| Company Name | Robert James Financial Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03624147 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 7 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
| Previous Names | 3 |
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 | Mr Jamie Christopher Constable |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 31 March 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Director Name | Mrs Lesley Ann Stalker |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 31 March 2015) |
| Role | Chartered Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Nell St George's Road Weybridge Surrey KT13 0EW |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Director Name | Robert Paul Gilham |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 January 2001) |
| Role | Accountant |
| Correspondence Address | 70 Maltings Place Fulham London SW6 2BY |
| Director Name | Paul Lance Gooch |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 April 2002) |
| Role | Financial Adviser |
| Correspondence Address | 98 Main Road Broomfield Chelmsford Essex CM1 7AA |
| Director Name | RJP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Contact
| Website | www.rjp.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83391930 |
| Telephone region | London |
Location
| Registered Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Shareholders
| 8k at £0.5 | Jamie Christopher Constable 40.00% Ordinary |
|---|---|
| 8k at £0.5 | Lesley Ann Stalker 40.00% Ordinary |
| 4k at £0.5 | Paul Lance Gooch 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,660 |
| Cash | £1,151 |
| Current Liabilities | £5,811 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | Application to strike the company off the register (3 pages) |
| 9 December 2014 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (5 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (5 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 July 2011 (2 pages) |
| 18 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 18 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 14 January 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 20 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 11 October 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 11 October 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 15 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 15 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 13 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 13 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 19 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 19 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 20 September 2002 | Amending 288C (1 page) |
| 20 September 2002 | Amending 288C (1 page) |
| 9 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 9 September 2002 | Secretary's particulars changed (1 page) |
| 9 September 2002 | Secretary's particulars changed (1 page) |
| 9 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: orion house 11TH floor 5 upper saint martins lane london WC2H 9EA (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: orion house 11TH floor 5 upper saint martins lane london WC2H 9EA (1 page) |
| 19 March 2002 | Director's particulars changed (1 page) |
| 19 March 2002 | Director's particulars changed (1 page) |
| 4 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 4 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 20 April 2001 | Accounts made up to 31 March 2001 (1 page) |
| 20 April 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 20 April 2001 | Accounts made up to 31 March 2001 (1 page) |
| 20 April 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 6 April 2001 | Accounts made up to 31 May 2000 (1 page) |
| 6 April 2001 | Accounts made up to 31 May 2000 (1 page) |
| 28 March 2001 | Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page) |
| 28 March 2001 | Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page) |
| 20 March 2001 | Resolutions
|
| 20 March 2001 | Resolutions
|
| 13 March 2001 | Director's particulars changed (1 page) |
| 13 March 2001 | Director's particulars changed (1 page) |
| 22 February 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 22 February 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 29 January 2001 | S-div 16/01/01 (2 pages) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | S-div 16/01/01 (2 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | Resolutions
|
| 26 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 18 October 1999 | Company name changed equater LIMITED\certificate issued on 19/10/99 (2 pages) |
| 18 October 1999 | Company name changed equater LIMITED\certificate issued on 19/10/99 (2 pages) |
| 3 September 1999 | Return made up to 01/09/99; full list of members (7 pages) |
| 3 September 1999 | Return made up to 01/09/99; full list of members (7 pages) |
| 6 July 1999 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 6 July 1999 | Accounts made up to 31 May 1999 (1 page) |
| 6 July 1999 | Accounts made up to 31 May 1999 (1 page) |
| 6 July 1999 | Resolutions
|
| 6 July 1999 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 6 July 1999 | Resolutions
|
| 8 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | Resolutions
|
| 7 June 1999 | Resolutions
|
| 7 June 1999 | Resolutions
|
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | Ad 01/06/99--------- £ si 10004@1=10004 £ ic 1/10005 (2 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 7 June 1999 | £ nc 2000/50000 15/05/99 (1 page) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | Resolutions
|
| 7 June 1999 | £ nc 2000/50000 15/05/99 (1 page) |
| 7 June 1999 | Director resigned (1 page) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | Ad 01/06/99--------- £ si 10004@1=10004 £ ic 1/10005 (2 pages) |
| 3 June 1999 | Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 2 green street lower sunbury TW16 6RN (1 page) |
| 3 June 1999 | Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 2 green street lower sunbury TW16 6RN (1 page) |
| 10 May 1999 | Company name changed robert james partnership financi al services LIMITED\certificate issued on 11/05/99 (2 pages) |
| 10 May 1999 | Company name changed robert james partnership financi al services LIMITED\certificate issued on 11/05/99 (2 pages) |
| 23 February 1999 | Company name changed rjp 1077 LIMITED\certificate issued on 24/02/99 (5 pages) |
| 23 February 1999 | Company name changed rjp 1077 LIMITED\certificate issued on 24/02/99 (5 pages) |
| 1 September 1998 | Incorporation (15 pages) |
| 1 September 1998 | Incorporation (15 pages) |