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JAMES STREET WEST (2001) LIMITED

Learn more about JAMES STREET WEST (2001) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE JOHNSONS GROUP LIMITED, JAMES ST WEST, BATH, BA1 2BU

JAMES STREET WEST (2001) LIMITED on the map

Company type: Private Limited Company
Company number: 00439957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.30
dissolution date: 2013.07.30
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.08
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.06
Form type: LATEST SOC
Document description: 06/08/12 STATEMENT OF CAPITAL;GBP 10000
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SCOBLE / 15/11/2011
Form type: CH03
Date: 2012.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE SCOBLE / 28/07/2011
Form type: CH03
Date: 2011.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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COMPANY NAME CHANGED, PITKIN GUIDES LIMITED, CERTIFICATE ISSUED ON 13/12/01
Form type: CERTNM
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/98 FROM:, MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RB
Form type: 287
Date: 1998.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
Child documents:
Document type: ANNOTATION
Date: 1996.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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COMPANY NAME CHANGED, PITKIN PICTORIALS LIMITED, CERTIFICATE ISSUED ON 01/05/96
Form type: CERTNM
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17

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Company directors and board members:

CLAIRE LOUISE SCOBLE (dissolve)
Secretary, DIRECTOR, 2004.03.31 - 2013.07.30
THE JOHNSONS GROUP LIMITED JAMES ST WEST , BATH
BA1 2BU
MALCOLM VICTOR LAWRENCE PEARCE (dissolve)
Director, CHAIRMAN, 1998.03.13 - 2013.07.30
LADY FARM CHELWOOD , BRISTOL
BS39 4NN
WILLOUGHBY MARK ST JOHN RADCLIFFE (dissolve)
Secretary, 1991.07.31 - 1992.12.31
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RIB SECRETARIES LIMITED (dissolve)
Secretary, 1992.12.31 - 1998.03.13
1-3 STRAND , LONDON
WC2N 5JR
STUART RAYMOND SMITH (dissolve)
Secretary, 1998.03.13 - 2004.03.31
PENN HILL FARMHOUSE HIGH STREET WESTON , BATH
BA1 4DB, AVON
MICHAEL ANTONY BOVILL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.12.31
LONG ACRE CHALK LANE, EAST HORSLEY , LEATHERHEAD
KT24 6TJ
RICHARD CHARKIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.10.22 - 1992.12.31
10 THACKERAY COURT ELYSTAN PLACE , LONDON
SW3 3JZ
PETER ERNEST CHEESEMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.07.31 - 1992.12.31
NEW HOUSE FARM EASTLING , FAVERSHAM
ME13 0BN, KENT
IAN CORSIE (dissolve)
Director, PUBLISHER, 1991.07.31 - 1992.12.31
11 WINCHESTER ROAD , ANDOVER
SP10 2EG, HAMPSHIRE
DEREK KEITH FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1991.10.22
THE PLANTATION VILLAGE ROAD BROMHAM , BEDFORD
MK43 8LL, BEDFORDSHIRE
WILLOUGHBY MARK ST JOHN RADCLIFFE (dissolve)
Director, COMPANY SECRETARY, 1991.07.31 - 1992.12.31
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RIB DIRECTORS 1 LIMITED (dissolve)
Director, 1992.12.31 - 1998.03.13
MICHELIN HOUSE 81 FULHAM ROAD , LONDON
SW3 6RB
RIB DIRECTORS 2 LIMITED (dissolve)
Director, 1992.12.31 - 1998.03.13
MICHELIN HOUSE 81 FULHAM ROAD , LONDON
SW3 6RB
RICHARD NICHOLAS TREDWIN (dissolve)
Director, FINANCIAL DIRECTOR, 1998.03.13 - 2001.11.30
BROOKLANDS 70 NAISHES AVENUE PEASEDOWN ST JOHN , BATH
BA2 8TW, AVON

Companies near to JAMES STREET WEST (2001) ltd.

Information about the Private Limited Company JAMES STREET WEST (2001) 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: 2016.05.04. Reload the data