Company NameHenry James And Partners Limited
Company StatusDissolved
Company Number01903632
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 3 months ago)
Dissolution Date1 May 2012 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMrs Maria Christina Bookman
NationalityBritish
StatusClosed
Appointed10 April 1992(7 years after company formation)
Appointment Duration20 years (closed 01 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigginson House
381-383 City Road
London
EC1V 1NW
Director NameMr Christopher James Quill
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2000(15 years, 3 months after company formation)
Appointment Duration11 years, 9 months (closed 01 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigginson House
381-383 City Road
London
EC1V 1NW
Director NameJames Daniel John Quill
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(7 years after company formation)
Appointment Duration9 years, 3 months (resigned 10 July 2001)
RoleCompany Director
Correspondence Address74 Manor Road
Chigwell
Essex
IG7 5PG
Director NamePatrick James Quill
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(7 years after company formation)
Appointment Duration9 years, 3 months (resigned 10 July 2001)
RoleCompany Director
Correspondence Address7 Forest Heights
Epping New Road
Epping
Essex
IG9 5TP

Location

Registered AddressHigginson House
381-383 City Road
London
EC1V 1NW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£60,827
Current Liabilities£60,827

Accounts

Latest Accounts16 April 2010 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End16 April

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
9 January 2012Application to strike the company off the register (3 pages)
9 January 2012Application to strike the company off the register (3 pages)
12 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
Statement of capital on 2011-04-12
  • GBP 100
(3 pages)
12 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
Statement of capital on 2011-04-12
  • GBP 100
(3 pages)
19 January 2011Total exemption small company accounts made up to 16 April 2010 (4 pages)
19 January 2011Total exemption small company accounts made up to 16 April 2010 (4 pages)
20 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
20 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
14 April 2010Secretary's details changed for Maria Christina Bookman on 6 April 2010 (1 page)
14 April 2010Director's details changed for Christopher James Quill on 6 April 2010 (2 pages)
14 April 2010Secretary's details changed for Maria Christina Bookman on 6 April 2010 (1 page)
14 April 2010Director's details changed for Christopher James Quill on 6 April 2010 (2 pages)
14 April 2010Secretary's details changed for Maria Christina Bookman on 6 April 2010 (1 page)
14 April 2010Director's details changed for Christopher James Quill on 6 April 2010 (2 pages)
12 January 2010Total exemption small company accounts made up to 16 April 2009 (4 pages)
12 January 2010Total exemption small company accounts made up to 16 April 2009 (4 pages)
17 April 2009Return made up to 10/04/09; full list of members (3 pages)
17 April 2009Return made up to 10/04/09; full list of members (3 pages)
13 January 2009Total exemption small company accounts made up to 16 April 2008 (4 pages)
13 January 2009Total exemption small company accounts made up to 16 April 2008 (4 pages)
18 April 2008Return made up to 10/04/08; full list of members (3 pages)
18 April 2008Return made up to 10/04/08; full list of members (3 pages)
14 December 2007Total exemption small company accounts made up to 16 April 2007 (5 pages)
14 December 2007Total exemption small company accounts made up to 16 April 2007 (5 pages)
12 April 2007Return made up to 10/04/07; full list of members (2 pages)
12 April 2007Return made up to 10/04/07; full list of members (2 pages)
25 January 2007Total exemption small company accounts made up to 16 April 2006 (5 pages)
25 January 2007Total exemption small company accounts made up to 16 April 2006 (5 pages)
24 April 2006Return made up to 10/04/06; full list of members (2 pages)
24 April 2006Return made up to 10/04/06; full list of members (2 pages)
18 April 2006Secretary's particulars changed (1 page)
18 April 2006Secretary's particulars changed (1 page)
18 April 2006Secretary's particulars changed (1 page)
18 April 2006Secretary's particulars changed (1 page)
31 January 2006Total exemption small company accounts made up to 16 April 2005 (5 pages)
