St James
London
SW1Y 6BN
LLP Designated Member Name | Mr Andrew Peter Trower |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2010(3 years, 6 months after company formation) |
Appointment Duration | 4 years (closed 13 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street St James London SW1Y 6BN |
LLP Designated Member Name | Mr Lee Elliot Cory |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 St. Mary's Avenue London N3 1SN |
LLP Designated Member Name | Neil Smith |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 April 2010) |
Role | Company Director |
Correspondence Address | Gladstone Cottage Great White End Latimer Chesham Bucks HP5 1UJ |
LLP Designated Member Name | Mr Andrew Peter Trower |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2008(1 year, 6 months after company formation) |
Appointment Duration | 2 years (resigned 21 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oaklodge Meadowside Bookham Leatherhead Surrey KT23 3LF |
LLP Member Name | Dominic Andrew Robert Hammond |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2010(2 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Grosvenor Street London W1K 3JB |
LLP Member Name | Paul Stephen Ramsey |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2010(2 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Grosvenor Street London W1K 3JB |
Registered Address | 6 Duke Street St James London SW1Y 6BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £55,928 |
Cash | £5,982 |
Current Liabilities | £2,500 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
27 June 2013 | Member's details changed for Mr Andrew Peter Trower on 1 June 2013 (2 pages) |
27 June 2013 | Member's details changed for Mr Andrew Peter Trower on 1 June 2013 (2 pages) |
27 June 2013 | Member's details changed for Mr Andrew Peter Trower on 1 June 2013 (2 pages) |
27 June 2013 | Annual return made up to 1 June 2013 (3 pages) |
27 June 2013 | Annual return made up to 1 June 2013 (3 pages) |
27 June 2013 | Annual return made up to 1 June 2013 (3 pages) |
9 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
9 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2012 | Annual return made up to 1 June 2012 (3 pages) |
31 October 2012 | Annual return made up to 1 June 2012 (3 pages) |
31 October 2012 | Annual return made up to 1 June 2012 (3 pages) |
31 October 2012 | Member's details changed for Mr Julien Philip Montague Hammerson on 31 October 2012 (2 pages) |
31 October 2012 | Member's details changed for Mr Julien Philip Montague Hammerson on 31 October 2012 (2 pages) |
25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2012 | Termination of appointment of Lee Elliot Cory as a member on 1 April 2011 (1 page) |
31 May 2012 | Termination of appointment of Lee Elliot Cory as a member on 1 April 2011 (1 page) |
31 May 2012 | Termination of appointment of Lee Elliot Cory as a member on 1 April 2011 (1 page) |
2 March 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
2 March 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
7 October 2011 | Registered office address changed from Lawford House Albert Place London N3 1QA on 7 October 2011 (2 pages) |
7 October 2011 | Registered office address changed from Lawford House Albert Place London N3 1QA on 7 October 2011 (2 pages) |
7 October 2011 | Registered office address changed from Lawford House Albert Place London N3 1QA on 7 October 2011 (2 pages) |
16 September 2011 | Annual return made up to 1 June 2011 (9 pages) |
16 September 2011 | Annual return made up to 1 June 2011 (9 pages) |
16 September 2011 | Annual return made up to 1 June 2011 (9 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 January 2011 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
4 January 2011 | Appointment of Andrew Peter Trower as a member (3 pages) |
4 January 2011 | Termination of appointment of Dominic Hammond as a member (2 pages) |
4 January 2011 | Termination of appointment of Andrew Trower as a member (2 pages) |
4 January 2011 | Termination of appointment of Paul Ramsey as a member (2 pages) |
4 January 2011 | Appointment of Andrew Peter Trower as a member (3 pages) |
4 January 2011 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
4 January 2011 | Termination of appointment of Dominic Hammond as a member (2 pages) |
4 January 2011 | Termination of appointment of Paul Ramsey as a member (2 pages) |
4 January 2011 | Termination of appointment of Andrew Trower as a member (2 pages) |
9 September 2010 | Termination of appointment of Neil Smith as a member (2 pages) |
9 September 2010 | Termination of appointment of Neil Smith as a member (2 pages) |
23 August 2010 | Annual return made up to 1 June 2010 (9 pages) |
23 August 2010 | Annual return made up to 1 June 2010 (9 pages) |
23 August 2010 | Annual return made up to 1 June 2010 (9 pages) |
14 April 2010 | Appointment of Paul Stephen Ramsey as a member (3 pages) |
14 April 2010 | Appointment of Paul Stephen Ramsey as a member (3 pages) |
14 April 2010 | Appointment of Dominic Andrew Robert Hammond as a member (3 pages) |
14 April 2010 | Appointment of Dominic Andrew Robert Hammond as a member (3 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 July 2009 | Annual return made up to 01/06/09 (3 pages) |
16 July 2009 | Annual return made up to 01/06/09 (3 pages) |
6 July 2009 | Annual return made up to 01/06/08 (2 pages) |
6 July 2009 | Annual return made up to 01/06/08 (2 pages) |
6 July 2009 | LLP member appointed neil smith (1 page) |
6 July 2009 | LLP member appointed neil smith (1 page) |
16 June 2009 | LLP member appointed andrew trower (1 page) |
16 June 2009 | LLP member appointed andrew trower (1 page) |
28 January 2009 | Accounts made up to 30 June 2008 (4 pages) |
28 January 2009 | Accounts made up to 30 June 2008 (4 pages) |
1 June 2007 | Incorporation (3 pages) |
1 June 2007 | Incorporation (3 pages) |