JUST ST.JAMES RESTAURANT LIMITED

Key Data

Status

Dissolved

Company No.

01229439

Incorporation date

10/10/1975

Size

Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1975)

08/01/2014

Final Gazette dissolved following liquidation

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08/10/2013

Return of final meeting in a members' voluntary winding up

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24/07/2013

Liquidators' statement of receipts and payments to 2013-06-09

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26/07/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (7 pages)

15/06/2011

Registered office address changed from Unit 1C Tideway Industrial Estate Kirtling Street London SW8 5BP on 2011-06-15

View PDF (2 pages)

15/06/2011

Appointment of a voluntary liquidator

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15/06/2011

Declaration of solvency

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15/06/2011

Resolutions

View PDF (1 pages)

18/05/2011

Auditor's resignation

View PDF (1 pages)

20/04/2011

Certificate of change of name

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20/04/2011

Change of name notice

View PDF (2 pages)

28/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

10/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (8 pages)

09/09/2010

Director's details changed for Victoria Madeleine O'hare on 2010-02-01

View PDF (2 pages)

09/09/2010

Director's details changed for Olivia Grace Stewart-Cox on 2010-02-01

View PDF (2 pages)

01/12/2009

Accounts for a medium company made up to 2009-01-31

View PDF (16 pages)

14/09/2009

Return made up to 03/09/09; full list of members

View PDF (6 pages)

14/09/2009

Registered office changed on 14/09/2009 from unit 1A tideway industrial estate kirtling street london SW8 5BP

View PDF (1 pages)

14/09/2009

Location of register of members

View PDF (1 pages)

14/09/2009

Location of debenture register

View PDF (1 pages)

30/01/2009

Return made up to 03/09/08; full list of members

View PDF (7 pages)

30/01/2009

Location of register of members

View PDF (1 pages)

30/01/2009

Location of debenture register

View PDF (1 pages)

30/01/2009

Registered office changed on 30/01/2009 from tideway industrial estate kirtling street london SW8 5BP

View PDF (1 pages)

30/01/2009

Director's Change of Particulars / victoria o'hare / 01/09/2007 / HouseName/Number was: , now: 82; Street was: 41A kenninghall road, now: colvestone crescnt; Post Code was: E5 8BF, now: E8 2LJ

View PDF (1 pages)

30/01/2009

Appointment Terminated Director john ainger

View PDF (1 pages)

27/01/2009

Return made up to 03/09/07; full list of members

View PDF (7 pages)

27/01/2009

Appointment Terminated Director michael doole

View PDF (1 pages)

27/01/2009

Director and Secretary's Change of Particulars / susan robinson / 01/10/2007 / HouseName/Number was: , now: 35; Street was: 49 broxash road, now: kyrle road; Post Code was: SW11 6AD, now: SW11 6BB

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15/08/2008

Full accounts made up to 2008-01-31

View PDF (19 pages)

08/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/12/2007

Accounts for a medium company made up to 2007-01-31

View PDF (17 pages)

28/02/2007

Return made up to 03/09/06; full list of members

View PDF (10 pages)

21/02/2007

£ ic 29619/29606 15/12/06 £ sr 13@1=13

View PDF (1 pages)

15/02/2007

Ad 15/12/06--------- £ si 5869@1=5869 £ ic 23750/29619

View PDF (3 pages)

15/02/2007

Statement of affairs

View PDF (7 pages)

30/01/2007

Resolutions

View PDF (4 pages)

30/01/2007

Resolutions

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30/01/2007

Resolutions

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30/01/2007

Resolutions

View PDF (2 pages)

30/01/2007

Resolutions

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30/01/2007

Resolutions

View PDF (1 pages)

30/01/2007

Resolutions

View PDF (1 pages)

03/10/2006

Full accounts made up to 2006-01-31

View PDF (17 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (19 pages)

19/09/2005

Return made up to 03/09/05; full list of members

View PDF (9 pages)

12/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

13/12/2004

Return made up to 03/09/04; full list of members

View PDF (10 pages)

13/12/2004

Director's particulars changed

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13/12/2004

Location of register of members address changed

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13/12/2004

Location of debenture register address changed

View PDF (0 pages)

26/11/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

29/06/2004

Auditor's resignation

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

07/05/2004

Amended full accounts made up to 2003-01-31

View PDF (18 pages)

03/03/2004

Full accounts made up to 2003-01-31

View PDF (18 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

07/10/2003

Return made up to 03/09/03; full list of members

View PDF (9 pages)

