| Company Name | St James' Park Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06254727 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2007(16 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | LDC Securitisation Director No 3 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2007(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 May 2009) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | LDC Securitisation Director No 4 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2007(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 May 2009) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2007(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 May 2009) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Director Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2008 | Application for striking-off (1 page) |
| 7 July 2008 | Resolutions
|
| 7 July 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 7 July 2008 | Re-registration of Memorandum and Articles (6 pages) |
| 7 July 2008 | Application for reregistration from PLC to private (1 page) |
| 17 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 1 park row leeds LS1 5AB (1 page) |
| 23 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | New director appointed (1 page) |
| 23 May 2007 | New director appointed (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |