PARK ST. JAMES MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01930542

Incorporation date

14/07/1985

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/04/1986)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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06/02/2012

First Gazette notice for voluntary strike-off

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29/01/2012

Application to strike the company off the register

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02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

11/09/2011

Appointment of Mr Julian Posner as a director on 2011-02-25

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

30/08/2010

Total exemption full accounts made up to 2009-12-31

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12/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

25/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

05/05/2009

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

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07/09/2008

Appointment Terminated Director frederick banbury

View PDF (1 pages)

07/09/2008

Appointment Terminated Director christopher taylor

View PDF (1 pages)

26/08/2008

Return made up to 03/05/08; no change of members

View PDF (7 pages)

10/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

24/02/2008

Registered office changed on 25/02/2008 from smpa 7-10 chandos street cavendish square london W1G 9AJ

View PDF (1 pages)

22/05/2007

Return made up to 03/05/07; no change of members

View PDF (7 pages)

22/05/2007

Director's particulars changed

View PDF (0 pages)

22/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

17/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

18/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

20/07/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

20/07/2004

Registered office changed on 21/07/04

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20/07/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

17/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

22/07/2003

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

View PDF (7 pages)

16/07/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/08/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/08/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/08/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

23/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

14/05/1998

Return made up to 03/05/98; full list of members

View PDF (8 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Registered office changed on 04/12/97 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

17/06/1997

Return made up to 03/05/97; full list of members

View PDF (12 pages)

17/06/1997

Director's particulars changed

View PDF (1 pages)

13/04/1997

Director's particulars changed

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (4 pages)

07/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

New secretary appointed

View PDF (2 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/09/1996

Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2UF

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

22/05/1996

Return made up to 03/05/96; full list of members

View PDF (12 pages)

02/05/1996

New director appointed

View PDF (4 pages)

17/09/1995

Director's particulars changed

View PDF (1 pages)

25/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (3 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/06/1995

Return made up to 03/05/95; full list of members

View PDF (7 pages)

26/02/1995

Director resigned

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27/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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17/08/1994

Full accounts made up to 1993-12-31

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12/05/1994

Return made up to 03/05/94; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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24/05/1993

Return made up to 03/05/93; full list of members

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04/01/1993

Director's particulars changed

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15/11/1992

New director appointed

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02/08/1992

Full accounts made up to 1991-12-31

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13/05/1992

Return made up to 03/05/92; full list of members

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25/09/1991

Full accounts made up to 1990-12-31

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27/05/1991

Return made up to 03/05/91; full list of members

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27/09/1990

Full accounts made up to 1989-12-31

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16/09/1990

Return made up to 03/05/90; full list of members

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25/06/1990

Director resigned

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25/06/1990

New director appointed

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06/08/1989

Return made up to 17/05/89; full list of members

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27/07/1989

Full accounts made up to 1988-12-31

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15/01/1989

Full accounts made up to 1987-12-31

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11/01/1989

Return made up to 14/11/88; full list of members

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22/08/1988

Secretary resigned;new secretary appointed

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18/07/1988

Full accounts made up to 1986-12-31

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22/06/1988

Return made up to 14/05/87; full list of members

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14/04/1988

First gazette

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06/01/1987

Accounting reference date shortened from 31/03 to 31/12

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17/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/12/1986

Registered office changed on 18/12/86 from: 1 harley street london W1A 4DG

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11/07/1986

Resolutions

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27/05/1986

Certificate of change of name

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22/05/1986

Director resigned;new director appointed

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27/04/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

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

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
Phillips, Irene	Director	31/10/1997 - Present	1
Hughes, Barbara	Secretary	30/09/1996 - 21/10/1997	7
Posner, Julian David	Director	25/02/2011 - Present	12
Earp, Neil Timothy	Director	10/07/1995 - 31/10/1997	55
Gosling, Peter Charles	Director	04/10/1996 - 31/10/1997	36

Persons with Significant Control

No PSC data available.

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Description

About PARK ST. JAMES MANAGEMENT COMPANY LIMITED

PARK ST. JAMES MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 14/07/1985 with the registered office located at C/O , BLENHEIMS, BLENHEIMS, 2nd Floor 15 Young Street, London W8 5EH. There are currently 3 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 PARK ST. JAMES MANAGEMENT COMPANY LIMITED?

PARK ST. JAMES MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 14/07/1985 and dissolved on 21/05/2012.

Where is PARK ST. JAMES MANAGEMENT COMPANY LIMITED located?

PARK ST. JAMES MANAGEMENT COMPANY LIMITED is registered at C/O , BLENHEIMS, BLENHEIMS, 2nd Floor 15 Young Street, London W8 5EH.

What is the latest filing for PARK ST. JAMES MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.