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ST. JAMES'S PLACE DEVELOPMENT INVESTMENTS LIMITED

Learn more about ST. JAMES'S PLACE DEVELOPMENT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

J ROTHSCHILD HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AQ

ST. JAMES'S PLACE DEVELOPMENT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00172757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.01.24
dissolution date: 1999.07.13
last member list: 1998.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.17
documents available: 1

List of company documents:

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Find out more information about ST. JAMES'S PLACE DEVELOPMENT INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to ST. JAMES'S PLACE DEVELOPMENT INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/98 FROM:, 27 ST JAMES'S PLACE, LONDON, SW1A 1NR
Form type: 287
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/92 FROM:, 15 ST JAMES'S PLACE, LONDON, SW1A 1NW
Form type: 287
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/91
Form type: 363(287)
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.07

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Company directors and board members:

ST JAMES'S PLACE ADMINISTRATION LIMITED (dissolve)
Secretary, 1991.07.27 - 1999.07.13
SAINT JAMES S PLACE HOUSE DOLLAR STREET , CIRENCESTER
GL7 2AQ, GLOUCESTERSHIRE
HUGH JOHN GLADMAN (dissolve)
Director, SOLICITOR, 1998.09.10 - 1999.07.13
MOLE END WOODMANCOTE , CIRENCESTER
GL7 7EA, GLOUCESTERSHIRE
ANDREA VALERIE LANGFIELD (dissolve)
Director, ADMINISTRATOR, 1997.04.23 - 1999.07.13
OLD BROOKLANDS METHERELL , CALLINGTON
PL17 8DB, CORNWALL
MARTIN DAVID MOULE (dissolve)
Director, ACTUARY, 1998.09.10 - 1999.07.13
EAST BARN LIMES ROAD KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
RONALD EDWARD BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1996.06.28
GLENDEVON 1A WOODPECKER CLOSE EWSHOT , FARNHAM
GU10 5TH, SURREY
DANIEL FRANCIS CONNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1998.09.10
ELMHURST DUNDLE ROAD MATFIELD , TONBRIDGE
TN12 7HD, KENT
JOHN DAVID CRACKNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 1993.06.30
MARK HOUSE AVIARY ROAD PYRFORD , WOKING
GU22 8TH, SURREY
BRIAN ALBERT WILLIAM JOHNSON (dissolve)
Director, COMPANY ADMINISTRATOR, 1991.07.27 - 1992.03.31
2 WOOLMANS CLOSE , BROXBOURNE
EN10 6PR, HERTFORDSHIRE
JOHN WALFORD PHILIP JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 1995.02.25
58 HAMPTON ROAD , TEDDINGTON
TW11 0JX, MIDDLESEX
STEPHEN ROBIN SANDERS (dissolve)
Director, COMPANY DIRECTOR, 1995.05.25 - 1997.05.09
4 JUNIPER CLOSE BADGER FARM , WINCHESTER
SO22 4LU, HAMPSHIRE
DAVID NEIL WOOD (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 1998.09.10
UPLANDS 65 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT

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Information about the Private Limited Company ST. JAMES'S PLACE DEVELOPMENT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data