| Company Name | St James's Management Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726052 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 1 month ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
| Previous Name | Law 1050 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Terence Ronald Fuller |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | Holly Brow House 135 Sydenham Hill London SE26 6LW |
| Director Name | David Lewis |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 December 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Dallington North Way Pinner Middlesex HA5 3NY |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 December 2000(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 December 2002) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Mr Andrew George Sales |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 12 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gifford Church Road, Bookham Leatherhead Surrey KT23 3JT |
| Secretary Name | Mr Andrew George Sales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 12 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gifford Church Road, Bookham Leatherhead Surrey KT23 3JT |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 April 2001 | Return made up to 03/03/01; full list of members (5 pages) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | New director appointed (3 pages) |
| 20 January 2001 | Secretary resigned;director resigned (1 page) |
| 20 January 2001 | Registered office changed on 20/01/01 from: trafalgar house 11 waterloo place london SW1Y 4AU (1 page) |
| 7 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2000 | Secretary resigned;director resigned (1 page) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Ad 30/04/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 17 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 May 1999 | Registered office changed on 17/05/99 from: 50 victoria embankment london EC4Y 0DX (1 page) |
| 11 May 1999 | Company name changed law 1050 LIMITED\certificate issued on 11/05/99 (2 pages) |