ST. JAMES SQUARE FINANCIAL PLANNING LTD.
Overview
| Company Name | ST. JAMES SQUARE FINANCIAL PLANNING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03332462 |
| 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 SQUARE FINANCIAL PLANNING LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ST. JAMES SQUARE FINANCIAL PLANNING LTD. located?
| Registered Office Address | King George Chambers 1 St James Square OL13 9AA Bacup Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. JAMES SQUARE FINANCIAL PLANNING LTD.?
| Company Name | From | Until |
|---|---|---|
| THE MORTGAGE SHOP LIMITED | Mar 12, 1997 | Mar 12, 1997 |
What are the latest accounts for ST. JAMES SQUARE FINANCIAL PLANNING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ST. JAMES SQUARE FINANCIAL PLANNING LTD.?
| Annual Return |
|
|---|
What are the latest filings for ST. JAMES SQUARE FINANCIAL PLANNING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Miss Sarah Amy Fitton on Mar 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed the mortgage shop LIMITED\certificate issued on 07/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ST. JAMES SQUARE FINANCIAL PLANNING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Sarah Amy | Secretary | King George Chambers 1 St James Square OL13 9AA Bacup Lancashire | British | 113919830002 | ||||||
| FITTON, Paul | Director | King George Chambers 1 St James Square OL13 9AA Bacup Flat 2 Lancashire England | England | British | 21044280003 | |||||
| JARDINE, Janice | Secretary | 7 Frinton Close Off Racecourse Lane SY3 5NB Shrewsbury Salop | British | 61170770003 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
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