GKR ST. JAMES LIMITED

Key Data

Status

Dissolved

Company No.

02439061

Incorporation date

01/11/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/11/1989)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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29/09/2009

Application for striking-off

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04/02/2009

Accounts made up to 2008-03-31

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03/11/2008

Return made up to 02/11/08; full list of members

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03/11/2008

Secretary's Change of Particulars / andrew spencer / 04/11/2008 / Nationality was: british, now: other; HouseName/Number was: , now: 1; Street was: 41 laxley close, now: lake close; Post Town was: london, now: byfleet; Region was: , now: surrey; Post Code was: SE5 0YP, now: KT14 7AE; Country was: , now: uk

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26/11/2007

Return made up to 02/11/07; full list of members

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15/10/2007

New secretary appointed

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15/10/2007

Secretary resigned

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14/09/2007

Accounts made up to 2007-03-31

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14/02/2007

Accounts made up to 2006-03-31

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16/11/2006

Return made up to 02/11/06; full list of members

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30/10/2006

Director resigned

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18/01/2006

New director appointed

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17/01/2006

Accounts made up to 2005-03-31

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30/11/2005

Return made up to 02/11/05; full list of members

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24/07/2005

Registered office changed on 25/07/05 from: 14 hays mews london W1J 5PT

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29/03/2005

Return made up to 02/11/04; full list of members

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02/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

18/10/2004

Director resigned

View PDF (1 pages)

22/08/2004

New secretary appointed

View PDF (1 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (1 pages)

08/07/2004

Registered office changed on 09/07/04 from: 27 portland terrace newcastle upon tyne NE2 1QP

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03/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

25/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

14/01/2003

Return made up to 02/11/02; full list of members

View PDF (7 pages)

07/10/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

01/06/2002

Return made up to 02/11/01; full list of members

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01/06/2002

Director's particulars changed

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01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

New secretary appointed

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27/07/2001

Return made up to 02/11/00; full list of members

View PDF (7 pages)

27/07/2001

Secretary's particulars changed;director resigned

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15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

18/12/2000

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

21/05/2000

Director resigned

View PDF (1 pages)

12/03/2000

New secretary appointed

View PDF (2 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Secretary resigned

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12/03/2000

Return made up to 02/11/99; full list of members

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01/07/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

10/12/1998

Return made up to 02/11/98; full list of members

View PDF (8 pages)

23/09/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

26/11/1997

Return made up to 02/11/97; no change of members

View PDF (6 pages)

26/11/1997

Director's particulars changed

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29/06/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 02/11/96; no change of members

View PDF (6 pages)

20/01/1997

Director's particulars changed

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04/12/1996

Declaration of satisfaction of mortgage/charge

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19/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

New director appointed

View PDF (2 pages)

08/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1996

New secretary appointed

View PDF (2 pages)

05/06/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

06/05/1996

Resolutions

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06/05/1996

Resolutions

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06/05/1996

Resolutions

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11/12/1995

Return made up to 02/11/95; full list of members

View PDF (9 pages)

11/12/1995

Secretary's particulars changed;director's particulars changed

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03/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/11/1994

Return made up to 02/11/94; no change of members

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09/11/1994

Director resigned

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11/10/1994

New director appointed

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23/06/1994

Accounts for a small company made up to 1993-08-31

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01/02/1994

New director appointed

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23/01/1994

Particulars of mortgage/charge

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23/12/1993

Director resigned

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14/12/1993

Return made up to 02/11/93; full list of members

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14/12/1993

Director's particulars changed

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29/04/1993

Full accounts made up to 1992-08-31

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24/02/1993

New director appointed

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24/02/1993

New director appointed

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24/02/1993

New director appointed

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02/02/1993

Director resigned

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22/12/1992

Certificate of change of name

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10/11/1992

Return made up to 02/11/92; no change of members

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09/08/1992

New director appointed

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09/07/1992

New director appointed

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03/06/1992

Accounts for a small company made up to 1991-08-31

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19/11/1991

Return made up to 02/11/91; full list of members

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21/10/1991

Director resigned

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01/08/1991

Accounts for a small company made up to 1990-08-31

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15/02/1991

Ad 17/12/90--------- £ si 9900@1=9900 £ ic 100/10000

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15/02/1991

New director appointed

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15/02/1991

New director appointed

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15/02/1991

£ nc 1000/1000000 17/12/90

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06/11/1990

Ad 07/12/89--------- £ si 98@1=98 £ ic 2/100

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06/11/1990

Accounting reference date shortened from 31/03 to 31/08

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17/12/1989

Memorandum and Articles of Association

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10/12/1989

Certificate of change of name

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10/12/1989

Director resigned;new director appointed

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10/12/1989

Secretary resigned;new secretary appointed

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10/12/1989

Registered office changed on 11/12/89 from: 2 baches street london N1 6UB

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05/12/1989

Resolutions

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01/11/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nickell-Lean, John Richard	Director	16/12/1992 - 30/06/2000	6
Marsden, Austin Philip	Director	19/05/1997 - 31/05/2004	12
Castle, John Christopher	Director	15/12/1993 - 31/10/1994	12
Burwash, Brian Edward	Director	16/12/1992 - 26/05/1996	-
Potter, Graham Lewis	Director	03/07/1996 - 31/12/1999	1

Persons with Significant Control

No PSC data available.

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Description

About GKR ST. JAMES LIMITED

GKR ST. JAMES LIMITED is an(a) Dissolved company incorporated on 01/11/1989 with the registered office located at Ryder Court, 14 Ryder Street, London SW1Y 6QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GKR ST. JAMES LIMITED?

GKR ST. JAMES LIMITED is currently Dissolved. It was registered on 01/11/1989 and dissolved on 01/02/2010.

Where is GKR ST. JAMES LIMITED located?

GKR ST. JAMES LIMITED is registered at Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What is the latest filing for GKR ST. JAMES LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.