| Company Name | St James Parade (34) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04971796 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Bernard Sunley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 March 2013) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 20 Berkeley Square London W1J 6LH |
| Secretary Name | Sunley Securities Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2008(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 March 2013) |
| Correspondence Address | 20 Berkeley Square London W1J 6LH |
| Director Name | Mr Alexander Rudolph Shaw |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 January 2007) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hall Binfield Park Binfield Berkshire RG42 5NT |
| Secretary Name | Richard Faras Visick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 26 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Southwick Street London W2 2PR |
| Director Name | Mr Timothy James Buxton |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 12 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trusloe Farmhouse Avebury Trusloe Marlborough Wiltshire SN8 1QS |
| Director Name | Richard Faras Visick |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(5 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 03 May 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Southwick Street London W2 2PR |
| Secretary Name | Mr Alexander Rudolph Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hall Binfield Park Binfield Berkshire RG42 5NT |
| Director Name | Mr Robert Gary Phelps |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Yiewsley Crescent Stratton St Margaret Swindon Wiltshire SN3 4LX |
| Director Name | Stephen James Rosier |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Middle Lane Cherhill Calne Wiltshire SN11 8XX |
| Secretary Name | Deborah Elaine King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 November 2010) |
| Role | Company Director |
| Correspondence Address | 133 Ermin Street Stratton St Margaret Swindon Wiltshire SN3 4NH |
| Director Name | St James Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 1 Georges Square Bath Street Bristol BS1 6BA |
| Secretary Name | St James Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 1 Georges Square Bath Street Bristol BS1 6BA |
Location
| Registered Address | 20 Berkeley Square London W1J 6LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Bach Homes (Sunley) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Registered office address changed from C/O Sinley Holdings Plc 20 Berkeley Square London W1J 6LH on 3 January 2012 (1 page) |
| 3 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Registered office address changed from C/O Sinley Holdings Plc 20 Berkeley Square London W1J 6LH on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from C/O Sinley Holdings Plc 20 Berkeley Square London W1J 6LH on 3 January 2012 (1 page) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Termination of appointment of Stephen Rosier as a director (1 page) |
| 9 December 2010 | Termination of appointment of Deborah King as a secretary (1 page) |
| 9 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Termination of appointment of Deborah King as a secretary (1 page) |
| 9 December 2010 | Termination of appointment of Stephen Rosier as a director (1 page) |
| 15 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 December 2009 | Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for Sunley Securities Ltd on 1 October 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for Sunley Securities Ltd on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Stephen James Rosier on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Stephen James Rosier on 1 October 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Secretary's details changed for Sunley Securities Ltd on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Stephen James Rosier on 1 October 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 June 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 3 June 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 20/11/07; full list of members (4 pages) |
| 17 December 2008 | Return made up to 20/11/07; full list of members (4 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from unit 4 uffcot business park uffcot swindon wiltshire SN4 9ND (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from unit 4 uffcot business park uffcot swindon wiltshire SN4 9ND (1 page) |
| 1 October 2008 | Secretary appointed sunley securities LTD (1 page) |
| 1 October 2008 | Director appointed james bernard sunley (3 pages) |
| 1 October 2008 | Director appointed james bernard sunley (3 pages) |
| 1 October 2008 | Secretary appointed sunley securities LTD (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 2 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | New secretary appointed (2 pages) |
| 2 February 2007 | New secretary appointed (2 pages) |
| 2 February 2007 | New director appointed (2 pages) |
| 31 January 2007 | Registered office changed on 31/01/07 from: trusloe farmhouse avebury trusloe marlborough wiltshire SN8 1QS (1 page) |
| 31 January 2007 | Secretary resigned;director resigned (1 page) |
| 31 January 2007 | Director resigned (1 page) |
| 31 January 2007 | Secretary resigned;director resigned (1 page) |
| 31 January 2007 | Registered office changed on 31/01/07 from: trusloe farmhouse avebury trusloe marlborough wiltshire SN8 1QS (1 page) |
| 31 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 12 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 14 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 20/11/05; full list of members
|
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 13 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 20/11/04; full list of members
|
| 9 June 2004 | Director's particulars changed (1 page) |
| 9 June 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 1 georges square bath street bristol BS1 6BA (1 page) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 1 georges square bath street bristol BS1 6BA (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 5 January 2004 | Ad 18/12/03--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 5 January 2004 | Ad 18/12/03--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | Incorporation (14 pages) |