Company NameSt. James International Limited
Company StatusDissolved
Company Number02851756
CategoryPrivate Limited Company
Incorporation Date9 September 1993(30 years, 7 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameRobert Barnicoat
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1995(1 year, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 21 September 1999)
RoleBusiness Consultant
Correspondence Address21a Porten Road
London
W14 0LZ
Secretary NameRosemary Eleanor Newton
NationalityBritish
StatusClosed
Appointed28 November 1996(3 years, 2 months after company formation)
Appointment Duration2 years, 9 months (closed 21 September 1999)
RoleRecruitment
Correspondence Address29 Brisbane Avenue
Wimbledon
SW19 3AF
Director NameDavid John Allen
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1996(3 years, 2 months after company formation)
Appointment Duration2 years, 9 months (closed 21 September 1999)
RoleSales Manager
Correspondence Address108 Ockford Ridge
Godalming
Surrey
GU7 2NQ
Director NameMr Lawrence Guy Brew
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 St James Close
New Malden
Surrey
KT3 6DU
Director NameRosemary Eleanor Newton
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(same day as company formation)
RoleAdministrator
Correspondence Address29 Brisbane Avenue
Wimbledon
SW19 3AF
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameMr Lawrence Guy Brew
NationalityBritish
StatusResigned
Appointed09 September 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 St James Close
New Malden
Surrey
KT3 6DU
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed09 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameMichael John Baxby
NationalityBritish
StatusResigned
Appointed24 June 1995(1 year, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 November 1996)
RoleCompany Director
Correspondence Address6 Oakdene 27 St Marys Road
Ditton Hill
Surbiton
Surrey
KT6 5EU

Location

Registered AddressC/O St George House
Station Approach
Cheam
Surrey
SM2 7AT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

21 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
1 June 1999First Gazette notice for compulsory strike-off (1 page)
2 December 1997Full accounts made up to 28 February 1997 (10 pages)
7 October 1997Return made up to 09/09/97; full list of members (6 pages)
27 December 1996New secretary appointed (2 pages)
27 December 1996Secretary resigned (1 page)
16 December 1996Full accounts made up to 29 February 1996 (10 pages)
12 December 1996New director appointed (2 pages)
12 December 1996Director resigned (1 page)
2 October 1996Return made up to 09/09/96; no change of members (4 pages)
6 October 1995Return made up to 09/09/95; no change of members (4 pages)
5 July 1995Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/06/95
(2 pages)
5 July 1995Secretary resigned;director resigned (2 pages)
5 July 1995New director appointed (2 pages)
4 July 1995Registered office changed on 04/07/95 from: 3 st james close new malden surrey KT3 6DU (1 page)
4 July 1995Accounts for a small company made up to 28 February 1995 (11 pages)