St James's Directors Limited

Company Name	St James's Directors Limited
Company Status	Dissolved
Company Number	02986990
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 6 months ago)
Dissolution Date	2 March 2004 (20 years, 2 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	Classic Directors Limited (Corporation)
Status	Closed
Appointed	01 April 1998(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 March 2004)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Secretary Name	Classic Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 1998(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 March 2004)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Director Name	Mr Brian Thomas Wadlow
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	34 South Hill Road Gravesend Kent DA12 1JX

Secretary Name	Mr Frederick Martin Potter
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 St. Margaret's Street Rochester Kent Kent ME1 1TL

Director Name	Mr Frederick Martin Potter
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 St. Margaret's Street Rochester Kent Kent ME1 1TL

Director Name	Philip Millar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1998)
Role	Business Consultant
Correspondence Address	88 Kingsway Holborne London WC2B 6AW

Director Name	Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(2 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 1998)
Role	Chartered Company Secretary
Correspondence Address	13 Greys Park Close Keston Kent BR2 6BD

Location

Registered Address	88a Tooley Street London Bridge London SE1 2TF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003	Application for striking-off (1 page)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (6 pages)
13 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2001	Return made up to 31/10/01; full list of members (6 pages)
30 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
30 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Return made up to 31/10/99; full list of members (6 pages)
12 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Return made up to 31/10/98; full list of members (7 pages)
8 December 1998	Registered office changed on 08/12/98 from: 88 kingsway holborn london WC2B 6AA (1 page)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
27 October 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
5 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Return made up to 31/10/95; full list of members (5 pages)
29 November 1995	Registered office changed on 29/11/95 from: 32 duke street st james's london SW1Y 6DF (1 page)
19 June 1995	Accounting reference date notified as 31/03 (1 page)

St James's Directors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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