Five St James Limited

Company Name	Five St James Limited
Company Status	Dissolved
Company Number	02055236
Category	Private Limited Company
Incorporation Date	15 September 1986(37 years, 7 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)
Previous Name	Protected Asset Management Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Kay Brandeaux
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1991(4 years, 12 months after company formation)
Appointment Duration	17 years, 11 months (closed 25 August 2009)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	18 Chemin Du Nant D'Argent Cologny 1223 Geneva Switzerland

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 August 2009)
Role	Fund Manager
Country of Residence	Switzerland
Correspondence Address	18 Chemin Du Nant D'Argent Cologny 1223 Geneva Switzerland

Secretary Name	Mr Charles Howe Marshall
Nationality	British
Status	Closed
Appointed	21 July 2006(19 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodreed Farm Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LJ

Director Name	Edwin Hargitt
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1991(4 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 July 1998)
Role	Investment Adviser
Correspondence Address	The Cottage On The Green Ockley Dorking Surrey RH5 5TR

Secretary Name	Kay Brandeaux
Nationality	American
Status	Resigned
Appointed	13 September 1991(4 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	Flat 5 Wellesley House Lower Sloane Square London SW1W 8AL

Director Name	Stanley Jackson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1996)
Role	Financial Services
Correspondence Address	32 Woodham Waye Woking Surrey GU21 5SJ

Director Name	Bhupen Vasa
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2001)
Role	Finance Director
Correspondence Address	20 High Worple Rayners Lane Harrow Middlesex HA2 9SU

Director Name	Mr Robert Sidney Kirk
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Holly Avenue Frimley Camberley Surrey GU16 5QX

Secretary Name	Mr Robert Sidney Kirk
Nationality	British
Status	Resigned
Appointed	18 May 2001(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Holly Avenue Frimley Camberley Surrey GU16 5QX

Director Name	Adrian De Leiros
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(15 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2002)
Role	Company Director
Correspondence Address	80 Standard Road Bexleyheath Kent DA6 8DR

Secretary Name	Mark Spittle
Nationality	British
Status	Resigned
Appointed	21 June 2002(15 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2002)
Role	Company Director
Correspondence Address	36 Cavell Road Cheshunt Hertfordshire EN7 6JJ

Secretary Name	Ms Anne Margaret Christie
Nationality	British
Status	Resigned
Appointed	01 November 2002(16 years, 1 month after company formation)
Appointment Duration	3 months (resigned 05 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Norfolk Avenue Palmers Green London N13 6AL

Secretary Name	Roger Michael Boyland
Nationality	British
Status	Resigned
Appointed	05 February 2003(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2004)
Role	Accountant
Correspondence Address	10 Marina Drive Satchell Lane Hamble Southampton Hampshire SO31 4HE

Secretary Name	Mr Charles Howe Marshall
Nationality	British
Status	Resigned
Appointed	26 July 2004(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodreed Farm Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LJ

Secretary Name	Alexander Beaufort De Marigny Hunter
Nationality	British
Status	Resigned
Appointed	24 January 2006(19 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Corner House Church Hill Merstham Surrey RH1 3BJ

Location

Registered Address	32nd Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

20k at 1	Brandeaux Advisers Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
30 April 2009	Application for striking-off (1 page)
9 April 2009	Min detail amend capital eff 09/04/09 (1 page)
9 April 2009	Statement by directors (1 page)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 April 2009	Solvency statement dated 03/04/09 (1 page)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Return made up to 13/09/08; full list of members (3 pages)
6 October 2008	Registered office changed on 06/10/2008 from 32ND floor 30 st. Mary axe london EC3A 8EP (1 page)
6 October 2008	Location of register of members (1 page)
22 September 2008	Director's change of particulars / roger boyland / 10/09/2008 (1 page)
22 September 2008	Director's change of particulars / kay brandeaux / 10/09/2008 (3 pages)
24 April 2008	Full accounts made up to 30 June 2007 (13 pages)
8 April 2008	Director's change of particulars / kay brandeaux / 11/06/2007 (1 page)
8 April 2008	Director's change of particulars / roger boyland / 11/06/2007 (1 page)
30 October 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
28 September 2007	Return made up to 13/09/07; full list of members (2 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 32ND floor 30 st. Mary axe london EC3A 8EP (1 page)
28 September 2007	Director's particulars changed (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 32ND floor st mary axe london EC3A 8EP (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 5 st jamess square london SW1Y 4SJ (1 page)
9 October 2006	Return made up to 13/09/06; full list of members (7 pages)
30 August 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned (1 page)
21 July 2006	Full accounts made up to 31 March 2006 (13 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
23 September 2005	Return made up to 13/09/05; full list of members (7 pages)
22 July 2005	Full accounts made up to 31 March 2005 (13 pages)
20 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
20 July 2004	Full accounts made up to 31 March 2004 (14 pages)
11 November 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (7 pages)
30 July 2003	Full accounts made up to 31 March 2003 (12 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed;new director appointed (2 pages)
11 December 2002	Director resigned (2 pages)
11 December 2002	New secretary appointed (4 pages)
11 December 2002	Secretary resigned (2 pages)
19 September 2002	Return made up to 13/09/02; no change of members (4 pages)
29 July 2002	Full accounts made up to 31 March 2002 (11 pages)
27 July 2002	Secretary's particulars changed (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
11 October 2001	Return made up to 13/09/01; no change of members (5 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	Company name changed protected asset management limit ed\certificate issued on 27/02/01 (2 pages)
11 December 2000	Full accounts made up to 31 March 2000 (11 pages)
19 October 2000	Return made up to 13/09/00; full list of members (5 pages)
28 September 1999	Return made up to 13/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 1999	Full accounts made up to 31 March 1999 (11 pages)
7 June 1999	Registered office changed on 07/06/99 from: 17 hill street london W1X 7FB (1 page)
18 May 1999	Particulars of mortgage/charge (3 pages)
17 September 1998	Return made up to 13/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
27 July 1998	Full accounts made up to 31 March 1998 (11 pages)
7 January 1998	Full accounts made up to 31 March 1997 (13 pages)
10 October 1997	Return made up to 13/09/97; no change of members (4 pages)
8 May 1997	Registered office changed on 08/05/97 from: 25 manchester square london W1M 5AP (1 page)
1 October 1996	Return made up to 13/09/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 31 March 1996 (17 pages)
22 May 1996	Director resigned (1 page)
18 March 1996	Return made up to 13/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 March 1996	Full accounts made up to 31 March 1995 (17 pages)
1 May 1991	Return made up to 31/08/90; no change of members (6 pages)
7 April 1988	Return made up to 26/02/88; full list of members (4 pages)
7 April 1988	Memorandum and Articles of Association (12 pages)
22 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Five St James Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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