| Company Name | E. James (Western) Limited |
|---|---|
| Director | Stephen Mark Goldfinch |
| Company Status | Dissolved |
| Company Number | 02844019 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1993(30 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Stephen Mark Goldfinch |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(5 years, 4 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 19 Cottesbrooke Close Colnbrook Berkshire SL3 0JE |
| Secretary Name | Newbridge Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 September 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ |
| Director Name | Laurence Padoan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 22 June 1998) |
| Role | Company Director |
| Correspondence Address | 99 Hawthorn Bank Spalding Lincolnshire PE11 1JQ |
| Director Name | Robert Jason Buckley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1998(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | Two The Wyke Spalding Lincolnshire PE11 3EF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,242,403 |
| Gross Profit | £175,244 |
| Net Worth | £8,954 |
| Cash | £1,953 |
| Current Liabilities | £110,271 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 July 2006 | Dissolved (1 page) |
|---|---|
| 3 April 2006 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 24 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page) |
| 9 February 2005 | Resolutions
|
| 9 February 2005 | Statement of affairs (10 pages) |
| 9 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 28 May 2004 | Return made up to 15/04/04; full list of members (5 pages) |
| 12 September 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 19 May 2003 | Return made up to 15/04/03; full list of members (5 pages) |
| 8 April 2003 | Director's particulars changed (1 page) |
| 4 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 3 May 2002 | Return made up to 15/04/02; full list of members (5 pages) |
| 24 October 2001 | Return made up to 10/08/01; full list of members (5 pages) |
| 31 August 2001 | Director resigned (1 page) |
| 25 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 8 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 8 October 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 27 August 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 8 February 1999 | Director resigned (1 page) |
| 27 January 1999 | New director appointed (2 pages) |
| 28 September 1998 | Return made up to 10/08/98; no change of members (6 pages) |
| 24 September 1998 | New director appointed (2 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 19 June 1998 | Resolutions
|
| 19 June 1998 | Return made up to 10/08/97; full list of members; amend (6 pages) |
| 19 June 1998 | Ad 29/11/93--------- £ si 9998@1 (2 pages) |
| 17 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 5 September 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 10/08/96; full list of members (6 pages) |
| 20 January 1997 | Director's particulars changed (1 page) |
| 28 November 1996 | Director's particulars changed (1 page) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 21 September 1995 | Return made up to 10/08/95; no change of members (8 pages) |
| 31 August 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 9 January 1994 | New director appointed (2 pages) |
| 14 September 1993 | Company name changed blockcharm LIMITED\certificate issued on 15/09/93 (2 pages) |
| 9 September 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 9 September 1993 | Registered office changed on 09/09/93 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |
| 10 August 1993 | Incorporation (13 pages) |