Hotel Saint James Limited

Company Name	Hotel Saint James Limited
Company Status	Dissolved
Company Number	02569156
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Peter Barratt Rapaport
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(1 year, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 29 August 2006)
Role	Accountant/Co Director
Correspondence Address	32 Maida Vale London W9 1RS

Director Name	Richard Anthony Chandler Newman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(5 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 29 August 2006)
Role	Manager
Correspondence Address	84 Oakcroft Avenue Kirby Muxloe Leicestershire LE9 2DG

Director Name	Mr Michael Lerman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1996(5 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 29 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Marsh Lane Mill Hill London NW7 4QN

Secretary Name	Mr Michael Lerman
Nationality	British
Status	Closed
Appointed	03 May 1996(5 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 29 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Marsh Lane Mill Hill London NW7 4QN

Director Name	Melvyn Stuart Enoch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 1996)
Role	Chartered Accountant
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Secretary Name	Walter Kenneth Goldsmith
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Director Name	Malcolm John Gold
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Heath Farm House Grove Mill Lane Watford Hertfordshire WD17 3TT

Secretary Name	Mr Peter Barratt Rapaport
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 May 1996)
Role	Accountant/Co Director
Correspondence Address	36 Wimpole Street London W1M 7AE

Location

Registered Address	32 Maida Vale London W9 1RS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Financials

Year	2014
Turnover	£825,144
Gross Profit	£432,912
Net Worth	£731,775
Cash	£8,068
Current Liabilities	£632,881

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

16 May 2006	First Gazette notice for compulsory strike-off (1 page)
16 November 2005	Registered office changed on 16/11/05 from: bdo stoy hayward prospect place 85 great north road hatfield hertfordshire AL9 5EN (1 page)
9 November 2005	Receiver's abstract of receipts and payments (3 pages)
9 November 2005	Receiver's abstract of receipts and payments (3 pages)
8 November 2005	Receiver ceasing to act (1 page)
6 January 2005	Receiver's abstract of receipts and payments (3 pages)
21 November 2003	Receiver's abstract of receipts and payments (3 pages)
8 November 2002	Receiver's abstract of receipts and payments (3 pages)
23 August 2002	Receiver's abstract of receipts and payments (3 pages)
6 November 2000	Receiver's abstract of receipts and payments (3 pages)
23 December 1999	Administrative Receiver's report (8 pages)
25 November 1999	Statement of Affairs in administrative receivership following report to creditors (5 pages)
19 October 1999	Registered office changed on 19/10/99 from: harcourt house 341 regents park road london N3 1DP (1 page)
12 October 1999	Appointment of receiver/manager (1 page)
6 April 1999	Full accounts made up to 31 August 1998 (16 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Return made up to 17/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 May 1998	Full accounts made up to 31 August 1997 (17 pages)
21 January 1998	Return made up to 17/12/97; full list of members (6 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Particulars of mortgage/charge (3 pages)
18 December 1996	Return made up to 17/12/96; full list of members (6 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Full accounts made up to 24 March 1996 (13 pages)
6 July 1996	Auditor's resignation (1 page)
19 June 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Accounting reference date extended from 24/03 to 31/08 (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Registered office changed on 21/05/96 from: hillside house 2/6 friern park north finchley london N12 9BY (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	New secretary appointed;new director appointed (1 page)
21 May 1996	Director resigned (1 page)
18 May 1996	Particulars of mortgage/charge (11 pages)
18 May 1996	Particulars of mortgage/charge (10 pages)
13 May 1996	New director appointed (2 pages)
26 January 1996	Full accounts made up to 24 March 1995 (12 pages)
23 January 1996	Return made up to 17/12/95; full list of members (9 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)

Hotel Saint James Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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