ST JAMES DIRECTORS LIMITED
Overview
| Company Name | ST JAMES DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03561064 |
| 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 DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ST JAMES DIRECTORS LIMITED located?
| Registered Office Address | 1 Georges Square Bath Street BS1 6BA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST JAMES DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERFRONT DIRECTORS LIMITED | May 11, 1998 | May 11, 1998 |
What are the latest accounts for ST JAMES DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for ST JAMES DIRECTORS LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Jane Oakland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Roger Blair Seaton on May 25, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Jane Caroline Oakland on May 25, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of St James Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of ST JAMES DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEATON, Roger Blair | Director | Edmund Street B3 2ES Birmingham 138 West Midlands | United Kingdom | British | 60294800002 | |||||
| THOMAS, Simon Paul | Director | Edmund Street B3 2ES Birmingham 138 West Midlands | England | British | 93609950002 | |||||
| EMANUEL, David | Secretary | 23 Queens Road BS21 7TH Clevedon Avon | British | 58170710004 | ||||||
| OWEN, Daniel | Secretary | 62 Alma Court Clifton BS9 3JQ Bristol | British | 58170720001 | ||||||
| WHARTON, Robert | Secretary | Claremont House The Street, Luckington SN14 6NT Chippenham Wiltshire | British | 30626590003 | ||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| ALLAN, Richard | Director | The Mews Dean Court Bishops Lideard TA9 3LT Highbridge Somerset | British | 58170700002 | ||||||
| ASHLEY, Matthew Richard | Director | Flat 2 126 Cromwell Road St Andrews BS6 5EZ Bristol Avon | British | 102426300001 | ||||||
| BERNSTEIN, Matthew | Director | 6 Pembroke Vale Clifton BS8 3DN Bristol Avon | British | 72349010002 | ||||||
| EMANUEL, David | Director | 23 Queens Road BS21 7TH Clevedon Avon | British | 58170710004 | ||||||
| EVANS, Roderick Neville | Director | 12 Broadway Road Bishopston BS7 8ES Bristol Avon | British | 70335460001 | ||||||
| HARDMAN, John Paul Barnsley | Director | 22 Berkeley Road Bishopston BS7 8HE Bristol | England | British | 49074100002 | |||||
| HUNT, Robert Charles | Director | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | United Kingdom | British | 87174080001 | |||||
| JUCKES, William Forrest | Director | Frome House 16 Rectory Road Frampton Cotterell BS36 2BN Bristol Avon | British | 99588020001 | ||||||
| LINDSAY, Nigel George | Director | BA22 | British | 8415850002 | ||||||
| MCGURL, Michelle Kay | Director | 11 Jaycroft Road TA8 1LE Burnham On Sea Somerset | British | 102534180001 | ||||||
| OAKLAND, Jane Caroline | Director | Edmund Street B3 2ES Birmingham 138 West Midlands | United Kingdom | British | 56655600004 | |||||
| SMITH, Ian Turnbull | Director | 83 Saint Albans Road Westbury Park BS6 7SQ Bristol | British | 81090030001 | ||||||
| TEBBATT, Philip James | Director | Jasmine Cottage Chetnole DT9 6PE Sherborne Dorset | United Kingdom | British | 75657290001 | |||||
| WHARTON, Robert | Director | Claremont House The Street, Luckington SN14 6NT Chippenham Wiltshire | British | 30626590003 |
Who are the persons with significant control of ST JAMES DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarke Willmott Llp | Apr 06, 2016 | Edmund Street B3 2ES Birmingham 138 England | No | ||||||||||
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Natures of Control
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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