Company NameSt James's Management Recruitment Limited
Company StatusDissolved
Company Number03726052
CategoryPrivate Limited Company
Incorporation Date3 March 1999(23 years, 9 months ago)
Dissolution Date3 December 2002 (20 years ago)
Previous NameLaw 1050 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTerence Ronald Fuller
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 03 December 2002)
RoleCompany Director
Correspondence AddressHolly Brow House 135 Sydenham Hill
London
SE26 6LW
Director NameDavid Lewis
Date of BirthNovember 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2000(1 year, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 03 December 2002)
RoleChartered Accountant
Correspondence AddressDallington North Way
Pinner
Middlesex
HA5 3NY
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed27 December 2000(1 year, 10 months after company formation)
Appointment Duration1 year, 11 months (closed 03 December 2002)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameMr Andrew George Sales
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration1 week, 5 days (resigned 12 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGifford
Church Road, Bookham
Leatherhead
Surrey
KT23 3JT
Secretary NameMr Andrew George Sales
NationalityBritish
StatusResigned
Appointed30 April 1999(1 month, 3 weeks after company formation)
Appointment Duration1 week, 5 days (resigned 12 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGifford
Church Road, Bookham
Leatherhead
Surrey
KT23 3JT
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 1999 (22 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 August 2002First Gazette notice for compulsory strike-off (1 page)
17 April 2001Return made up to 03/03/01; full list of members (5 pages)
17 April 2001New secretary appointed (2 pages)
20 January 2001Registered office changed on 20/01/01 from: trafalgar house 11 waterloo place london SW1Y 4AU (1 page)
20 January 2001Secretary resigned;director resigned (1 page)
20 January 2001New director appointed (3 pages)
7 November 2000Compulsory strike-off action has been discontinued (1 page)
2 November 2000Full accounts made up to 31 December 1999 (3 pages)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
24 March 2000Secretary resigned;director resigned (1 page)
17 May 1999New director appointed (2 pages)
17 May 1999Secretary resigned (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Ad 30/04/99--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
17 May 1999New secretary appointed;new director appointed (2 pages)
17 May 1999Registered office changed on 17/05/99 from: 50 victoria embankment london EC4Y 0DX (1 page)
17 May 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 May 1999Company name changed law 1050 LIMITED\certificate issued on 11/05/99 (2 pages)