Company Name	GKR ST. JAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02439061
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1989
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GKR ST. JAMES LIMITED?

(7499) /

Where is GKR ST. JAMES LIMITED located?

Registered Office Address	Ryder Court 14 Ryder Street SW1Y 6QB London
Undeliverable Registered Office Address	No

What were the previous names of GKR ST. JAMES LIMITED?

Previous Company Names
Company Name	From	Until
ST. JAMES ASSOCIATES LTD	Dec 12, 1989	Dec 12, 1989
TRANOPEN LIMITED	Nov 02, 1989	Nov 02, 1989

What are the latest accounts for GKR ST. JAMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for GKR ST. JAMES LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2009	legacy	1 pages	652a

Feb 05, 2009	Accounts made up to Mar 31, 2008	6 pages	AA

Nov 04, 2008	legacy	3 pages	363a

Nov 04, 2008	legacy	2 pages	288c

Nov 27, 2007	legacy	2 pages	363a
Oct 16, 2007	legacy	2 pages	288a
Oct 16, 2007	legacy	1 pages	288b
Sep 15, 2007	Accounts made up to Mar 31, 2007	6 pages	AA
Feb 15, 2007	Accounts made up to Mar 31, 2006	6 pages	AA
Nov 17, 2006	legacy	2 pages	363a
Oct 31, 2006	legacy	1 pages	288b
Jan 19, 2006	legacy	2 pages	288a
Jan 18, 2006	Accounts made up to Mar 31, 2005	5 pages	AA
Dec 01, 2005	legacy	2 pages	363a
Jul 25, 2005	legacy	1 pages	287
Mar 30, 2005	legacy	7 pages	363s
Feb 03, 2005	Full accounts made up to Mar 31, 2004	11 pages	AA
Oct 19, 2004	legacy	1 pages	288b
Aug 23, 2004	legacy	1 pages	288a
Aug 23, 2004	legacy	1 pages	288b
Jul 26, 2004	legacy	1 pages	225
Jul 20, 2004	legacy	1 pages	288b
Jul 20, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of GKR ST. JAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Andrew Charles Lake Close KT14 7AE Byfleet 1 Surrey Uk	Oct 02, 2007		Secretary	Lake Close KT14 7AE Byfleet 1 Surrey Uk		Other		125178420002
SEALY, John Marcus, Mr. Flat 1 9 Bushwood Wanstead E11 3AY London	Jan 11, 2006		Director	Flat 1 9 Bushwood Wanstead E11 3AY London	United Kingdom	British	1968-8	152370000001
BRASSINGTON, Matthew John 52 Englewood Road SW12 9NY London	Jun 30, 2001	Dec 29, 2003	Secretary	52 Englewood Road SW12 9NY London		British		53703650002
BURWASH, Brian Edward 28 Hutchings Walk Hampstead Garden Suburb NW11 6LT London		May 26, 1996	Secretary	28 Hutchings Walk Hampstead Garden Suburb NW11 6LT London		British		2282370001
GROUND, Mark George Lyric House 60 Waldermar Avenue SW6 5NA London	Dec 30, 2003	Oct 02, 2007	Secretary	Lyric House 60 Waldermar Avenue SW6 5NA London		British		57011020002
POINTET, David Adrian Jackman Wintersmead 87 Ambleside Road GU18 5UH Lightwater Surrey	Aug 31, 1999	Jun 30, 2001	Secretary	Wintersmead 87 Ambleside Road GU18 5UH Lightwater Surrey		British		68082220001
POTTER, Graham Lewis 3 Carlsgill Place RG9 1NY Henley On Thames Oxfordshire	May 19, 1997	Aug 31, 1999	Secretary	3 Carlsgill Place RG9 1NY Henley On Thames Oxfordshire		British		29672870002
WHITE, Jane Elizabeth 2 Cherry Tree Cottage Moor End Boston Spa LS23 6ER Wetherby West Yorkshire	May 27, 1996	Mar 06, 1998	Secretary	2 Cherry Tree Cottage Moor End Boston Spa LS23 6ER Wetherby West Yorkshire		British		48380220001
BRYANT, Peter James Ty'R Ynys Fach Rhadyr Llanbadoc NP5 1PY Usk Gwent	Dec 16, 1992	Aug 31, 1997	Director	Ty'R Ynys Fach Rhadyr Llanbadoc NP5 1PY Usk Gwent		British	1935-1	46199530002
