H.M. James & Sons Limited

Company Name	H.M. James & Sons Limited
Company Status	Dissolved
Company Number	00556765
Category	Private Limited Company
Incorporation Date	2 November 1955(68 years, 6 months ago)
Dissolution Date	23 November 2019 (4 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Ross Martin James
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(36 years after company formation)
Appointment Duration	28 years, 1 month (closed 23 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Dr Jennifer Claire James
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2012(56 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Miss Susan Madeline James
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2012(56 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mrs Sarah Anne Wasiak
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2012(56 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr Douglas Richard James
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years after company formation)
Appointment Duration	-64 years, 4 months (resigned 19 March 1928)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Spareleaze Hill Loughton Essex IG10 1BT

Director Name	Mr John Lawrence Wasiak
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years after company formation)
Appointment Duration	20 years, 6 months (resigned 25 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	736 Romford Road Manor Park London E12 6BT

Secretary Name	Mr Douglas Richard James
Nationality	British
Status	Resigned
Appointed	31 October 1991(36 years after company formation)
Appointment Duration	20 years, 6 months (resigned 25 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Spareleaze Hill Loughton Essex IG10 1BT

Secretary Name	Mr John Lawrence Wasiak
Status	Resigned
Appointed	25 April 2012(56 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 03 May 2012)
Role	Company Director
Correspondence Address	736 Romford Road Manor Park London E12 6BT

Contact

Website	hmjames.co.uk
Email address	[email protected]
Telephone	020 84771000
Telephone region	London

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Dr Jennifer Claire James 23.81% Non Cumulative Preference
25k at £1	Miss Susan Madeline James 23.81% Non Cumulative Preference
25k at £1	Ronald Herbert James & Mrs Sarah Anne Wasiak & Mr Ross Martin James 23.81% Non Cumulative Preference
12.5k at £1	James Oliver Wasiak 11.90% Non Cumulative Preference
12.5k at £1	Jonathan Peter Wasiak 11.90% Non Cumulative Preference
1000 at £1	Dr Jennifer Claire James 0.95% Ordinary A
1000 at £1	Miss Susan Madeline James 0.95% Ordinary A
750 at £1	Mr Ross Martin James 0.71% Ordinary A
750 at £1	Mrs Sarah Anne Wasiak 0.71% Ordinary A
500 at £1	Mrs Jean Edith James 0.48% Ordinary A
500 at £1	Ronald Herbert James 0.48% Ordinary
250 at £1	Jennifer Claire James 0.24% Ordinary
250 at £1	Miss Susan Madeline James 0.24% Ordinary

Financials

Year	2014
Net Worth	£457,029
Cash	£94,097
Current Liabilities	£88,620

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

31 March 1965	Delivered on: 13 April 1965 Classification: Series of debentures Outstanding

Filing History

23 November 2019	Final Gazette dissolved following liquidation (1 page)
23 August 2019	Return of final meeting in a creditors' voluntary winding up (23 pages)
20 June 2019	Resignation of a liquidator (3 pages)
7 June 2019	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 7 June 2019 (2 pages)
16 January 2019	Liquidators' statement of receipts and payments to 31 October 2018 (21 pages)
29 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
29 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
24 November 2017	Registered office address changed from 736 Romford Road, Manor Park, London E12 6BT to Acre House 11-15 William Road London NW1 3ER on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from 736 Romford Road, Manor Park, London E12 6BT to Acre House 11-15 William Road London NW1 3ER on 24 November 2017 (2 pages)
21 November 2017	Statement of affairs (9 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-01 (1 page)
21 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-01 (1 page)
21 November 2017	Statement of affairs (9 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
24 March 2017	Satisfaction of charge 1 in full (1 page)
24 March 2017	Satisfaction of charge 1 in full (1 page)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 105,000 (6 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 105,000 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 105,000 (6 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 105,000 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 105,000 (6 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 105,000 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Termination of appointment of John Wasiak as a secretary (1 page)
3 May 2012	Termination of appointment of John Wasiak as a secretary (1 page)
2 May 2012	Termination of appointment of John Wasiak as a director (1 page)
2 May 2012	Appointment of Ms Susan Madeline James as a director (2 pages)
2 May 2012	Termination of appointment of John Wasiak as a director (1 page)
2 May 2012	Appointment of Dr Jennifer Claire James as a director (2 pages)
2 May 2012	Appointment of Mrs Sarah Anne Wasiak as a director (2 pages)
2 May 2012	Appointment of Mrs Sarah Anne Wasiak as a director (2 pages)
2 May 2012	Appointment of Mr John Lawrence Wasiak as a secretary (1 page)
2 May 2012	Appointment of Ms Susan Madeline James as a director (2 pages)
2 May 2012	Appointment of Mr John Lawrence Wasiak as a secretary (1 page)
2 May 2012	Termination of appointment of Douglas James as a secretary (1 page)
2 May 2012	Appointment of Dr Jennifer Claire James as a director (2 pages)
2 May 2012	Termination of appointment of Douglas James as a secretary (1 page)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Mr John Lawrence Wasiak on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Ross Martin James on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Ross Martin James on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr John Lawrence Wasiak on 31 October 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 November 2008	Return made up to 31/10/08; full list of members (7 pages)
17 November 2008	Return made up to 31/10/08; full list of members (7 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 November 2007	Return made up to 31/10/07; full list of members (4 pages)
20 November 2007	Return made up to 31/10/07; full list of members (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 November 2006	Return made up to 31/10/06; full list of members (4 pages)
13 November 2006	Return made up to 31/10/06; full list of members (4 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2005	Return made up to 31/10/05; full list of members (4 pages)
4 November 2005	Return made up to 31/10/05; full list of members (4 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 November 2004	Return made up to 31/10/04; full list of members (10 pages)
22 November 2004	Return made up to 31/10/04; full list of members (10 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 October 2003	Return made up to 31/10/03; full list of members (10 pages)
21 October 2003	Return made up to 31/10/03; full list of members (10 pages)
8 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 November 2001	Return made up to 31/10/01; full list of members (9 pages)
7 November 2001	Return made up to 31/10/01; full list of members (9 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 November 1998	Return made up to 31/10/98; no change of members (4 pages)
13 November 1998	Return made up to 31/10/98; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 December 1997	Return made up to 31/10/97; full list of members (6 pages)
9 December 1997	Return made up to 31/10/97; full list of members (6 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 December 1996	Return made up to 31/10/96; full list of members (6 pages)
9 December 1996	Return made up to 31/10/96; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1995	Return made up to 31/10/95; no change of members (4 pages)
3 November 1995	Return made up to 31/10/95; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1994	Ad 01/07/94--------- Â£ si 60000@1=60000 Â£ ic 45000/105000 (2 pages)
28 July 1994	Ad 01/07/94--------- £ si 60000@1=60000 £ ic 45000/105000 (2 pages)
23 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1955	Incorporation (18 pages)
2 November 1955	Incorporation (18 pages)

H.M. James & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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