Trevor James Holdings Limited

Company Name	Trevor James Holdings Limited
Company Status	Dissolved
Company Number	02967571
Category	Private Limited Company
Incorporation Date	14 September 1994(29 years, 7 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Malcolm Arnold Lassman
Nationality	British
Status	Closed
Appointed	22 September 1999(5 years after company formation)
Appointment Duration	7 years, 5 months (closed 13 March 2007)
Role	Company Director
Correspondence Address	99 Woodlands London NW11 9QT

Director Name	Jonathan Clive Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2005(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 March 2007)
Role	Investment Banker
Correspondence Address	California House 1 California Lane Hintlesham Suffolk IP8 3QJ

Director Name	Mrs Rosemary James
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Role	Housewife
Correspondence Address	46 Vogans Mill Mill Street London SE1 2BZ

Director Name	Trevor Malcolm James
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Role	Chairman
Correspondence Address	46 Vogans Mill Mill Street London SE1 2BZ

Secretary Name	Sunder Mansukhani
Nationality	British
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	25 Merewood Close Bickley Bromley Kent BR1 2AN

Secretary Name	Mr Ian Clive Sisley
Nationality	British
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Earlylands Cottage Crockham Hill Edenbridge Kent TN8 6SP

Director Name	Richard Arthur Chapman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	82 Westwood Road Goodmayes Ilford Essex IG3 8RZ

Director Name	Sarah Catherine Louise Winston
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	153 Boundaries Road London SW12 8HD

Director Name	Peter John Newby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(5 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 2000)
Role	Chartered Accountant
Correspondence Address	3 Wellside Gardens East Sheen London SW14 7AD

Director Name	Mr Frank Javier Varela
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 05 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elenge Plat Grouse Road Colgate West Sussex RH13 6HT

Director Name	Mr Martin Foster
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH

Director Name	Dominic Thomas Duffy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(7 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2002)
Role	Consultant
Correspondence Address	Flat 7 Wythburn Court 34 Seymour Place London W1H 7NS

Director Name	Mr Hugh Francis Ryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 February 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Director Name	Keith Lassman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(8 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 May 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Oaks Oxhey Hertfordshire WD19 4LR

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Director Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
6 October 2006	Application for striking-off (1 page)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 November 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 October 2005	Return made up to 14/09/05; full list of members (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 October 2004	Return made up to 14/09/04; full list of members (6 pages)
20 November 2003	Full accounts made up to 31 December 2002 (7 pages)
27 September 2003	Return made up to 14/09/03; full list of members (6 pages)
7 July 2003	Director's particulars changed (1 page)
4 June 2003	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	Director resigned (1 page)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
1 May 2003	Application for reregistration from PLC to private (1 page)
16 January 2003	New director appointed (2 pages)
18 October 2002	New director appointed (3 pages)
3 August 2002	Full accounts made up to 31 December 2001 (7 pages)
27 July 2002	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
19 September 2001	Return made up to 14/09/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (7 pages)
28 September 2000	Return made up to 14/09/00; full list of members (7 pages)
19 July 2000	New director appointed (2 pages)
23 June 2000	Full accounts made up to 31 December 1999 (12 pages)
29 March 2000	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 24 lime street london EC3M 7HR (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 October 1999	Secretary resigned (1 page)
21 September 1999	Return made up to 14/09/99; no change of members (4 pages)
20 September 1999	Registered office changed on 20/09/99 from: the insurance recruitment group 24 lime street london EC3M 7HR (1 page)
17 September 1999	Certificate of authorisation to commence business and borrow (1 page)
17 June 1999	Full accounts made up to 31 March 1999 (12 pages)
17 December 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/12/98 (6 pages)
8 September 1998	Full accounts made up to 31 March 1998 (12 pages)
24 September 1997	Return made up to 14/09/97; no change of members (4 pages)
8 August 1997	Full accounts made up to 31 March 1997 (12 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
17 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
4 October 1996	Return made up to 14/09/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 30 September 1995 (13 pages)
27 September 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	Accounting reference date notified as 30/09 (1 page)

Trevor James Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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