Park St. James Management Company Limited

Company Name	Park St. James Management Company Limited
Company Status	Dissolved
Company Number	01930542
Category	Private Limited Company
Incorporation Date	15 July 1985(38 years, 9 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Mistrastyle Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Irene Phillips
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(12 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 22 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Park Saint James Prince Albert Road London NW8 7LE

Secretary Name	Mrs Irene Phillips
Nationality	British
Status	Closed
Appointed	26 June 2006(20 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Saint James Prince Albert Road London NW8 7LE

Director Name	Mr Julian Posner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 May 2012)
Role	Special Events Director
Country of Residence	England
Correspondence Address	2nd Floor 15 Young Street London W8 5EH

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Martin Manus Boxer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	45 Grendon Gardens Wembley Middlesex HA9 9NE

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Mr Geoffrey Lennard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1997)
Role	Commercial Manager
Correspondence Address	Flat 11 Laurie House 16 Airlie Gardens London W8 7AW

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(9 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 1996)
Role	Sales And Marketing
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(9 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1997)
Role	Chartered Surveyor
Correspondence Address	Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 October 1997)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 1996(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Pamela Joy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 1997)
Role	Chartered Accountant
Correspondence Address	13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Frederick Harold Frith Banbury
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(12 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 May 2008)
Role	Theatre
Correspondence Address	18 Park Saint James Prince Albert Road London NW8 7LE

Director Name	Christopher Norman Taylor
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 1997(12 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 August 2008)
Role	Retired
Correspondence Address	19 Park Saint James Prince Albert Road London NW8 7LE

Secretary Name	Christopher Norman Taylor
Nationality	Canadian
Status	Resigned
Appointed	31 October 1997(12 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 July 2004)
Role	Retired
Correspondence Address	19 Park Saint James Prince Albert Road London NW8 7LE

Director Name	Aaran Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2000)
Correspondence Address	Flat 16 Park St James 3/6 St James's Terrace London Greater London NW8 7LE

Location

Registered Address	Blenheims 2nd Floor 15 Young Street London W8 5EH
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
30 January 2012	Application to strike the company off the register (3 pages)
30 January 2012	Application to strike the company off the register (3 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
12 September 2011	Appointment of Mr Julian Posner as a director (2 pages)
12 September 2011	Appointment of Mr Julian Posner as a director on 25 February 2011 (2 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 2 (4 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 2 (4 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 2 (4 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
26 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 May 2009	Return made up to 03/05/09; full list of members (3 pages)
6 May 2009	Return made up to 03/05/09; full list of members (3 pages)
8 September 2008	Appointment Terminated Director frederick banbury (1 page)
8 September 2008	Appointment terminated director frederick banbury (1 page)
8 September 2008	Appointment Terminated Director christopher taylor (1 page)
8 September 2008	Appointment terminated director christopher taylor (1 page)
27 August 2008	Return made up to 03/05/08; no change of members (7 pages)
27 August 2008	Return made up to 03/05/08; no change of members (7 pages)
11 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 February 2008	Registered office changed on 25/02/2008 from smpa 7-10 chandos street cavendish square london W1G 9AJ (1 page)
25 February 2008	Registered office changed on 25/02/2008 from smpa 7-10 chandos street cavendish square london W1G 9AJ (1 page)
23 May 2007	Return made up to 03/05/07; no change of members (7 pages)
23 May 2007	Return made up to 03/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
4 July 2006	Return made up to 03/05/06; full list of members (8 pages)
4 July 2006	Return made up to 03/05/06; full list of members (8 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 July 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Return made up to 03/05/04; full list of members (7 pages)
21 July 2004	Secretary resigned (1 page)
28 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 July 2003	Return made up to 03/05/03; full list of members (7 pages)
23 July 2003	Return made up to 03/05/03; full list of members (7 pages)
17 July 2002	Return made up to 03/05/02; full list of members (7 pages)
17 July 2002	Return made up to 03/05/02; full list of members (7 pages)
17 August 2001	Full accounts made up to 31 December 2000 (11 pages)
17 August 2001	Full accounts made up to 31 December 2000 (11 pages)
14 August 2001	Return made up to 03/05/01; full list of members (7 pages)
14 August 2001	Return made up to 03/05/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 August 1999	Return made up to 03/05/99; no change of members (4 pages)
13 August 1999	Return made up to 03/05/99; no change of members (4 pages)
24 November 1998	Full accounts made up to 31 December 1997 (9 pages)
24 November 1998	Full accounts made up to 31 December 1997 (9 pages)
15 May 1998	Return made up to 03/05/98; full list of members (8 pages)
15 May 1998	Return made up to 03/05/98; full list of members (8 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Registered office changed on 04/12/97 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New secretary appointed;new director appointed (2 pages)
4 December 1997	Registered office changed on 04/12/97 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New secretary appointed;new director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Return made up to 03/05/97; full list of members (12 pages)
18 June 1997	Return made up to 03/05/97; full list of members (12 pages)
18 June 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	New director appointed (1 page)
19 November 1996	New director appointed (4 pages)
19 November 1996	New director appointed (4 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
16 September 1996	Full accounts made up to 31 December 1995 (11 pages)
16 September 1996	Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
16 September 1996	Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (11 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
23 May 1996	Return made up to 03/05/96; full list of members (12 pages)
23 May 1996	Return made up to 03/05/96; full list of members (12 pages)
3 May 1996	New director appointed (4 pages)
18 September 1995	Director's particulars changed (2 pages)
26 July 1995	New director appointed (4 pages)
25 July 1995	New director appointed (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (10 pages)
20 July 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Return made up to 03/05/95; full list of members (7 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Park St. James Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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