ST JAMES' PARK FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03817444

Incorporation date

29/07/1999

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1999)

31/10/2017

Final Gazette dissolved via voluntary strike-off

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15/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2017

Application to strike the company off the register

View PDF (3 pages)

05/07/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

13/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (8 pages)

31/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (3 pages)

16/07/2015

Director's details changed for Mr Lee Charnley on 2015-07-01

View PDF (2 pages)

24/06/2015

Termination of appointment of John Andrew Irving as a director on 2015-06-12

View PDF (1 pages)

24/06/2015

Termination of appointment of John Andrew Irving as a secretary on 2015-06-12

View PDF (1 pages)

05/05/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

30/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

31/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

10/07/2013

Appointment of Mr John Andrew Irving as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Derek Llambias as a director

View PDF (1 pages)

07/06/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

28/09/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

25/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (3 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

10/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (3 pages)

27/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

29/10/2009

Director's details changed for Mr Derek David Llambias on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Lee Charnley on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr John Andrew Irving on 2009-10-27

View PDF (1 pages)

05/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

12/06/2009

Appointment terminated director david williamson

View PDF (1 pages)

12/06/2009

Director appointed lee charnley

View PDF (2 pages)

16/01/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

19/09/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

12/06/2008

Appointment terminated director christopher mort

View PDF (1 pages)

16/05/2008

Director appointed derek david llambias

View PDF (2 pages)

16/05/2008

Director appointed david craig williamson

View PDF (2 pages)

07/05/2008

Appointment terminated director capita trust corporate services LIMITED

View PDF (1 pages)

07/05/2008

Appointment terminated director capita trust company LIMITED

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

04/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Accounting reference date shortened from 31/07/06 to 30/06/06

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (4 pages)

09/11/2006

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

06/06/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

22/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

07/06/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (8 pages)

22/03/2005

New director appointed

View PDF (8 pages)

22/03/2005

Director resigned

View PDF (1 pages)

27/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

21/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

08/03/2003

New director appointed

View PDF (3 pages)

29/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

30/05/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

04/10/2001

Director resigned

View PDF (1 pages)

23/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

16/06/2001

Resolutions

View PDF (0 pages)

16/06/2001

Resolutions

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16/06/2001

Resolutions

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

19/10/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (4 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2000

Miscellaneous

View PDF (8 pages)

07/03/2000

Director resigned

View PDF (1 pages)

04/10/1999

Particulars of mortgage/charge

View PDF (12 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (3 pages)

06/09/1999

New director appointed

View PDF (10 pages)

03/09/1999

Certificate of change of name

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (6 pages)

03/09/1999

New director appointed

View PDF (8 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Registered office changed on 03/09/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

31/08/1999

Certificate of change of name

View PDF (2 pages)

30/07/1999

Incorporation

View PDF (24 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Dormant

Last made up date

29/06/2016

Next account date

29/06/2017

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	29/07/1999 - 25/08/1999	1588
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	30/10/2006 - 29/04/2008	49
Richards, Martin Edgar	Nominee Director	29/07/1999 - 25/08/1999	1218
Stonehouse, David Coulson	Director	24/04/2000 - 17/06/2001	60
Llambias, Derek David	Director	13/05/2008 - 18/06/2013	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ST JAMES' PARK FINANCE LIMITED

ST JAMES' PARK FINANCE LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear NE1 4ST. 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 ST JAMES' PARK FINANCE LIMITED?

ST JAMES' PARK FINANCE LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 30/10/2017.

Where is ST JAMES' PARK FINANCE LIMITED located?

ST JAMES' PARK FINANCE LIMITED is registered at St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear NE1 4ST.

What does ST JAMES' PARK FINANCE LIMITED do?

ST JAMES' PARK FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ST JAMES' PARK FINANCE LIMITED?

The latest filing was on 31/10/2017: Final Gazette dissolved via voluntary strike-off.