St. James's Securities Limited

Company Name	St. James's Securities Limited
Company Status	Dissolved
Company Number	03432366
Category	Private Limited Company
Incorporation Date	11 September 1997(26 years, 7 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Douglas Morgan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2000(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 26 September 2006)
Role	Stockbroker
Correspondence Address	93a Flood Street London SW3 5TB

Secretary Name	Celina Morgan
Nationality	British
Status	Closed
Appointed	01 May 2005(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 September 2006)
Role	Barrister
Correspondence Address	93a Flood Street London SW3 5TB

Director Name	Mr John Anthony Hoskinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Company Dir
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Director Name	Saskia Maria Elisabeth Hoskinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Nurse
Correspondence Address	Headley Grove Farm Headley Common Road Headley Epsom Surrey KT18 6NR

Secretary Name	Mr John Anthony Hoskinson
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Company Dir
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Roger Powdrill
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2003)
Role	Chartered Accountant
Correspondence Address	The Willows Station Road Woldingham Surrey CR3 7DE

Secretary Name	Roger Powdrill
Nationality	British
Status	Resigned
Appointed	04 August 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	The Willows Station Road Woldingham Surrey CR3 7DE

Secretary Name	Andrew Douglas Morgan
Nationality	British
Status	Resigned
Appointed	08 October 2003(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	93a Flood Street London SW3 5TB

Secretary Name	Compliance Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2002)
Correspondence Address	Flat 9 1-3 Little Titchfield Street London W1W 7BU

Location

Registered Address	The Willows Station Road, Woldingham Surrey CR3 7DE
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham

Financials

Year	2014
Turnover	£158,350
Net Worth	£15,001
Cash	£16,148
Current Liabilities	£5,233

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
14 March 2006	Voluntary strike-off action has been suspended (1 page)
22 November 2005	Voluntary strike-off action has been suspended (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
12 September 2005	Application for striking-off (1 page)
20 May 2005	New secretary appointed (2 pages)
18 April 2005	Full accounts made up to 30 September 2004 (11 pages)
18 January 2005	Secretary resigned (1 page)
8 June 2004	Full accounts made up to 30 September 2003 (11 pages)
27 October 2003	Secretary resigned;director resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
14 October 2003	Return made up to 11/09/03; full list of members (7 pages)
23 January 2003	Full accounts made up to 30 September 2002 (14 pages)
19 November 2002	Ad 27/09/02--------- Â£ si [email protected]=3018 Â£ si 10000@1=10000 Â£ ic 52468/65486 (2 pages)
24 October 2002	Ad 16/03/01--------- Â£ si [email protected] (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Return made up to 07/09/02; full list of members (7 pages)
14 August 2002	Registered office changed on 14/08/02 from: 93A flood street london SW3 5TB (1 page)
14 August 2002	New secretary appointed (1 page)
5 July 2002	New director appointed (1 page)
21 March 2002	Director resigned (1 page)
18 March 2002	Full accounts made up to 30 September 2001 (13 pages)
26 February 2002	Return made up to 11/09/01; full list of members (6 pages)
15 January 2002	Registered office changed on 15/01/02 from: 55 st jamess street london SW1A 1LA (1 page)
2 November 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
31 January 2001	Ad 26/01/01-26/01/01 Â£ si [email protected]=25000 Â£ si 25000@1=25000 Â£ ic 200/50200 (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
20 October 2000	Return made up to 11/09/00; full list of members (6 pages)
7 August 2000	Amending 882R iss 19/07/99 (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
28 July 2000	Ad 19/07/99--------- Â£ si [email protected] (2 pages)
1 September 1999	Return made up to 11/09/99; full list of members (7 pages)
26 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
20 November 1998	Return made up to 11/09/98; full list of members (7 pages)
11 September 1997	Incorporation (18 pages)

St. James's Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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