GRANTS OF ST. JAMES'S LIMITED

Q: What is the latest filing for GRANTS OF ST. JAMES'S LIMITED?

The latest filing was on 05/09/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02849022

Incorporation date

27/08/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/08/1993)

05/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2011

Termination of appointment of Jeremy Stevenson as a director

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

08/08/2011

Appointment of Mrs Esther Clothier as a secretary

View PDF (2 pages)

25/07/2011

Appointment of Mr Jeremy Stevenson as a secretary

View PDF (2 pages)

25/07/2011

Appointment of Mr Jeremy Stevenson as a director

View PDF (2 pages)

24/07/2011

Termination of appointment of David Hughes as a director

View PDF (1 pages)

24/07/2011

Termination of appointment of David Hughes as a secretary

View PDF (1 pages)

27/06/2011

Director's details changed for Mr James David Lousada on 2011-06-27

View PDF (2 pages)

27/06/2011

Director's details changed for Mr David John Hughes on 2011-06-27

View PDF (2 pages)

26/06/2011

Secretary's details changed for Mr David John Hughes on 2011-06-27

View PDF (2 pages)

23/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2011

Application to strike the company off the register

View PDF (3 pages)

03/02/2011

Termination of appointment of Deepak Malhotra as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Deepak Malhotra as a secretary

View PDF (1 pages)

01/02/2011

Appointment of Mr David John Hughes as a secretary

View PDF (2 pages)

01/02/2011

Appointment of Mr David John Hughes as a director

View PDF (2 pages)

17/10/2010

Termination of appointment of Helen Glennie as a director

View PDF (1 pages)

17/10/2010

Appointment of Mr James David Lousada as a director

View PDF (2 pages)

03/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (4 pages)

02/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Mr Troy Christensen on 2010-06-11

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mrs Helen Margaret Glennie on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Troy Christensen on 2009-10-01

View PDF (2 pages)

10/11/2009

Secretary's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

View PDF (1 pages)

05/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

28/07/2009

Accounts made up to 2009-02-28

View PDF (4 pages)

12/04/2009

Director appointed helen margaret glennie

View PDF (2 pages)

07/04/2009

Appointment Terminated Director david klein

View PDF (1 pages)

24/09/2008

Accounts made up to 2008-02-29

View PDF (4 pages)

21/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

01/07/2008

Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ

View PDF (1 pages)

11/05/2008

Appointment Terminated Director and Secretary anne colquhoun

View PDF (1 pages)

11/05/2008

Director and secretary appointed deepak kumar malhotra

View PDF (3 pages)

01/01/2008

Accounts made up to 2007-02-28

View PDF (4 pages)

13/09/2007

Return made up to 01/08/07; full list of members

View PDF (6 pages)

10/04/2007

New director appointed

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Accounts made up to 2006-02-28

View PDF (4 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (5 pages)

10/09/2006

Return made up to 01/08/06; full list of members

View PDF (5 pages)

11/01/2006

Accounts made up to 2005-02-28

View PDF (4 pages)

30/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2005

Return made up to 01/08/05; no change of members

View PDF (5 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (4 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ

View PDF (1 pages)

09/08/2004

Return made up to 01/08/04; no change of members

View PDF (5 pages)

08/08/2004

Accounts made up to 2004-02-29

View PDF (4 pages)

22/10/2003

New director appointed

View PDF (2 pages)

28/09/2003

Accounts made up to 2003-02-28

View PDF (4 pages)

04/09/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

03/10/2002

Accounts made up to 2002-02-28

View PDF (4 pages)

28/08/2002

Return made up to 22/08/02; no change of members

View PDF (4 pages)

10/12/2001

Accounts made up to 2001-02-28

View PDF (4 pages)

30/08/2001

Return made up to 22/08/01; no change of members

View PDF (4 pages)

30/04/2001

New director appointed

View PDF (3 pages)

30/04/2001

New director appointed

View PDF (3 pages)

10/04/2001

Director resigned

View PDF (1 pages)

09/10/2000

Return made up to 28/08/00; full list of members

View PDF (5 pages)

18/07/2000

Accounts made up to 2000-02-28

View PDF (6 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

19/12/1999

Accounts made up to 1999-02-28

View PDF (6 pages)

15/12/1999

Accounting reference date shortened from 30/04/99 to 28/02/99

View PDF (1 pages)

18/10/1999

Return made up to 28/08/99; no change of members

View PDF (5 pages)

21/01/1999

Accounts made up to 1998-04-30

View PDF (6 pages)

01/10/1998

Return made up to 28/08/98; no change of members

View PDF (5 pages)

08/02/1998

Accounts made up to 1997-04-30

View PDF (6 pages)

25/09/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

02/03/1997

Accounts made up to 1996-04-30

View PDF (6 pages)

26/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

16/10/1995

Accounts made up to 1995-04-30

View PDF (1 pages)

16/10/1995

Resolutions

View PDF (1 pages)

28/09/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

25/04/1995

Registered office changed on 26/04/95 from: barchester winery silver royd hill leeds yorkshire LS12 4JL

View PDF (1 pages)

27/02/1995

Resolutions

View PDF (0 pages)

27/02/1995

Accounts made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/09/1994

Return made up to 28/08/94; full list of members

View PDF (0 pages)

22/03/1994

Registered office changed on 23/03/94 from: the clock house london road guildford surrey GU1 1UW

View PDF (0 pages)

08/12/1993

Resolutions

View PDF (0 pages)

08/12/1993

Resolutions

View PDF (0 pages)

08/12/1993

Resolutions

View PDF (0 pages)

06/11/1993

Secretary resigned

View PDF (0 pages)

06/11/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/11/1993

Director resigned;new director appointed

View PDF (0 pages)

06/11/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

06/11/1993

Registered office changed on 07/11/93 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

24/10/1993

Certificate of change of name

View PDF (0 pages)

27/08/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

27/02/2011

Last accounts made up to

27/02/2010View PDF

Confirmation

Last statement dated

27/02/2010

See more events →

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Financial Ratios

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Description

About GRANTS OF ST. JAMES'S LIMITED

GRANTS OF ST. JAMES'S LIMITED is an(a) Dissolved company incorporated on 27/08/1993 with the registered office located at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey GU3 1LR. There are currently 4 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 GRANTS OF ST. JAMES'S LIMITED?

GRANTS OF ST. JAMES'S LIMITED is currently Dissolved. It was registered on 27/08/1993 and dissolved on 05/09/2011.

Where is GRANTS OF ST. JAMES'S LIMITED located?

GRANTS OF ST. JAMES'S LIMITED is registered at Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey GU3 1LR.

What is the latest filing for GRANTS OF ST. JAMES'S LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.