NEVILLE JAMES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02776956

Incorporation date

03/01/1993

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1993)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2011

Application to strike the company off the register

View PDF (3 pages)

29/06/2011

Registered office address changed from 9 West Pallant Chichester West Sussex PO19 1TB on 2011-06-30

View PDF (1 pages)

06/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (7 pages)

02/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

10/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

08/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

19/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

21/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

01/10/2007

£ ic 533093/1 28/08/07 £ sr [email protected]=533092

View PDF (1 pages)

23/07/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

23/07/2007

Resolutions

View PDF (5 pages)

21/05/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/02/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/02/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

02/12/2004

Director resigned

View PDF (1 pages)

19/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/01/2004

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

View PDF (8 pages)

27/01/2004

Director's particulars changed

View PDF (0 pages)

27/01/2004

Ad 01/05/03--------- £ si [email protected]=50000 £ ic 483093/533093

View PDF (2 pages)

23/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

30/10/2003

Auditor's resignation

View PDF (1 pages)

30/09/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

16/06/2003

Certificate of change of name

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

30/03/2003

Auditor's resignation

View PDF (2 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Memorandum and Articles of Association

View PDF (6 pages)

30/03/2003

Resolutions

View PDF (1 pages)

23/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (18 pages)

21/01/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

30/05/2002

Certificate of change of name

View PDF (2 pages)

22/04/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

18/03/2002

£ sr [email protected] 09/04/01

View PDF (1 pages)

07/03/2002

Memorandum and Articles of Association

View PDF (5 pages)

07/03/2002

Resolutions

View PDF (0 pages)

07/03/2002

Resolutions

View PDF (2 pages)

06/03/2002

Return made up to 04/01/02; full list of members

View PDF (8 pages)

06/03/2002

Director's particulars changed

View PDF (0 pages)

21/10/2001

Auditor's resignation

View PDF (1 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

13/05/2001

Resolutions

View PDF (21 pages)

13/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

13/05/2001

Ad 19/04/01--------- £ si [email protected]=4888 £ ic 482053/486941

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

15/02/2001

Resolutions

View PDF (1 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

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

View PDF (11 pages)

13/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

13/02/2001

Ad 01/10/00--------- £ si [email protected]=4051 £ ic 478000/482051

View PDF (2 pages)

13/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

13/02/2001

Ad 15/09/00--------- £ si [email protected]=3972 £ ic 474028/478000

View PDF (2 pages)

13/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

13/02/2001

Ad 01/01/01--------- £ si [email protected]=4088 £ ic 469940/474028

View PDF (2 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

13/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/06/2000

Ad 09/06/00--------- £ si [email protected]=3936 £ ic 466004/469940

View PDF (2 pages)

29/05/2000

Memorandum and Articles of Association

View PDF (20 pages)

29/05/2000

Resolutions

View PDF (0 pages)

29/05/2000

Resolutions

View PDF (1 pages)

29/05/2000

£ nc 553379/586943 01/03/00

View PDF (1 pages)

29/05/2000

£ ic 503543/466004 04/02/00 £ sr [email protected]=37539

View PDF (1 pages)

29/05/2000

Resolutions

View PDF (1 pages)

29/05/2000

Resolutions

View PDF (1 pages)

02/04/2000

Particulars of contract relating to shares

View PDF (3 pages)

02/04/2000

Ad 01/03/00--------- £ si [email protected]=3965 £ ic 499578/503543

View PDF (2 pages)

06/02/2000

Return made up to 04/01/00; full list of members

View PDF (10 pages)

06/02/2000

Director's particulars changed

View PDF (0 pages)

06/02/2000

Particulars of contract relating to shares

View PDF (3 pages)

06/02/2000

Ad 26/11/99--------- £ si [email protected]=3950 £ ic 495627/499577

View PDF (2 pages)

06/02/2000

Particulars of contract relating to shares

View PDF (3 pages)

06/02/2000

Ad 04/08/99--------- £ si [email protected]=3893 £ ic 491734/495627

View PDF (2 pages)

06/02/2000

Particulars of contract relating to shares

View PDF (3 pages)

06/02/2000

Ad 11/05/99--------- £ si [email protected]=3836 £ ic 487898/491734

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (3 pages)

01/08/1999

Director resigned

View PDF (1 pages)

11/07/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

23/06/1999

Director resigned

View PDF (1 pages)

07/03/1999

Particulars of contract relating to shares

View PDF (3 pages)

07/03/1999

Ad 20/01/99--------- £ si [email protected]=3863 £ ic 484035/487898

View PDF (2 pages)

03/03/1999

Resolutions

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03/03/1999

Resolutions

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03/03/1999

Resolutions

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03/03/1999

Resolutions

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03/03/1999

Resolutions

View PDF (2 pages)

