| Company Name | The St James Partnership Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03535609 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1998(26 years, 1 month ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
| Previous Name | Armitage Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Benson-Colpi |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 June 2004) |
| Role | International Investment Banki |
| Country of Residence | England |
| Correspondence Address | Stonerwood Park Steep Petersfield Hampshire GU32 1AH |
| Secretary Name | Lesley Joan Milton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | Villa Don Sancho 20 Urb Los Altos Orihuela Costa 03189 Spain |
| Director Name | Paul Andrew Slight |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 July 2002) |
| Role | International Investment Banki |
| Correspondence Address | 48 Niton Street London SW6 6NJ |
| Secretary Name | Paul Andrew Slight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 July 2002) |
| Role | International Investment Banki |
| Correspondence Address | 48 Niton Street London SW6 6NJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Application for striking-off (1 page) |
| 18 July 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Secretary resigned;director resigned (1 page) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (13 pages) |
| 16 May 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 12 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 1 June 2000 | Return made up to 26/03/00; full list of members
|
| 13 April 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 21 April 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 21 April 1999 | Return made up to 26/03/99; full list of members
|
| 5 February 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1998 | Company name changed armitage services LIMITED\certificate issued on 26/06/98 (2 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: suite 19236 72 new bond street london W1Y 9DD (1 page) |
| 28 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1998 | Ad 03/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 1998 | Incorporation (16 pages) |