HENRY JAMES AND PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

01903632

Incorporation date

09/04/1985

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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08/01/2012

Application to strike the company off the register

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11/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

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18/01/2011

Total exemption small company accounts made up to 2010-04-16

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19/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

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13/04/2010

Secretary's details changed for Maria Christina Bookman on 2010-04-06

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13/04/2010

Director's details changed for Christopher James Quill on 2010-04-06

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11/01/2010

Total exemption small company accounts made up to 2009-04-16

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16/04/2009

Return made up to 10/04/09; full list of members

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12/01/2009

Total exemption small company accounts made up to 2008-04-16

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17/04/2008

Return made up to 10/04/08; full list of members

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13/12/2007

Total exemption small company accounts made up to 2007-04-16

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11/04/2007

Return made up to 10/04/07; full list of members

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24/01/2007

Total exemption small company accounts made up to 2006-04-16

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23/04/2006

Return made up to 10/04/06; full list of members

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17/04/2006

Secretary's particulars changed

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17/04/2006

Secretary's particulars changed

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30/01/2006

Total exemption small company accounts made up to 2005-04-16

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27/04/2005

Return made up to 10/04/05; full list of members

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09/12/2004

Total exemption small company accounts made up to 2004-04-16

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03/05/2004

Return made up to 10/04/04; full list of members

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03/05/2004

Director's particulars changed

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03/05/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

24/03/2004

Total exemption small company accounts made up to 2003-04-16

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25/04/2003

Registered office changed on 26/04/03 from: higgison house 381-382 city road london EC1V 1NA

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24/04/2003

Return made up to 10/04/03; full list of members

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29/01/2003

Total exemption small company accounts made up to 2002-04-16

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16/04/2002

Return made up to 10/04/02; full list of members

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17/02/2002

Total exemption small company accounts made up to 2001-04-16

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02/09/2001

Director's particulars changed

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26/07/2001

Director resigned

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26/07/2001

Director resigned

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12/07/2001

Return made up to 10/04/01; full list of members

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04/07/2001

Director's particulars changed

View PDF (1 pages)

25/10/2000

Accounts for a small company made up to 2000-04-16

View PDF (6 pages)

31/08/2000

Director's particulars changed

View PDF (1 pages)

30/07/2000

New director appointed

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26/06/2000

Return made up to 10/04/00; full list of members

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14/02/2000

Accounts for a small company made up to 1999-04-16

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12/08/1999

Accounts for a small company made up to 1998-04-16

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06/06/1999

Return made up to 10/04/99; full list of members

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08/06/1998

Return made up to 10/04/98; full list of members

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16/02/1998

Accounts for a small company made up to 1997-04-16

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19/11/1997

Return made up to 10/04/97; full list of members

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17/02/1997

Accounts for a small company made up to 1996-04-16

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15/06/1996

Return made up to 10/04/96; full list of members

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15/06/1996

Director's particulars changed

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21/02/1996

Accounts for a small company made up to 1995-04-16

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21/06/1995

Return made up to 10/04/95; full list of members

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16/02/1995

Accounts for a small company made up to 1994-04-16

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16/08/1994

Accounts for a small company made up to 1993-04-16

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21/06/1994

Return made up to 10/04/94; no change of members

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07/07/1993

Return made up to 10/04/93; full list of members

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25/09/1992

Particulars of mortgage/charge

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15/09/1992

Accounts for a small company made up to 1992-04-16

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30/06/1992

Return made up to 10/04/92; full list of members

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14/04/1992

Accounts for a small company made up to 1990-10-31

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14/04/1992

Accounts for a small company made up to 1989-10-31

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14/04/1992

Return made up to 10/04/91; full list of members

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22/01/1992

Accounting reference date extended from 30/10 to 16/04

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06/11/1991

Particulars of mortgage/charge

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10/10/1991

Declaration of satisfaction of mortgage/charge

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08/09/1991

Particulars of mortgage/charge

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12/05/1991

Return made up to 10/04/90; full list of members

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22/01/1991

Particulars of mortgage/charge

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26/03/1990

Accounting reference date shortened from 31/03 to 30/10

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15/03/1990

Accounts for a small company made up to 1987-10-31

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15/03/1990

Return made up to 10/04/89; full list of members

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20/07/1989

Particulars of mortgage/charge

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01/03/1989

Return made up to 10/04/88; full list of members

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31/01/1989

Accounts for a small company made up to 1986-10-31

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31/01/1989

Accounts made up to 1985-07-31

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31/01/1989

Resolutions

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07/12/1988

Particulars of mortgage/charge

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02/10/1988

Particulars of mortgage/charge

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02/08/1988

Particulars of mortgage/charge

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02/08/1988

Particulars of mortgage/charge

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29/11/1987

New director appointed

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01/09/1987

Return made up to 11/04/87; full list of members

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13/08/1987

Director resigned

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24/06/1987

Return made up to 10/07/86; full list of members

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03/06/1987

Resolutions

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12/05/1986

Gazettable document

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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

15/04/2010

Last change occurred

15/04/2010

Accounts

Total Exemption Small

Last made up date

15/04/2010

Next account date

15/04/2011

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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
Quill, Christopher James	Director	26/07/2000 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HENRY JAMES AND PARTNERS LIMITED

HENRY JAMES AND PARTNERS LIMITED is an(a) Dissolved company incorporated on 09/04/1985 with the registered office located at Higginson House, 381-383 City Road, London EC1V 1NW. 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 HENRY JAMES AND PARTNERS LIMITED?

HENRY JAMES AND PARTNERS LIMITED is currently Dissolved. It was registered on 09/04/1985 and dissolved on 30/04/2012.

Where is HENRY JAMES AND PARTNERS LIMITED located?

HENRY JAMES AND PARTNERS LIMITED is registered at Higginson House, 381-383 City Road, London EC1V 1NW.

What does HENRY JAMES AND PARTNERS LIMITED do?

HENRY JAMES AND PARTNERS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HENRY JAMES AND PARTNERS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.