| Company Name | St. James Construction Limited |
|---|---|
| Directors | Michael Waldron and Simon Colin Mitchley |
| Company Status | Dissolved |
| Company Number | 00795755 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1964(60 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Waldron |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(33 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Secretary |
| Correspondence Address | 14 Wimpole Mews London W1G 8PE |
| Secretary Name | Mr Simon Colin Mitchley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(33 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG |
| Director Name | Mr Simon Colin Mitchley |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(36 years, 5 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG |
| Director Name | Nicholas Gordon Ellis Driver |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(27 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 August 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | 34 D'Abernon Drive Stoke D'Abernon Surrey KT11 3JD |
| Director Name | Lord Max Rayne |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(27 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | 33 Robert Adam Street London W1U 3HR |
| Director Name | Robert Fitzhardinge Jenner Spier |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(27 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | The Barn High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EZ |
| Secretary Name | Michael Waldron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(27 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 June 1997) |
| Role | Company Director |
| Correspondence Address | 14 Wimpole Mews London W1G 8PE |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 October 2003 | Dissolved (1 page) |
|---|---|
| 24 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2002 | Registered office changed on 15/03/02 from: carlton house 33 robert adam street london W1U 3HR (1 page) |
| 5 March 2002 | Declaration of solvency (3 pages) |
| 5 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2002 | Resolutions
|
| 5 March 2002 | Res 25/02/02 liq's authority (1 page) |
| 8 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2001 | Return made up to 03/05/01; full list of members
|
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | New director appointed (2 pages) |
| 29 June 2000 | Director resigned (1 page) |
| 16 May 2000 | Return made up to 03/05/00; no change of members (7 pages) |
| 6 July 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 10 May 1999 | Return made up to 03/05/99; full list of members (8 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 8 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 12 June 1998 | Return made up to 03/05/98; full list of members (9 pages) |
| 1 May 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | Secretary's particulars changed (1 page) |
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | New director appointed (2 pages) |
| 26 September 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 26 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Return made up to 03/05/97; full list of members (9 pages) |
| 13 June 1996 | Return made up to 03/05/96; full list of members (9 pages) |
| 29 August 1995 | Secretary's particulars changed (4 pages) |
| 22 May 1995 | Full accounts made up to 31 March 1995 (4 pages) |