STEPHEN JAMES HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

02369511

Incorporation date

06/04/1989

Size

Total Exemption Small

Classification

Manufacture of insulated wire and cable (31.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1989)

18/10/2010

Final Gazette dissolved via compulsory strike-off

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05/07/2010

First Gazette notice for compulsory strike-off

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19/03/2009

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

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25/01/2009

Total exemption small company accounts made up to 2008-07-31

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20/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-11-05

View PDF (2 pages)

20/11/2008

Notice of completion of voluntary arrangement

View PDF (7 pages)

09/06/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-05

View PDF (8 pages)

04/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

27/05/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

26/05/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-05

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

25/06/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-05-05

View PDF (7 pages)

22/05/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-05-05

View PDF (1 pages)

10/04/2007

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

View PDF (9 pages)

10/04/2007

Director's particulars changed;director resigned

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10/04/2007

Registered office changed on 11/04/07

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10/04/2007

Location of register of members address changed

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10/04/2007

Location of debenture register address changed

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14/06/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-05-05

View PDF (7 pages)

12/06/2006

New director appointed

View PDF (2 pages)

17/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-05-05

View PDF (2 pages)

08/05/2006

Return made up to 07/03/06; full list of members

View PDF (9 pages)

30/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (11 pages)

06/07/2005

Miscellaneous

View PDF (5 pages)

05/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

18/05/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-05-05

View PDF (2 pages)

09/03/2005

Return made up to 07/03/05; full list of members

View PDF (9 pages)

09/03/2005

Secretary resigned;director's particulars changed

View PDF (0 pages)

12/12/2004

Certificate of change of name

View PDF (2 pages)

21/11/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

13/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

Director resigned

View PDF (1 pages)

12/05/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

05/04/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

05/04/2004

Location of register of members address changed

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05/04/2004

Location of debenture register address changed

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02/06/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

26/05/2003

£ ic 161161/149149 25/04/03 £ sr 12012@1=12012

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

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

View PDF (9 pages)

07/04/2003

Director resigned

View PDF (0 pages)

12/03/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

08/03/2003

Resolutions

View PDF (2 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

11/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

19/03/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

13/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

01/03/2001

Return made up to 07/03/01; full list of members

View PDF (9 pages)

01/03/2001

Director's particulars changed

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16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

18/10/2000

Director resigned

View PDF (1 pages)

12/09/2000

Return made up to 07/03/00; full list of members; amend

View PDF (8 pages)

22/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

12/03/2000

Return made up to 07/03/00; full list of members

View PDF (8 pages)

31/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

25/03/1999

Return made up to 07/03/99; change of members

View PDF (8 pages)

10/01/1999

Ad 02/12/98--------- £ si 161038@1=161038 £ ic 123/161161

View PDF (2 pages)

10/01/1999

£ nc 50000/500000 02/12/98

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23/11/1998

Declaration of satisfaction of mortgage/charge

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20/10/1998

Particulars of mortgage/charge

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31/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

02/03/1998

Return made up to 07/03/98; no change of members

View PDF (6 pages)

25/03/1997

Return made up to 07/03/97; full list of members

View PDF (8 pages)

25/03/1997

Director's particulars changed

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04/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

29/08/1996

New director appointed

View PDF (2 pages)

09/04/1996

Return made up to 07/03/96; no change of members

View PDF (4 pages)

14/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

09/03/1995

Return made up to 07/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/11/1994

Accounts for a small company made up to 1994-07-31

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19/05/1994

Accounts for a small company made up to 1993-07-31

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23/03/1994

Return made up to 21/03/94; full list of members

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17/06/1993

Director resigned

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31/03/1993

Return made up to 07/04/93; no change of members

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31/03/1993

Director's particulars changed

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20/10/1992

Accounts for a small company made up to 1992-07-31

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02/06/1992

Return made up to 07/04/92; no change of members

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20/01/1992

Secretary resigned;new secretary appointed

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24/11/1991

Accounts for a small company made up to 1991-07-31

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06/07/1991

Return made up to 07/04/91; full list of members

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06/07/1991

Registered office changed on 07/07/91 from: E10 speedwell way harleston industrial estate harleston norfolk, IP20 9EH

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06/07/1991

Resolutions

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06/07/1991

Resolutions

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20/05/1991

Accounts for a small company made up to 1990-07-31

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28/11/1990

Return made up to 07/10/90; full list of members

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27/11/1990

Particulars of mortgage/charge

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12/07/1990

Registered office changed on 13/07/90 from: F12 speedwell way harleston industrial estate harleston norfolk, IP20 9EH

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24/06/1990

Ad 01/06/90--------- £ si 23@1=23 £ ic 100/123

View PDF (3 pages)

24/06/1990

Director resigned;new director appointed

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01/04/1990

Ad 27/02/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/08/1989

Accounting reference date notified as 31/07

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29/05/1989

Nc inc already adjusted

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29/05/1989

Resolutions

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21/05/1989

Director resigned;new director appointed

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21/05/1989

Secretary resigned;new secretary appointed

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21/05/1989

Registered office changed on 22/05/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA

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21/05/1989

Resolutions

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07/05/1989

Certificate of change of name

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06/04/1989

Incorporation

View PDF (15 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Taylor, Robert	Director	26/10/2000 - 31/05/2001	7
James, Lee Alexander	Director	01/06/2006 - Present	4
James, Stephen Edward Peter	Director	26/10/2000 - Present	13
Mills, Michael William	Director	13/05/2004 - 24/11/2006	9
Atkin, Steven Paul	Director	01/08/1996 - 09/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About STEPHEN JAMES HOLDINGS LTD.

STEPHEN JAMES HOLDINGS LTD. is an(a) Dissolved company incorporated on 06/04/1989 with the registered office located at G15 Speedwell Way, Harleston, Norfolk IP20 9EH. 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 STEPHEN JAMES HOLDINGS LTD.?

STEPHEN JAMES HOLDINGS LTD. is currently Dissolved. It was registered on 06/04/1989 and dissolved on 18/10/2010.

Where is STEPHEN JAMES HOLDINGS LTD. located?

STEPHEN JAMES HOLDINGS LTD. is registered at G15 Speedwell Way, Harleston, Norfolk IP20 9EH.

What does STEPHEN JAMES HOLDINGS LTD. do?

STEPHEN JAMES HOLDINGS LTD. operates in the Manufacture of insulated wire and cable (31.30 - SIC 2003) sector.

What is the latest filing for STEPHEN JAMES HOLDINGS LTD.?

The latest filing was on 18/10/2010: Final Gazette dissolved via compulsory strike-off.