Company NameSIM St James Investment Management Limited
Company StatusDissolved
Company Number03022167
CategoryPrivate Limited Company
Incorporation Date15 February 1995(29 years, 2 months ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)

Directors

Director NameWernher Behrendt
Date of BirthDecember 1944 (Born 79 years ago)
NationalityGerman
StatusClosed
Appointed15 February 1996(1 year after company formation)
Appointment Duration1 year, 9 months (closed 25 November 1997)
RoleConsultant
Correspondence AddressSilbergrundstrasse 7
Kusnacht
Ch 8700
Switzerland
Secretary NameChristopher John William Stenning
NationalityBritish
StatusClosed
Appointed15 February 1996(1 year after company formation)
Appointment Duration1 year, 9 months (closed 25 November 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Peterborough Road
London
SW6 3BT
Director NameTrumpwise Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed22 March 1995(1 month after company formation)
Appointment Duration11 months (resigned 15 February 1996)
Correspondence Address1 Knightrider Court
London
EC4V 5JU

Location

Registered Address14-20 Chiswell Street
London
EC1Y 4TY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

25 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997First Gazette notice for compulsory strike-off (1 page)
21 January 1997Return made up to 15/02/96; full list of members (6 pages)
18 March 1996Secretary resigned (1 page)
18 March 1996Director resigned (1 page)
18 March 1996Registered office changed on 18/03/96 from: 11 old jewry london EC2R 8DU (1 page)
5 March 1996New director appointed (2 pages)
5 March 1996Director resigned (1 page)
5 March 1996New secretary appointed (1 page)
5 March 1996Secretary resigned (2 pages)
5 March 1996Registered office changed on 05/03/96 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
28 March 1995Secretary resigned;new secretary appointed (2 pages)