James House Limited

Company Name	James House Limited
Company Status	Dissolved
Company Number	03151918
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)
Dissolution Date	15 August 2000 (23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Antoine Awad
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Lebanese
Status	Closed
Appointed	31 August 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	13 Blvd Princesse Charlotte Bloc G 2eme Etage Monte Carlo Mc98000 Monaco

Director Name	Michael Robert Charlton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 August 2000)
Role	Financier
Correspondence Address	Le Beau Rivage 9 Avenue D`Ostende Mote Carlomc 98000 Monaco Foreign

Secretary Name	Antoine Awad
Nationality	Lebanese
Status	Closed
Appointed	23 February 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	13 Blvd Princesse Charlotte Bloc G 2eme Etage Monte Carlo Mc98000 Monaco

Director Name	Andrew James Regan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Digby Road Kingswinford West Midlands DY6 7RP

Secretary Name	Mark Major Bowes Kirkbridge
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Timberyard Ditchley Park Enstone Chipping Norton Oxfordshire OX7 4EP

Director Name	Mr Michael Brian Victor Cudworth Hirschfield
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 08 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Kitwell House The Warren Radlett Hertfordshire WD7 7DU

Director Name	David Lyons
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Lyons Farm Lyons Green, Plaistow Billingshurst West Sussex RH14 0PH

Secretary Name	Mr Michael Brian Victor Cudworth Hirschfield
Nationality	British
Status	Resigned
Appointed	07 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1997)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Kitwell House The Warren Radlett Hertfordshire WD7 7DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cressing Financial Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1997(1 year, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 February 1998)
Correspondence Address	Kitwell House The Warren Radlett Hertfordshire WD7 7DU

Location

Registered Address	James House 1 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000	First Gazette notice for voluntary strike-off (1 page)
3 March 2000	Application for striking-off (1 page)
11 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
10 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 April 1998	Return made up to 23/01/98; full list of members (6 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
5 March 1998	New secretary appointed (2 pages)
25 September 1997	New director appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Secretary resigned (1 page)
8 April 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 January 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
4 September 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New secretary appointed (1 page)
25 March 1996	Registered office changed on 25/03/96 from: 12 digby road dudley west midlands DY6 7RP (1 page)
9 February 1996	Accounting reference date notified as 31/01 (1 page)
9 February 1996	Ad 23/01/96--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)

James House Limited

Business Activity

Directors

Location

Accounts

Filing History

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