THOMAS JAMES LIMITED

Key Data

Status

Dissolved

Company No.

02579131

Incorporation date

31/01/1991

Size

Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1991)

11/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

12/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

02/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

27/07/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

25/01/2009

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (5 pages)

09/10/2008

Appointment Terminated Director andonietta magor

View PDF (1 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-07-07

View PDF (5 pages)

28/04/2008

Insolvency filing

View PDF (1 pages)

22/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/07/2005

Statement of affairs

View PDF (9 pages)

17/07/2005

Resolutions

View PDF (1 pages)

17/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (10 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Registered office changed on 12/08/04 from: grant thornton house kettering parkway, kettering venture, kettering northamptonshire NN15 6XR

View PDF (1 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (11 pages)

07/02/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

24/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

19/06/2002

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

21/05/2002

Memorandum and Articles of Association

View PDF (9 pages)

21/05/2002

Ad 28/02/02--------- £ si 1818@1=1818 £ ic 5454/7272

View PDF (2 pages)

21/05/2002

Resolutions

View PDF (1 pages)

06/03/2002

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

View PDF (7 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

01/02/2001

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

View PDF (7 pages)

01/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/2000

Registered office changed on 24/03/00 from: medina house 340 silbury boulevard central milton keynes bucks,MK9 2AE

View PDF (1 pages)

15/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Resolutions

View PDF (11 pages)

15/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

21/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

16/03/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

16/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

05/11/1997

Div 15/09/97

View PDF (1 pages)

09/10/1997

£ ic 10000/5454 15/09/97 £ sr 4546@1=4546

View PDF (1 pages)

15/09/1997

Resolutions

View PDF (8 pages)

15/09/1997

Resolutions

View PDF (8 pages)

28/06/1997

New director appointed

View PDF (2 pages)

24/02/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

12/03/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

12/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

20/07/1995

Accounts for a small company made up to 1995-03-31

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01/03/1995

Return made up to 01/02/95; no change of members

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01/03/1995

Secretary's particulars changed

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10/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

02/02/1994

Return made up to 01/02/94; no change of members

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02/02/1994

Secretary's particulars changed;director's particulars changed

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16/11/1993

Accounts for a small company made up to 1993-03-31

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12/07/1993

Registered office changed on 13/07/93 from: 18/20 cambridge street aylesbury bucks HP20 1RS

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25/04/1993

Return made up to 01/02/93; full list of members

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25/04/1993

Secretary's particulars changed;director's particulars changed;director resigned

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06/01/1993

Full accounts made up to 1992-03-31

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01/11/1992

Director resigned

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06/02/1992

Return made up to 01/02/92; full list of members

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06/02/1992

Director's particulars changed

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17/06/1991

Particulars of mortgage/charge

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11/06/1991

Particulars of mortgage/charge

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05/04/1991

Ad 07/03/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

05/04/1991

Director resigned

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05/04/1991

Accounting reference date notified as 31/03

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20/02/1991

New director appointed

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20/02/1991

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

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20/02/1991

Registered office changed on 21/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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31/01/1991

Incorporation

View PDF (13 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Perry, Daniel	Director	30/01/2000 - 26/02/2004	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/01/1991 - 31/01/1991	16011
ALDBURY SECRETARIES LIMITED	Nominee Secretary	14/10/2004 - Present	1286
London Law Services Limited	Nominee Director	31/01/1991 - 31/01/1991	15403
Price, Julia Ellen	Director	30/01/2000 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About THOMAS JAMES LIMITED

THOMAS JAMES LIMITED is an(a) Dissolved company incorporated on 31/01/1991 with the registered office located at 200 Queensway, Bletchley, Milton Keynes, Buckinghamshire MK2 2ST. 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 THOMAS JAMES LIMITED?

THOMAS JAMES LIMITED is currently Dissolved. It was registered on 31/01/1991 and dissolved on 11/01/2012.

Where is THOMAS JAMES LIMITED located?

THOMAS JAMES LIMITED is registered at 200 Queensway, Bletchley, Milton Keynes, Buckinghamshire MK2 2ST.

What does THOMAS JAMES LIMITED do?

THOMAS JAMES LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for THOMAS JAMES LIMITED?

The latest filing was on 11/01/2012: Final Gazette dissolved following liquidation.