| Company Name | Henry James And Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903632 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(38 years, 2 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 1 month ago) |
| Previous Name | Sundill Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Maria Christina Bookman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(7 years after company formation) |
| Appointment Duration | 20 years (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higginson House 381-383 City Road London EC1V 1NW |
| Director Name | Mr Christopher James Quill |
|---|---|
| Date of Birth | November 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(15 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higginson House 381-383 City Road London EC1V 1NW |
| Director Name | James Daniel John Quill |
|---|---|
| Date of Birth | April 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(7 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 74 Manor Road Chigwell Essex IG7 5PG |
| Director Name | Patrick James Quill |
|---|---|
| Date of Birth | July 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(7 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 7 Forest Heights Epping New Road Epping Essex IG9 5TP |
Location
| Registered Address | Higginson House 381-383 City Road London EC1V 1NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,827 |
| Current Liabilities | £60,827 |
Accounts
| Latest Accounts | 16 April 2010 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 16 April |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 19 January 2011 | Total exemption small company accounts made up to 16 April 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 16 April 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Secretary's details changed for Maria Christina Bookman on 6 April 2010 (1 page) |
| 14 April 2010 | Director's details changed for Christopher James Quill on 6 April 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Maria Christina Bookman on 6 April 2010 (1 page) |
| 14 April 2010 | Director's details changed for Christopher James Quill on 6 April 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Maria Christina Bookman on 6 April 2010 (1 page) |
| 14 April 2010 | Director's details changed for Christopher James Quill on 6 April 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 16 April 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 16 April 2009 (4 pages) |
| 17 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 16 April 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 16 April 2008 (4 pages) |
| 18 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 16 April 2007 (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 16 April 2007 (5 pages) |
| 12 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 16 April 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 16 April 2006 (5 pages) |
| 24 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 16 April 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 16 April 2005 (5 pages) |
| 28 April 2005 | Return made up to 10/04/05; full list of members (5 pages) |
| 28 April 2005 | Return made up to 10/04/05; full list of members (5 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 16 April 2004 (5 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 16 April 2004 (5 pages) |
| 4 May 2004 | Return made up to 10/04/04; full list of members (5 pages) |
| 4 May 2004 | Director's particulars changed (1 page) |
| 4 May 2004 | Secretary's particulars changed (1 page) |
| 4 May 2004 | Return made up to 10/04/04; full list of members (5 pages) |
| 4 May 2004 | Director's particulars changed (1 page) |
| 4 May 2004 | Secretary's particulars changed (1 page) |
| 28 April 2004 | Director's particulars changed (1 page) |
| 28 April 2004 | Secretary's particulars changed (1 page) |
| 28 April 2004 | Director's particulars changed (1 page) |
| 28 April 2004 | Secretary's particulars changed (1 page) |
| 25 March 2004 | Total exemption small company accounts made up to 16 April 2003 (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 16 April 2003 (6 pages) |
| 26 April 2003 | Registered office changed on 26/04/03 from: higgison house 381-382 city road london EC1V 1NA (1 page) |
| 26 April 2003 | Registered office changed on 26/04/03 from: higgison house 381-382 city road london EC1V 1NA (1 page) |
| 25 April 2003 | Return made up to 10/04/03; full list of members (5 pages) |
| 25 April 2003 | Return made up to 10/04/03; full list of members (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 16 April 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 16 April 2002 (5 pages) |
| 17 April 2002 | Return made up to 10/04/02; full list of members (4 pages) |
| 17 April 2002 | Return made up to 10/04/02; full list of members (4 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 16 April 2001 (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 16 April 2001 (6 pages) |
| 3 September 2001 | Director's particulars changed (1 page) |
| 3 September 2001 | Director's particulars changed (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 13 July 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 5 July 2001 | Director's particulars changed (1 page) |
| 5 July 2001 | Director's particulars changed (1 page) |
| 26 October 2000 | Accounts for a small company made up to 16 April 2000 (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 16 April 2000 (6 pages) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 27 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 16 April 1999 (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 16 April 1999 (6 pages) |
| 13 August 1999 | Accounts for a small company made up to 16 April 1998 (6 pages) |
| 13 August 1999 | Accounts for a small company made up to 16 April 1998 (6 pages) |
| 7 June 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 9 June 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 17 February 1998 | Accounts for a small company made up to 16 April 1997 (5 pages) |
| 17 February 1998 | Accounts for a small company made up to 16 April 1997 (5 pages) |
| 20 November 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 20 November 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 18 February 1997 | Accounts for a small company made up to 16 April 1996 (6 pages) |
| 18 February 1997 | Accounts for a small company made up to 16 April 1996 (6 pages) |
| 16 June 1996 | Return made up to 10/04/96; full list of members (7 pages) |
| 16 June 1996 | Director's particulars changed (1 page) |
| 16 June 1996 | Return made up to 10/04/96; full list of members (7 pages) |
| 16 June 1996 | Director's particulars changed (1 page) |
| 22 February 1996 | Accounts for a small company made up to 16 April 1995 (6 pages) |
| 22 February 1996 | Accounts for a small company made up to 16 April 1995 (6 pages) |