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ST JAMES'S PLACE SERVICES LIMITED

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

Company details

HAINES WATTS, 6 ST STEPHEN'S COURT, 15-17 STEPHENS ROAD, BOURNEMOUTH, BH2 6LA

ST JAMES'S PLACE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00331252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.09.02
last member list: 2003.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company ST JAMES'S PLACE SERVICES LIMITED is a Private Limited Company, registration number 00331252, established in United Kingdom on the 2. September 1937. The company was dissolved. The company has been in business for 79 years and 3 months. The company is based on HAINES WATTS, 6 ST STEPHEN'S COURT, 15-17 STEPHENS ROAD, BOURNEMOUTH, BH2 6LA. Business of the company ST JAMES'S PLACE SERVICES LIMITED by SIC and NACE code is "9305 - Other service activities". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.02.04. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.07.26. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/03 FROM:, ST JAMESS PLACE HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE GL7 2AQ
Form type: 287
Date: 2003.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.14
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RES RE SPECIE
Form type: MISC
Date: 2003.10.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.14
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, J ROTHSCHILD HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE GL7 2AQ
Form type: 287
Date: 2002.01.31
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
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S366A DISP HOLDING AGM 26/06/00
Form type: ELRES
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 26/06/00
Document type: ANNOTATION
Date: 2000.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/07/97 FROM:, 27 ST JAMES'S PLACE, LONDON, SW1A 1NR
Form type: 287
Date: 1997.07.13
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.04
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.04.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/03/95
Form type: SRES03
Date: 1995.03.23
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: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.20
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)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/92 FROM:, 15 ST JAMES'S PLACE, LONDON, SW1A 1NP
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)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.18
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

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Company directors and board members:

ST JAMES'S PLACE ADMINISTRATION LIMITED (dissolve)
Secretary, 1991.07.27
SAINT JAMES S PLACE HOUSE DOLLAR STREET , CIRENCESTER
GL7 2AQ, GLOUCESTERSHIRE
DAVID CHARLES BELLAMY (dissolve)
Director, COMPANY DIRECTOR, 2002.09.09
BEECHWOOD HOUSE 35 STONE LANE LYDIARD MILLICENT , SWINDON
SN5 9LD, WILTSHIRE
ANDREW MARTIN CROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.20
WAYLANDS FAR OAKRIDGE , STROUD
GL6 7PB, GLOUCESTERSHIRE
HUGH JOHN GLADMAN (dissolve)
Director, SOLICITOR, 1998.11.04
MOLE END WOODMANCOTE , CIRENCESTER
GL7 7EA, 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 - 1998.11.04
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 - 1995.05.25
58 HAMPTON ROAD , TEDDINGTON
TW11 0JX, MIDDLESEX
ANDREA VALERIE LANGFIELD (dissolve)
Director, ADMINISTRATOR, 1997.04.23 - 2002.09.09
OLD BROOKLANDS METHERELL , CALLINGTON
PL17 8DB, CORNWALL
MARTIN DAVID MOULE (dissolve)
Director, ACTUARY, 1998.11.04 - 2003.06.20
EAST BARN LIMES ROAD KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
STEPHEN ROBIN SANDERS (dissolve)
Director, COMPLIANCE OFFICER, 1995.05.25 - 1997.05.09
4 JUNIPER CLOSE BADGER FARM , WINCHESTER
SO22 4LU, HAMPSHIRE
DAVID NEIL WOOD (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 1998.11.04
UPLANDS 65 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT

Companies near to ST JAMES'S PLACE SERVICES ltd.

Information about the Private Limited Company ST JAMES'S PLACE SERVICES 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: 2016.04.27. Reload the data