| Company Name | St. James Lodge Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00574941 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1956(67 years, 5 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Andrew Pears |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(35 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Secretary Name | Mr Michael David Alan Keidan |
|---|---|
| Status | Closed |
| Appointed | 21 December 1991(35 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
| Secretary Name | Mr David Alan Pears |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1992(35 years, 8 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
| Director Name | Mr Anthony David Lucas |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(35 years, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 24 June 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 74 Tunbury Avenue Chatham Kent ME5 9HY |
| Director Name | Clarice Talisman Pears |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(35 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | Clive House Old Brewery Mews London Nw3 |
Location
| Registered Address | Ground Floor 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2010 | Application to strike the company off the register (3 pages) |
| 1 October 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 30 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 June 2008 | Accounts made up to 30 April 2008 (3 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 16 October 2007 | Accounts made up to 30 April 2007 (3 pages) |
| 26 February 2007 | Accounts made up to 30 April 2006 (3 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 12 December 2005 | Accounts made up to 30 April 2005 (3 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 22 February 2005 | Accounts made up to 30 April 2004 (3 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london. WC1X 8BY (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london. WC1X 8BY (1 page) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 7 February 2004 | Accounts made up to 30 April 2003 (3 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 February 2003 | Accounts made up to 30 April 2002 (3 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 19 November 2001 | Accounts made up to 30 April 2001 (3 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 27 November 2000 | Accounts made up to 30 April 2000 (5 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 23 January 2000 | Accounts made up to 30 April 1999 (5 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 11 March 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 20 January 1999 | Accounts made up to 30 April 1998 (5 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 5 February 1998 | Accounts made up to 30 April 1997 (5 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 18 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 18 February 1997 | Return made up to 31/12/96; no change of members
|
| 29 October 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 29 October 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 25 September 1995 | Full accounts made up to 30 April 1995 (7 pages) |
| 25 September 1995 | Full accounts made up to 30 April 1995 (7 pages) |
| 22 February 1994 | Full accounts made up to 30 April 1993 (6 pages) |
| 22 February 1994 | Full accounts made up to 30 April 1993 (6 pages) |
| 24 February 1993 | Full accounts made up to 30 April 1992 (8 pages) |
| 24 February 1993 | Full accounts made up to 30 April 1992 (8 pages) |
| 10 June 1992 | Full accounts made up to 31 March 1991 (10 pages) |
| 10 June 1992 | Full accounts made up to 31 March 1991 (10 pages) |
| 16 February 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 16 February 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 30 June 1988 | New director appointed (2 pages) |
| 30 June 1988 | New director appointed (2 pages) |
| 20 September 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 20 September 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |