| Company Name | T.H. James & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01531082 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1980(43 years, 5 months ago) |
| Dissolution Date | 12 January 1999 (25 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 | George Boden |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 12 January 1999) |
| Role | Insurance Broker |
| Correspondence Address | Flat 4 4 Onslow Gardens London SW7 3LX |
| Secretary Name | Simon Lawrence Vernon Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1994(13 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 January 1999) |
| Role | Company Director |
| Correspondence Address | 10 Clarence Road Wimbledon London SW19 8QE |
| Director Name | Mr Christopher Ros Stewart Birrell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1994(13 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 January 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Turret Grove Clapham London SW4 0ES |
| Director Name | Michael John Meyrick Ovens |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 June 1994) |
| Role | Insurance Broker |
| Correspondence Address | 113 Narbonne Avenue London SW4 9LQ |
| Director Name | Christopher John Pilbrow |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 April 1994) |
| Role | Insurance Broker |
| Correspondence Address | 14 Oakway Bromley Kent BR2 0LJ |
| Secretary Name | David Rankin Ledger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 March 1994) |
| Role | Company Director |
| Correspondence Address | Lynton Hutton Road Ash Vale Aldershot Hampshire GU12 5HA |
Location
| Registered Address | One Hundred Whitechapel London E1 1JG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 1998 | Return made up to 13/10/98; no change of members (5 pages) |
| 22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 10 August 1998 | Application for striking-off (1 page) |
| 21 January 1998 | Resolutions
|
| 24 October 1997 | Return made up to 13/10/97; no change of members (5 pages) |
| 6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 February 1997 | Resolutions
|
| 10 December 1996 | Secretary's particulars changed (1 page) |
| 17 October 1996 | Location of debenture register (1 page) |
| 17 October 1996 | Location of register of directors' interests (1 page) |
| 17 October 1996 | Location of register of members (1 page) |
| 17 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 1 August 1996 | Secretary's particulars changed (1 page) |
| 8 March 1996 | Director's particulars changed (2 pages) |
| 23 October 1995 | Return made up to 13/10/95; no change of members (10 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |