ST JAMES PARADE (75) LIMITED
Overview
| Company Name | ST JAMES PARADE (75) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05900687 |
| 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 PARADE (75) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST JAMES PARADE (75) LIMITED located?
| Registered Office Address | Bay House Compass Road North Harbour Business Park PO6 4RS Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES PARADE (75) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for ST JAMES PARADE (75) 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 | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Lindsay Jane Ozanne as a director | 3 pages | AP01 | ||||||||||
Appointment of Mary Rose Lacey as a director | 3 pages | AP01 | ||||||||||
Appointment of Rbc Trust Company (Guernsey) Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Colin Paul as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Colin Paul as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Diane Paul as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 39 the Ridgeway Fetcham Leatherhead Surrey KT22 9BE on Jun 22, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ST JAMES PARADE (75) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBC TRUST COMPANY (GUERNSEY) LIMITED | Secretary | Upland Road St Peter Port Canada Court Guernsey |
| 152161850001 | ||||||||||
| LACEY, Mary Rose | Director | Upland Road St Peter Port Canada Court Guernsey | Guernsey | British | 102419130002 | |||||||||
| OZANNE, Lindsay Jane | Director | Upland Road St Peter Port Canada Court Guernsey | Guernsey | British | 98112420001 | |||||||||
| PAUL, Colin | Secretary | Le Creneau Fort Road GY1 1ZU St Peter Port Guernsey | British | 23356710004 | ||||||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||||||
| PAUL, Colin | Director | Le Creneau Fort Road GY1 1ZU St Peter Port Guernsey | Guernsey | British | 23356710004 | |||||||||
| PAUL, Diane | Director | Le Creneau Fort Road GY1 1ZU St Peters Port Guernsey | Guernsey | British | 23356720004 | |||||||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
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