03/03/1999

Recon 22/05/98

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03/03/1999

Nc inc already adjusted 22/05/98

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02/02/1999

Return made up to 04/01/99; full list of members

View PDF (11 pages)

02/02/1999

Director's particulars changed

View PDF (0 pages)

25/10/1998

Particulars of contract relating to shares

View PDF (3 pages)

25/10/1998

Ad 11/08/98--------- £ si [email protected]=3700 £ ic 480334/484034

View PDF (2 pages)

25/10/1998

Particulars of contract relating to shares

View PDF (3 pages)

25/10/1998

Ad 14/10/98--------- £ si [email protected]=3806 £ ic 476528/480334

View PDF (2 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

17/06/1998

Particulars of contract relating to shares

View PDF (3 pages)

17/06/1998

Ad 22/05/98--------- £ si [email protected]=2503 £ ic 474025/476528

View PDF (2 pages)

10/06/1998

Memorandum and Articles of Association

View PDF (20 pages)

10/06/1998

Resolutions

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10/06/1998

Resolutions

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10/06/1998

Resolutions

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10/06/1998

Resolutions

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10/06/1998

Resolutions

View PDF (2 pages)

25/03/1998

Ad 28/01/98--------- £ si [email protected]=401480 £ ic 72545/474025

View PDF (2 pages)

25/03/1998

Conve 28/01/98

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25/03/1998

Resolutions

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25/03/1998

Resolutions

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25/03/1998

Resolutions

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25/03/1998

Resolutions

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25/03/1998

Resolutions

View PDF (22 pages)

25/03/1998

£ nc 100000/474035 28/01/98

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

04/02/1998

Return made up to 04/01/98; no change of members

View PDF (4 pages)

04/12/1997

Memorandum and Articles of Association

View PDF (5 pages)

04/12/1997

Resolutions

View PDF (1 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

02/06/1997

Director resigned

View PDF (1 pages)

26/02/1997

Full group accounts made up to 1995-12-31

View PDF (20 pages)

06/02/1997

Return made up to 04/01/97; full list of members

View PDF (8 pages)

06/02/1997

Registered office changed on 07/02/97

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28/01/1997

Ad 04/10/96--------- £ si [email protected]=9545 £ ic 63000/72545

View PDF (2 pages)

29/12/1996

New director appointed

View PDF (2 pages)

29/12/1996

New secretary appointed

View PDF (2 pages)

29/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/12/1996

Ad 30/09/96--------- £ si [email protected]=12500 £ ic 50500/63000

View PDF (2 pages)

30/04/1996

Return made up to 04/01/96; full list of members

View PDF (5 pages)

30/04/1996

Secretary's particulars changed;director's particulars changed

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28/06/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

21/03/1995

Resolutions

View PDF (1 pages)

15/01/1995

Return made up to 04/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

29/11/1994

Declaration of satisfaction of mortgage/charge

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07/11/1994

Full group accounts made up to 1994-06-30

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04/10/1994

Particulars of mortgage/charge

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24/07/1994

Ad 30/06/94--------- £ si [email protected]=5500 £ ic 45000/50500

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24/07/1994

Resolutions

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07/03/1994

Return made up to 04/01/94; full list of members

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21/06/1993

Ad 03/06/93--------- £ si [email protected]=7000 £ ic 38001/45001

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26/05/1993

Accounting reference date notified as 30/06

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19/05/1993

Particulars of contract relating to shares

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19/05/1993

Ad 22/02/93--------- £ si [email protected]

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13/04/1993

Ad 22/02/93--------- £ si [email protected]=37999 £ ic 2/38001

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09/03/1993

Memorandum and Articles of Association

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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01/02/1993

New director appointed

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21/01/1993

Particulars of mortgage/charge

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03/01/1993

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Ireland, William Edward Baker	Director	19/04/2001 - 28/04/2003	2
Jones, Nicola	Director	09/05/2003 - Present	4
Straw, John Sorby	Director	28/01/1998 - 22/12/2000	12
Head Iii, John C	Director	28/01/1998 - 31/03/2001	11
Mason, Peter William	Director	04/08/1999 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About NEVILLE JAMES HOLDINGS LIMITED

NEVILLE JAMES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/01/1993 with the registered office located at 34 Bath Road, Emsworth, Hampshire PO10 7ER. There are currently 5 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 NEVILLE JAMES HOLDINGS LIMITED?

NEVILLE JAMES HOLDINGS LIMITED is currently Dissolved. It was registered on 03/01/1993 and dissolved on 12/12/2011.

Where is NEVILLE JAMES HOLDINGS LIMITED located?

NEVILLE JAMES HOLDINGS LIMITED is registered at 34 Bath Road, Emsworth, Hampshire PO10 7ER.

What does NEVILLE JAMES HOLDINGS LIMITED do?

NEVILLE JAMES HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEVILLE JAMES HOLDINGS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.