31 January 2006Total exemption small company accounts made up to 16 April 2005 (5 pages)
28 April 2005Return made up to 10/04/05; full list of members (5 pages)
28 April 2005Return made up to 10/04/05; full list of members (5 pages)
10 December 2004Total exemption small company accounts made up to 16 April 2004 (5 pages)
10 December 2004Total exemption small company accounts made up to 16 April 2004 (5 pages)
4 May 2004Return made up to 10/04/04; full list of members (5 pages)
4 May 2004Director's particulars changed (1 page)
4 May 2004Secretary's particulars changed (1 page)
4 May 2004Return made up to 10/04/04; full list of members (5 pages)
4 May 2004Director's particulars changed (1 page)
4 May 2004Secretary's particulars changed (1 page)
28 April 2004Director's particulars changed (1 page)
28 April 2004Secretary's particulars changed (1 page)
28 April 2004Director's particulars changed (1 page)
28 April 2004Secretary's particulars changed (1 page)
25 March 2004Total exemption small company accounts made up to 16 April 2003 (6 pages)
25 March 2004Total exemption small company accounts made up to 16 April 2003 (6 pages)
26 April 2003Registered office changed on 26/04/03 from: higgison house 381-382 city road london EC1V 1NA (1 page)
26 April 2003Registered office changed on 26/04/03 from: higgison house 381-382 city road london EC1V 1NA (1 page)
25 April 2003Return made up to 10/04/03; full list of members (5 pages)
25 April 2003Return made up to 10/04/03; full list of members (5 pages)
30 January 2003Total exemption small company accounts made up to 16 April 2002 (5 pages)
30 January 2003Total exemption small company accounts made up to 16 April 2002 (5 pages)
17 April 2002Return made up to 10/04/02; full list of members (4 pages)
17 April 2002Return made up to 10/04/02; full list of members (4 pages)
18 February 2002Total exemption small company accounts made up to 16 April 2001 (6 pages)
18 February 2002Total exemption small company accounts made up to 16 April 2001 (6 pages)
3 September 2001Director's particulars changed (1 page)
3 September 2001Director's particulars changed (1 page)
27 July 2001Director resigned (1 page)
27 July 2001Director resigned (1 page)
27 July 2001Director resigned (1 page)
27 July 2001Director resigned (1 page)
13 July 2001Return made up to 10/04/01; full list of members (6 pages)
13 July 2001Return made up to 10/04/01; full list of members (6 pages)
5 July 2001Director's particulars changed (1 page)
5 July 2001Director's particulars changed (1 page)
26 October 2000Accounts for a small company made up to 16 April 2000 (6 pages)
26 October 2000Accounts for a small company made up to 16 April 2000 (6 pages)
1 September 2000Director's particulars changed (1 page)
1 September 2000Director's particulars changed (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (2 pages)
27 June 2000Return made up to 10/04/00; full list of members (6 pages)
27 June 2000Return made up to 10/04/00; full list of members (6 pages)
15 February 2000Accounts for a small company made up to 16 April 1999 (6 pages)
15 February 2000Accounts for a small company made up to 16 April 1999 (6 pages)
13 August 1999Accounts for a small company made up to 16 April 1998 (6 pages)
13 August 1999Accounts for a small company made up to 16 April 1998 (6 pages)
7 June 1999Return made up to 10/04/99; full list of members (6 pages)
7 June 1999Return made up to 10/04/99; full list of members (6 pages)
9 June 1998Return made up to 10/04/98; full list of members (6 pages)
9 June 1998Return made up to 10/04/98; full list of members (6 pages)
17 February 1998Accounts for a small company made up to 16 April 1997 (5 pages)
17 February 1998Accounts for a small company made up to 16 April 1997 (5 pages)
20 November 1997Return made up to 10/04/97; full list of members (6 pages)
20 November 1997Return made up to 10/04/97; full list of members (6 pages)
18 February 1997Accounts for a small company made up to 16 April 1996 (6 pages)
18 February 1997Accounts for a small company made up to 16 April 1996 (6 pages)
16 June 1996Return made up to 10/04/96; full list of members (7 pages)
16 June 1996Director's particulars changed (1 page)
16 June 1996Return made up to 10/04/96; full list of members (7 pages)
16 June 1996Director's particulars changed (1 page)
22 February 1996Accounts for a small company made up to 16 April 1995 (6 pages)
22 February 1996Accounts for a small company made up to 16 April 1995 (6 pages)