ST JAMES PARADE (UWHA PROJECTS) LIMITED

ST JAMES PARADE (UWHA PROJECTS) LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameST JAMES PARADE (UWHA PROJECTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07521693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ST JAMES PARADE (UWHA PROJECTS) LIMITED located?

    Registered Office Address
    2 Old Field Road
    Bocam Park
    CF35 5LJ Bridgend
    Undeliverable Registered Office AddressNo

    What were the previous names of ST JAMES PARADE (UWHA PROJECTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDACO 676 LIMITEDFeb 08, 2011Feb 08, 2011

    What are the latest filings for ST JAMES PARADE (UWHA PROJECTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of M and a Secretaries Limited as a secretary

    2 pagesTM02

    Appointment of Glyn Mabey as a director

    3 pagesAP01

    Appointment of Mr Stephen James Wright as a director

    3 pagesAP01

    Termination of appointment of M and a Nominees Limited as a director

    2 pagesTM01

    Termination of appointment of Stephen Berry as a director

    2 pagesTM01

    Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on Apr 11, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 08, 2011

    Statement of capital on Feb 08, 2011

    • Capital: GBP 1
    SH01

    Who are the officers of ST JAMES PARADE (UWHA PROJECTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MABEY, Glyn David
    The Manor
    Llantarnam
    NP44 3AQ Cwmbran
    39
    Gwent
    United Kingdom
    Director
    The Manor
    Llantarnam
    NP44 3AQ Cwmbran
    39
    Gwent
    United Kingdom
    WalesBritish100945610001
    WRIGHT, Stephen James
    Llanmihangel Road
    Llanblethian
    CF71 7JY Cowbridge
    St James Stables
    United Kingdom
    Director
    Llanmihangel Road
    Llanblethian
    CF71 7JY Cowbridge
    St James Stables
    United Kingdom
    United KingdomBritish68454700007
    ACUITY SECRETARIES LIMITED
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    Uk
    Secretary
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    Uk
    Identification TypeEuropean Economic Area
    Registration Number04115761
    79080870001
    BERRY, Stephen Richard
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    Uk
    Director
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    Uk
    United KingdomBritish117104600001
    M AND A NOMINEES LIMITED
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    Uk
    Director
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    Uk
    Identification TypeEuropean Economic Area
    Registration Number04080662
    95637510001

    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