James Garrett And Partners Limited

04626007

Company Name	James Garrett And Partners Limited
Company Status	Dissolved
Company Number	04626007
Category	Private Limited Company
Incorporation Date	30 December 2002(21 years, 4 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	Prestigerealm Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Dr Olivier Marcel Etienne
Date of Birth	February 1925 (Born 99 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 April 2003(3 months after company formation)
Appointment Duration	4 years (closed 24 April 2007)
Role	Lawyer
Correspondence Address	La Girarde Epalings Lausanne Ch1066 Foreign

Director Name	Mr David Thornton Peers
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(3 months after company formation)
Appointment Duration	4 years (closed 24 April 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Postmans Cottage East Marden Chichester West Sussex PO18 9JE

Secretary Name	Mr John Neville Elford
Nationality	British
Status	Closed
Appointed	03 April 2003(3 months after company formation)
Appointment Duration	4 years (closed 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lovelands Farm Lovelands Lane Lower Kingswood Tadworth Surrey KT20 6XG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
21 November 2006	Application for striking-off (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 January 2006	Return made up to 30/12/05; full list of members (7 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
30 November 2005	Registered office changed on 30/11/05 from: st andrews house 18-20 st andrew street london EC4A 3AJ (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
13 January 2005	Return made up to 30/12/04; full list of members (7 pages)
5 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 January 2004	Return made up to 30/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Registered office changed on 24/05/03 from: 280 gray's inn road london WC1X 8EB (1 page)
19 May 2003	Company name changed prestigerealm LIMITED\certificate issued on 19/05/03 (2 pages)
30 December 2002	Incorporation (11 pages)

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