| Company Name | St James's Place Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02524173 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1990(33 years, 9 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Neil Wood |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 May 1998) |
| Role | Accountant |
| Correspondence Address | Uplands 65 The Ridgeway Tonbridge Kent TN10 4NL |
| Director Name | Daniel Francis Connon |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 May 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Elmhurst Dundle Road Matfield Tonbridge Kent TN12 7HD |
| Director Name | Mrs Andrea Valerie Langfield |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1997(6 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 12 May 1998) |
| Role | Administrator |
| Correspondence Address | Old Brooklands Metherell Callington Cornwall PL17 8DB |
| Secretary Name | St James's Place Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 1991(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 May 1998) |
| Correspondence Address | Saint James S Place House Dollar Street Cirencester Gloucestershire GL7 2AQ Wales |
| Director Name | Mr John David Cracknell |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mark House Aviary Road Pyrford Woking Surrey GU22 8TH |
| Director Name | John Walford Philip Johnston |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 May 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 58 Hampton Road Teddington Middlesex TW11 0JX |
| Director Name | Mr Brian Derek Mitchell |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1992) |
| Role | Company Secretarial Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Oak 15 Royal Chase Tunbridge Wells Kent TN4 8AX |
| Director Name | Mr Ronald Edward Bell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 28 June 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glendevon 1a Woodpecker Close Ewshot Farnham Surrey GU10 5TH |
| Director Name | Stephen Robin Sanders |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 May 1997) |
| Role | Compliance Officer |
| Correspondence Address | 4 Juniper Close Badger Farm Winchester Hampshire SO22 4LU |
Location
| Registered Address | 27 St James's Place London SW1A 1NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 1997 | Application for striking-off (1 page) |
| 27 June 1997 | Return made up to 13/06/97; full list of members (11 pages) |
| 14 May 1997 | Director resigned (1 page) |
| 30 April 1997 | New director appointed (3 pages) |
| 13 February 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 15 August 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 5 July 1996 | Director resigned (1 page) |
| 19 June 1996 | Return made up to 13/06/96; full list of members (13 pages) |
| 4 April 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 30 June 1995 | Return made up to 26/06/95; full list of members (20 pages) |
| 31 May 1995 | New director appointed (2 pages) |
| 30 May 1995 | Director resigned (2 pages) |
| 11 April 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |