St Giles Seminars Limited

Company Name	St Giles Seminars Limited
Company Status	Dissolved
Company Number	03822175
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 9 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	St Giles Legal Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alan Stanley Bloom
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cumberland Terrace London NW1 4HS

Director Name	Mr Andrew John Coulson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1999(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Chipstead Street London SW6 3SS

Director Name	Mr Malcolm Alan Gordon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Beech Drive Borehamwood Hertfordshire WD6 4QU

Director Name	Mrs Monica Hubbard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1999(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Almer Road Liverpool Merseyside L17 6AJ

Director Name	Stephen Michael Levey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(1 year, 6 months after company formation)
Appointment Duration	14 years, 11 months (closed 12 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Red Road Borehamwood Hertfordshire WD6 4SR

Director Name	Mark Alexander Bloom
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2002(3 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Park View Road London NW10 1AL

Secretary Name	Mr Malcolm Alan Gordon
Nationality	British
Status	Closed
Appointed	06 December 2002(3 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beech Drive Borehamwood Hertfordshire WD6 4QU

Secretary Name	Mark Alexander Bloom
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Park View Road London NW10 1AL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.simongillespie.com
Email address	[email protected]

Location

Registered Address	Lower Ground Floor 105 Piccadilly London W1J 7NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	St. Giles International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£119,694
Cash	£1,678
Current Liabilities	£121,372

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (4 pages)
20 October 2015	Application to strike the company off the register (4 pages)
1 October 2015	Registered office address changed from 104 New Bond Street London W1S 1SU to Lower Ground Floor 105 Piccadilly London W1J 7NJ on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 104 New Bond Street London W1S 1SU to Lower Ground Floor 105 Piccadilly London W1J 7NJ on 1 October 2015 (1 page)
29 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (9 pages)
29 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (9 pages)
3 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (9 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (9 pages)
6 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
8 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
12 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
12 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
6 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
9 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 July 2011	Director's details changed for Andrew John Coulson on 25 March 2011 (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
27 July 2011	Director's details changed for Andrew John Coulson on 25 March 2011 (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
1 June 2011	Director's details changed for Andrew John Coulson on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Andrew John Coulson on 31 May 2011 (2 pages)
23 March 2011	Director's details changed for Andrew John Coulson on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Andrew John Coulson on 23 March 2011 (2 pages)
13 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 July 2010	Director's details changed for Mark Alexander Bloom on 1 January 2010 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Mark Alexander Bloom on 1 January 2010 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Mark Alexander Bloom on 1 January 2010 (2 pages)
2 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
2 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 July 2009	Return made up to 30/06/09; full list of members (5 pages)
20 July 2009	Return made up to 30/06/09; full list of members (5 pages)
26 May 2009	Auditor's resignation (1 page)
26 May 2009	Auditor's resignation (1 page)
28 August 2008	Return made up to 30/06/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2008	Return made up to 30/06/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
16 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 August 2007	Return made up to 30/06/07; no change of members (9 pages)
10 August 2007	Return made up to 30/06/07; no change of members (9 pages)
30 October 2006	Accounts made up to 31 March 2006 (16 pages)
30 October 2006	Accounts made up to 31 March 2006 (16 pages)
1 August 2006	Return made up to 30/06/06; full list of members (9 pages)
1 August 2006	Return made up to 30/06/06; full list of members (9 pages)
13 April 2006	Registered office changed on 13/04/06 from: 73 new bond street london W1S 1RS (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 73 new bond street london W1S 1RS (2 pages)
8 November 2005	Accounts made up to 31 March 2005 (12 pages)
8 November 2005	Accounts made up to 31 March 2005 (12 pages)
19 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2005	Company name changed st giles legal services LIMITED\certificate issued on 14/01/05 (2 pages)
14 January 2005	Company name changed st giles legal services LIMITED\certificate issued on 14/01/05 (2 pages)
9 September 2004	Return made up to 30/06/04; full list of members (9 pages)
9 September 2004	Return made up to 30/06/04; full list of members (9 pages)
2 August 2004	Accounts made up to 31 March 2004 (15 pages)
2 August 2004	Accounts made up to 31 March 2004 (15 pages)
2 October 2003	Accounts made up to 31 March 2003 (15 pages)
2 October 2003	Accounts made up to 31 March 2003 (15 pages)
15 July 2003	Return made up to 30/06/03; full list of members (7 pages)
15 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 February 2003	Declaration of assistance for shares acquisition (4 pages)
10 February 2003	Declaration of assistance for shares acquisition (4 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (1 page)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
28 October 2002	Accounts made up to 31 March 2002 (15 pages)
28 October 2002	Accounts made up to 31 March 2002 (15 pages)
19 August 2002	Return made up to 30/06/02; full list of members (7 pages)
19 August 2002	Return made up to 30/06/02; full list of members (7 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
24 August 2001	Accounts made up to 31 March 2001 (14 pages)
24 August 2001	Accounts made up to 31 March 2001 (14 pages)
24 July 2001	Return made up to 30/06/01; full list of members (7 pages)
24 July 2001	Return made up to 30/06/01; full list of members (7 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
10 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 October 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
7 October 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
7 October 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
9 August 1999	Incorporation (15 pages)
9 August 1999	Incorporation (15 pages)

St Giles Seminars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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