| Company Name | St James Developments (London) General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07785691 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2011(12 years, 7 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
| Previous Name | St James Properties ( London ) Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan James Fordham |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Estate Office Great Cozens Ware SG12 7PU |
| Director Name | Mr Anthony Carmelo Norris |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 19 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tubs Hill House London Road Sevenoaks Kent TN13 1BL |
Contact
| Website | www.tsjp.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78393030 |
| Telephone region | London |
Location
| Registered Address | Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10 at £1 | Alan Fordham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Application to strike the company off the register (3 pages) |
| 20 August 2014 | Application to strike the company off the register (3 pages) |
| 29 November 2013 | Accounts made up to 30 September 2013 (3 pages) |
| 29 November 2013 | Accounts made up to 30 September 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 25 October 2012 | Accounts made up to 30 September 2012 (3 pages) |
| 25 October 2012 | Accounts made up to 30 September 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Termination of appointment of Anthony Carmello Norris as a director on 19 July 2012 (2 pages) |
| 31 July 2012 | Registered office address changed from C/O 33 33 st James's Square London SW1Y 4JS on 31 July 2012 (2 pages) |
| 31 July 2012 | Termination of appointment of Anthony Carmello Norris as a director on 19 July 2012 (2 pages) |
| 31 July 2012 | Registered office address changed from C/O 33 33 st James's Square London SW1Y 4JS on 31 July 2012 (2 pages) |
| 7 December 2011 | Appointment of Mr Anthony Carmello Norris as a director on 1 December 2011 (3 pages) |
| 7 December 2011 | Appointment of Mr Anthony Carmello Norris as a director on 1 December 2011 (3 pages) |
| 7 December 2011 | Appointment of Mr Anthony Carmello Norris as a director on 1 December 2011 (3 pages) |
| 14 November 2011 | Registered office address changed from The Estate Office the Estate Office Fanhams Hall Road Ware SG127PU United Kingdom on 14 November 2011 (2 pages) |
| 14 November 2011 | Registered office address changed from The Estate Office the Estate Office Fanhams Hall Road Ware SG127PU United Kingdom on 14 November 2011 (2 pages) |
| 8 November 2011 | Company name changed st james properties ( london ) LTD\certificate issued on 08/11/11
|
| 8 November 2011 | Change of name notice (2 pages) |
| 8 November 2011 | Change of name notice (2 pages) |
| 8 November 2011 | Company name changed st james properties ( london ) LTD\certificate issued on 08/11/11
|
| 23 September 2011 | Incorporation (20 pages) |
| 23 September 2011 | Incorporation (20 pages) |