James Property Investments Limited

Company Name	James Property Investments Limited
Company Status	Dissolved
Company Number	04531571
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 8 months ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jeremy Jerome Samson James
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (closed 29 January 2008)
Role	Property
Country of Residence	England
Correspondence Address	Flat 27 Tavistock Gate 4 Tavistock Road Croydon Surrey CR0 2AT

Secretary Name	Michelle Antonia Burton
Nationality	British
Status	Closed
Appointed	10 September 2005(3 years after company formation)
Appointment Duration	2 years, 4 months (closed 29 January 2008)
Role	Secretary
Correspondence Address	25c Blackheath Rise Lewisham London SE13 7PN

Secretary Name	Jeffrey Joseph James
Nationality	British
Status	Resigned
Appointed	13 September 2002(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2003)
Role	Company Director
Correspondence Address	6 The Phelps Kidlington Oxford Oxfordshire OX5 1SP

Director Name	Jeffrey Joseph James
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2003)
Role	Financial Services Director
Correspondence Address	6 The Phelps Kidlington Oxford Oxfordshire OX5 1SP

Secretary Name	Jeremy Jerome Samson James
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2003)
Role	Technical Sales Consultant
Correspondence Address	Flat 27 Tavistock Gate 4 Tavistock Road Croydon Surrey CR0 2AT

Secretary Name	Mr Jeremy Jerome Samson James
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 2005)
Role	Property
Country of Residence	England
Correspondence Address	Flat 27 Tavistock Gate 4 Tavistock Road Croydon Surrey CR0 2AT

Director Name	Jeffrey Joseph James
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2005)
Role	Mortgage Broker
Correspondence Address	135 Flatford Place Kidlington Oxford Oxfordshire OX5 1TG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Flat 27 Tavistock Gate 4 Tavistock Road Croydon Surrey CR0 2AT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£25,079
Cash	£4,562
Current Liabilities	£353

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
1 September 2007	Application for striking-off (1 page)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
17 October 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
27 September 2006	Return made up to 11/09/06; full list of members (6 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
7 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
11 October 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
20 January 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
4 December 2003	Registered office changed on 04/12/03 from: flat 27 tavistock gate 4 tavistock road croydon surrey CR0 2AJ (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Return made up to 11/09/03; full list of members (7 pages)
26 November 2003	Registered office changed on 26/11/03 from: 38 delvino road fulham london SW6 4AJ (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
30 October 2002	New secretary appointed (1 page)
8 October 2002	New director appointed (1 page)
8 October 2002	New secretary appointed;new director appointed (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)

James Property Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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