20/09/2003

Director resigned

View PDF (1 pages)

07/05/2003

Full accounts made up to 2002-01-31

View PDF (18 pages)

15/04/2003

Director resigned

View PDF (2 pages)

14/03/2003

£ ic 25000/23750 22/02/03 £ sr 1250@1=1250

View PDF (1 pages)

14/03/2003

Memorandum and Articles of Association

View PDF (32 pages)

14/03/2003

Resolutions

View PDF (2 pages)

14/03/2003

Resolutions

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09/09/2002

Return made up to 03/09/02; full list of members

View PDF (10 pages)

04/12/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

17/10/2001

Return made up to 03/09/01; full list of members

View PDF (9 pages)

01/12/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

22/10/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

10/09/1999

Return made up to 03/09/99; no change of members

View PDF (8 pages)

22/09/1998

Return made up to 03/09/98; full list of members

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22/09/1998

Director's particulars changed

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22/09/1998

Registered office changed on 22/09/98

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22/09/1998

Location of register of members address changed

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22/09/1998

Location of debenture register address changed

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25/07/1998

Registered office changed on 25/07/98 from: 25 new street square london EC4A 3LN

View PDF (1 pages)

23/06/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

13/10/1997

Return made up to 03/09/97; full list of members

View PDF (7 pages)

02/10/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

15/10/1996

Return made up to 03/09/96; full list of members

View PDF (7 pages)

15/10/1996

Director's particulars changed

View PDF (1 pages)

01/10/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

13/09/1995

Return made up to 03/09/95; full list of members

View PDF (7 pages)

20/04/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

28/09/1994

Return made up to 03/09/94; full list of members

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05/05/1994

Accounts for a small company made up to 1994-01-31

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15/09/1993

Return made up to 03/09/93; full list of members

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21/06/1993

Full accounts made up to 1993-01-31

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12/12/1992

Declaration of satisfaction of mortgage/charge

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17/10/1992

Return made up to 03/09/92; no change of members

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24/06/1992

Particulars of mortgage/charge

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30/04/1992

Full accounts made up to 1992-01-31

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13/12/1991

Full accounts made up to 1991-01-31

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16/09/1991

Return made up to 03/09/91; full list of members

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09/11/1990

Return made up to 31/10/90; full list of members

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05/11/1990

Full accounts made up to 1990-01-31

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23/04/1990

Registered office changed on 23/04/90 from: times house room 5 179 marlowes hemel hempstead hertfordshire

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14/11/1989

Return made up to 06/09/89; full list of members

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30/10/1989

Accounts for a small company made up to 1989-01-31

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28/07/1988

Return made up to 06/06/88; full list of members

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28/07/1988

Accounts for a small company made up to 1988-01-31

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04/02/1988

Director resigned

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25/08/1987

Accounts for a small company made up to 1987-01-31

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01/07/1987

Return made up to 06/03/87; full list of members; amend

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18/02/1987

Accounts for a small company made up to 1986-01-31

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18/02/1987

Return made up to 06/03/87; full list of members

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11/06/1986

Full accounts made up to 1985-01-31

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18/02/1985

Particulars of contract relating to shares

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18/02/1985

Increase in nominal capital

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10/10/1975

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

31/01/2010

Last change occurred

31/01/2010

Accounts

Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Stewart-Cox, Olivia Grace	Director	28/06/1996 - Present	2
Martin, Peter Richard	Director	28/06/1996 - 22/12/2004	-
O'hare, Victoria Madeleine	Director	01/09/2003 - Present	3
Ainger, John Peter	Director	25/05/2004 - 21/12/2008	3
Doole, Michael	Director	01/01/2005 - 21/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About JUST ST.JAMES RESTAURANT LIMITED

JUST ST.JAMES RESTAURANT LIMITED is an(a) Dissolved company incorporated on 10/10/1975 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Wothing, West Sussex BN11 1RY. 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 JUST ST.JAMES RESTAURANT LIMITED?

JUST ST.JAMES RESTAURANT LIMITED is currently Dissolved. It was registered on 10/10/1975 and dissolved on 08/01/2014.

Where is JUST ST.JAMES RESTAURANT LIMITED located?

JUST ST.JAMES RESTAURANT LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Wothing, West Sussex BN11 1RY.

What does JUST ST.JAMES RESTAURANT LIMITED do?

JUST ST.JAMES RESTAURANT LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for JUST ST.JAMES RESTAURANT LIMITED?

The latest filing was on 08/01/2014: Final Gazette dissolved following liquidation.