FORT JAMES UK LIMITED

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FORT JAMES UK LIMITED

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Key Data

Status

Dissolved

Company No.

04145888Copy
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Incorporation date

23/01/2001

Size

Full

Contacts

Registered address

Registered address

20 Gresham Street, 4th Floor, London EC2V 7JECopy
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Latest events (Record since 23/01/2001)
dot icon29/09/2020
Final Gazette dissolved via voluntary strike-off
dot icon24/03/2020
First Gazette notice for voluntary strike-off
dot icon17/03/2020
Application to strike the company off the register
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon04/12/2019
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
dot icon04/12/2019
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
dot icon04/12/2019
Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 2019-12-04
dot icon04/12/2019
Termination of appointment of Abogado Nominees Limited as a secretary on 2019-12-01
dot icon01/10/2019
First Gazette notice for voluntary strike-off
dot icon27/09/2019
Withdraw the company strike off application
dot icon27/09/2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
dot icon19/09/2019
Application to strike the company off the register
dot icon31/01/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon24/09/2018
Full accounts made up to 2017-12-31
dot icon29/01/2018
Confirmation statement made on 2018-01-23 with updates
dot icon18/09/2017
Full accounts made up to 2016-12-31
dot icon23/01/2017
Confirmation statement made on 2017-01-23 with updates
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon01/03/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon26/09/2015
Termination of appointment of Lisa Rosenberg Silverman as a director on 2015-09-11
dot icon26/09/2015
Termination of appointment of Gary Leon Price as a director on 2015-09-11
dot icon04/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon12/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon25/03/2013
Appointment of Lisa Rosenberg Silverman as a director
dot icon25/03/2013
Appointment of Gary Leon Price as a director
dot icon19/03/2013
Resolutions
dot icon19/03/2013
Statement of company's objects
dot icon30/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon19/07/2012
Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 2012-07-19
dot icon19/07/2012
Termination of appointment of Lisa Mitchell as a director
dot icon11/07/2012
Appointment of Timothy Jason Berryman as a director
dot icon13/04/2012
Full accounts made up to 2011-12-31
dot icon17/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon04/08/2011
Termination of appointment of Lorraine Beavis as a secretary
dot icon13/06/2011
Full accounts made up to 2010-12-31
dot icon15/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon12/08/2010
Appointment of Lisa Mitchell as a director
dot icon05/08/2010
Termination of appointment of Jane Ponting as a director
dot icon22/04/2010
Full accounts made up to 2009-12-31
dot icon15/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon13/10/2009
Secretary's details changed for Lorraine Grace Beavis on 2009-10-13
dot icon13/10/2009
Director's details changed for Jane Louise Ponting on 2009-10-13
dot icon04/08/2009
Secretary's change of particulars / lorraine payne / 20/06/2009
dot icon11/05/2009
Full accounts made up to 2008-12-31
dot icon16/02/2009
Return made up to 23/01/09; full list of members
dot icon24/10/2008
Full accounts made up to 2007-12-31
dot icon03/04/2008
Director appointed jane louise ponting
dot icon03/04/2008
Appointment terminated director richard bourdon
dot icon27/02/2008
Return made up to 23/01/08; full list of members
dot icon22/12/2007
Full accounts made up to 2006-12-31
dot icon29/01/2007
Return made up to 23/01/07; full list of members
dot icon21/01/2007
New secretary appointed
dot icon21/01/2007
Secretary resigned
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon02/02/2006
Return made up to 23/01/06; full list of members
dot icon09/01/2006
Resolutions
dot icon03/11/2005
Accounts made up to 2004-12-31
dot icon18/02/2005
Return made up to 23/01/05; full list of members
dot icon09/09/2004
Director resigned
dot icon31/03/2004
Accounts made up to 2003-12-31
dot icon09/02/2004
Return made up to 23/01/04; full list of members
dot icon21/07/2003
Accounts made up to 2002-12-31
dot icon27/01/2003
Return made up to 23/01/03; full list of members
dot icon08/01/2003
Secretary resigned
dot icon08/01/2003
New secretary appointed
dot icon31/10/2002
Registered office changed on 31/10/02 from: mansell way horwich bolton lancashire BL6 6JL
dot icon19/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon28/01/2002
Return made up to 23/01/02; full list of members
dot icon11/01/2002
New director appointed
dot icon10/01/2002
Director resigned
dot icon05/09/2001
Secretary's particulars changed
dot icon02/04/2001
Certificate of change of name
dot icon28/02/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
dot icon25/01/2001
Secretary resigned
dot icon23/01/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
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Financial Ratios

FORT JAMES UK LIMITED has not submitted financial statements

FORT JAMES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FORT JAMES UK LIMITED

FORT JAMES UK LIMITED is an(a) Dissolved company incorporated on 23/01/2001 with the registered office located at 20 Gresham Street, 4th Floor, London EC2V 7JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORT JAMES UK LIMITED?

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FORT JAMES UK LIMITED is currently Dissolved. It was registered on 23/01/2001 and dissolved on 29/09/2020.

Where is FORT JAMES UK LIMITED located?

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FORT JAMES UK LIMITED is registered at 20 Gresham Street, 4th Floor, London EC2V 7JE.

What does FORT JAMES UK LIMITED do?

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FORT JAMES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FORT JAMES UK LIMITED?

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The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.