BURROWS, Christopher Philip The Old Stables Shiplake RG9 4BL Henley On Thames Oxfordshire	May 19, 1997	Apr 07, 2000	Director	The Old Stables Shiplake RG9 4BL Henley On Thames Oxfordshire		British	1960-3	29672830003
BURWASH, Brian Edward 28 Hutchings Walk Hampstead Garden Suburb NW11 6LT London	Dec 16, 1992	May 26, 1996	Director	28 Hutchings Walk Hampstead Garden Suburb NW11 6LT London		British	1936-5	2282370001
CASTLE, John Christopher Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire	Dec 15, 1993	Oct 31, 1994	Director	Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire		British	1944-11	89314820001
GOW, Roderick Charles Oak Farm House Pennypot Lane GU24 8DL Chobham Surrey		Nov 30, 1993	Director	Oak Farm House Pennypot Lane GU24 8DL Chobham Surrey		British	1947-9	40976220001
HOWELL, Roger Wychwood Toms Hill Road HP23 5SA Aldbury Herts		May 19, 1997	Director	Wychwood Toms Hill Road HP23 5SA Aldbury Herts		British	1956-12	92812800001
HYDE, James Anthony Stonehouse Grange Church Road HP10 8NX Penn Buckinghamshire		May 31, 2004	Director	Stonehouse Grange Church Road HP10 8NX Penn Buckinghamshire		British	1962-4	37847750002
JOHNSON, Patrick Charles Eveleigh 117 Cranley Gardens Muswell Hill N10 3AE London	Sep 14, 1994	Jun 30, 2000	Director	117 Cranley Gardens Muswell Hill N10 3AE London	Uk	British	1960-4	40633150003
KAY, David Fraser Quarryhouse Gibralter Lane SL3 9TR Cookham Dean Berkshire		Dec 06, 1992	Director	Quarryhouse Gibralter Lane SL3 9TR Cookham Dean Berkshire		British	1935-1	35566690001
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	May 30, 2004	Oct 14, 2004	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	292499480001
MARSDEN, Austin Philip Burlington Garden 41 Wandle Road SW17 7DL London	May 19, 1997	May 31, 2004	Director	Burlington Garden 41 Wandle Road SW17 7DL London		British	1956-4	71592520001
MERRY, Christopher James Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey	May 30, 2004	Oct 20, 2006	Director	Spey House 5 The Drive KT2 7NY Kingston Upon Thames Surrey		British	1957-3	99056330001
NICKELL-LEAN, John Richard The Coach House Foston YO60 7QG York	Dec 16, 1992	Jun 30, 2000	Director	The Coach House Foston YO60 7QG York		British	1952-4	33262410001
POTTER, Graham Lewis 3 Carlsgill Place RG9 1NY Henley On Thames Oxfordshire	Jul 03, 1996	Dec 31, 1999	Director	3 Carlsgill Place RG9 1NY Henley On Thames Oxfordshire		British	1941-11	29672870002
TURNER, Paul Anthony Harvey Orton Manor Orton NN14 1LJ Kettering Northamptonshire		Jun 30, 2000	Director	Orton Manor Orton NN14 1LJ Kettering Northamptonshire	United Kingdom	British	1949-9	27429160001
WHITAKER, Peter Stewart The Old Dairy Wendlebury OX6 8PR Bicester Oxfordshire	Sep 11, 1996	May 19, 1997	Director	The Old Dairy Wendlebury OX6 8PR Bicester Oxfordshire		British	1945-12	49841000001

View Detailed Information on Officers and People with Significant Control

Does GKR ST. JAMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 12, 1994 Delivered On Jan 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 24, 1994Registration of a charge (395) Dec 05, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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