| Company Name | Peter James Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01578755 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1981(42 years, 9 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Russell James |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1997(16 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 July 2003) |
| Role | Clothing Wholesaler |
| Correspondence Address | 2a Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
| Secretary Name | Caven Michael Cummings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1997(16 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 July 2003) |
| Role | Facilities Specialist |
| Correspondence Address | 41 London Road Harrow On The Hill Middlesex HA1 3JJ |
| Director Name | Mrs Lione Mavis James |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(9 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 10 August 1997) |
| Role | Company Director |
| Correspondence Address | Pendarves Highfield Park Marlow Buckinghamshire SL7 2DE |
| Secretary Name | Mr Russell James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(9 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 10 August 1997) |
| Role | Company Director |
| Correspondence Address | 2a Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
Location
| Registered Address | 2a Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,073 |
| Current Liabilities | £51,980 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2003 | Application for striking-off (1 page) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 2A wallasey crescent ickenhan uxbridge middlesex UB10 8SA (1 page) |
| 26 April 2002 | Director's particulars changed (1 page) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 12 March 2001 | Return made up to 28/02/01; full list of members
|
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 28 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 20 May 1999 | Registered office changed on 20/05/99 from: kingston smith middlesex house 800 uxbridge road hayes middlesex UB4 0RS (1 page) |
| 13 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 31 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 20 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | New secretary appointed (2 pages) |
| 20 August 1997 | Director resigned (1 page) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 4 March 1997 | Return made up to 28/02/97; full list of members
|
| 26 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 28 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |