C.F. James Limited

Company Name	C.F. James Limited
Company Status	Dissolved
Company Number	01203144
Category	Private Limited Company
Incorporation Date	11 March 1975(49 years, 2 months ago)
Dissolution Date	19 February 2011 (13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Roger Keith James
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1994(19 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 19 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Charterhouse 38 Broad Walk London N21 3BY

Secretary Name	Mr Nicholas Oliver James
Nationality	British
Status	Closed
Appointed	08 November 2006(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 February 2011)
Role	Salesman
Country of Residence	England
Correspondence Address	38 Broad Walk Winchmore Hill London N21 3BY

Director Name	Mr Colin Michael James
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Flat 25 Fitzroy Court 57 Shepherds Hill London N6 5RD

Director Name	Mr Cyril Furneaux James
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 1994)
Role	Company Director
Correspondence Address	11 Pentyre Avenue London N18 1BL

Secretary Name	Mr Colin Michael James
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	Flat 25 Fitzroy Court 57 Shepherds Hill London N6 5RD

Director Name	Gregory John Day
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(19 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 29 September 2003)
Role	Manager
Correspondence Address	7 Hereward Close Waltham Abbey Essex EN9 1QP

Secretary Name	Mr Roger Keith James
Nationality	British
Status	Resigned
Appointed	09 December 1994(19 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Charterhouse 38 Broad Walk London N21 3BY

Secretary Name	David Tudor Roberts
Nationality	British
Status	Resigned
Appointed	29 September 2003(28 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2006)
Role	Lawyer
Country of Residence	Northern Ireland
Correspondence Address	97 Maryville Park Belfast BT9 6LQ Northern Ireland

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£114,876
Cash	£602
Current Liabilities	£106,251

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2011	Final Gazette dissolved following liquidation (1 page)
19 November 2010	Liquidators statement of receipts and payments to 11 November 2010 (6 pages)
19 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 November 2010	Liquidators' statement of receipts and payments to 11 November 2010 (6 pages)
19 August 2010	Liquidators' statement of receipts and payments to 20 June 2010 (6 pages)
19 August 2010	Liquidators statement of receipts and payments to 20 June 2010 (6 pages)
2 June 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 2 June 2010 (1 page)
29 April 2010	Liquidators' statement of receipts and payments to 20 December 2009 (6 pages)
29 April 2010	Liquidators statement of receipts and payments to 20 December 2009 (6 pages)
24 August 2009	Liquidators' statement of receipts and payments to 20 June 2009 (6 pages)
24 August 2009	Liquidators statement of receipts and payments to 20 June 2009 (6 pages)
14 January 2009	Liquidators statement of receipts and payments to 20 December 2008 (6 pages)
14 January 2009	Liquidators' statement of receipts and payments to 20 December 2008 (6 pages)
23 July 2008	Liquidators statement of receipts and payments to 20 June 2008 (6 pages)
23 July 2008	Liquidators' statement of receipts and payments to 20 June 2008 (6 pages)
9 January 2008	Liquidators' statement of receipts and payments (7 pages)
9 January 2008	Liquidators statement of receipts and payments (7 pages)
6 February 2007	Registered office changed on 06/02/07 from: spencer house 68 stoke newington high street london N16 7PA (1 page)
6 February 2007	Registered office changed on 06/02/07 from: spencer house 68 stoke newington high street london N16 7PA (1 page)
30 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2007	Appointment of a voluntary liquidator (1 page)
4 January 2007	Appointment of a voluntary liquidator (1 page)
4 January 2007	Statement of affairs (9 pages)
4 January 2007	Statement of affairs (9 pages)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (1 page)
2 November 2006	Accounts made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 February 2006	Return made up to 31/12/05; full list of members (6 pages)
10 February 2006	Return made up to 31/12/05; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 October 2001	Ad 17/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 2001	Ad 17/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2001	Return made up to 31/12/00; full list of members (6 pages)
11 April 2001	Return made up to 31/12/00; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 March 1998	Return made up to 31/12/97; full list of members (6 pages)
25 March 1998	Return made up to 31/12/97; full list of members (6 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
23 March 1995	Return made up to 31/12/94; full list of members (6 pages)
23 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
23 March 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 April 1994	Particulars of mortgage/charge (3 pages)
6 April 1994	Particulars of mortgage/charge (3 pages)

C.F. James Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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