THE ST JAMES GIN CO LTD

Key Data

Status

Dissolved

Company No.

04041354

Incorporation date

25/07/2000

Size

Total Exemption Small

Classification

Manufacture of malt (11.06 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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01/01/2013

Application to strike the company off the register

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13/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

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05/01/2012

Total exemption small company accounts made up to 2011-03-31

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21/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

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22/05/2011

Resolutions

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22/05/2011

Statement of capital following an allotment of shares on 2011-05-20

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09/12/2010

Total exemption small company accounts made up to 2010-03-31

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29/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

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01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/09/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

30/07/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

28/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

31/07/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

13/10/2004

Accounts made up to 2004-03-31

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20/09/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

20/09/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

06/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

17/11/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

05/08/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

13/11/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

07/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

07/08/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

06/08/2000

Registered office changed on 07/08/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	25/07/2000 - 25/07/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	25/07/2000 - 25/07/2000	5496
Gill, Martin James Edgerton	Director	25/07/2000 - Present	20
Siba, Miroslav	Secretary	02/03/2004 - Present	47
Phillips, Christopher Thomas	Secretary	25/07/2000 - 01/03/2004	3

Persons with Significant Control

No PSC data available.

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Description

About THE ST JAMES GIN CO LTD

THE ST JAMES GIN CO LTD is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at 308 High Street, Croydon, Surrey CR0 1NG. 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 THE ST JAMES GIN CO LTD?

THE ST JAMES GIN CO LTD is currently Dissolved. It was registered on 25/07/2000 and dissolved on 29/04/2013.

Where is THE ST JAMES GIN CO LTD located?

THE ST JAMES GIN CO LTD is registered at 308 High Street, Croydon, Surrey CR0 1NG.

What does THE ST JAMES GIN CO LTD do?

THE ST JAMES GIN CO LTD operates in the Manufacture of malt (11.06 - SIC 2007) sector.

What is the latest filing for THE ST JAMES GIN CO LTD?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.