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WM.JAMES & CO.(BRIDPORT)LIMITED

Learn more about WM.JAMES & CO.(BRIDPORT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROXAP LTD ROWHURST CLOSE, ROWHURST INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 6BD

WM.JAMES & CO.(BRIDPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00530198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.11
dissolution date: 2016.03.08
last member list: 2014.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.10
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.11
Form type: LATEST SOC
Document description: 11/12/14 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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DIRECTOR APPOINTED MR ROBERT LEE
Form type: AP01
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MR JOHN STUART LEE
Form type: AP01
Date: 2012.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, UNIT 8 & 9 HOUNSELL BUILDING, NORTH MILLS, BRIDPORT, DORSET, DT6 3BE
Form type: AD01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR NOREEN VAUGHAN
Form type: TM01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GALL
Form type: TM01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BARCLAY
Form type: TM01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY NOREEN VAUGHAN
Form type: TM02
Date: 2012.04.16
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BARCLAY / 11/12/2010
Form type: CH01
Date: 2011.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOREEN VAUGHAN / 11/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARRY GALL / 11/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BARCLAY / 11/12/2009
Form type: CH01
Date: 2010.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, THE JAMES BUILDING, NORTH MILLS, BRIDPORT, DORSET DT6 3AH
Form type: 287
Date: 2007.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/01 FROM:, THE COURT, BRIDPORT, DORSET DT6 3QU
Form type: 287
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
Form type: 225
Date: 1999.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.18

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Company directors and board members:

JOHN STUART LEE (dissolve)
Director, 2012.04.16 - 2016.03.08
BROXAP LTD ROWHURST CLOSE ROWHURST INDUSTRIAL ESTATE , NEWCASTLE
ST5 6BD, STAFFORDSHIRE
ENGLAND
ROBERT CLIVE LEE (dissolve)
Director, 2012.04.16 - 2016.03.08
BROXAP LTD ROWHURST CLOSE ROWHURST INDUSTRIAL ESTATE , NEWCASTLE
ST5 6BD, STAFFORDSHIRE
ENGLAND
FIONA ROSE LAWRANCE (dissolve)
Secretary, 1995.09.01 - 1998.09.30
17 WESLEY CLOSE GALMINGTON , TAUNTON
TA1 4YA, SOMERSET
GRAHAM MACSPORRAN (dissolve)
Secretary, 1991.12.11 - 1995.09.01
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
GRAHAM MACSPORRAN (dissolve)
Secretary, 1998.09.30 - 2000.12.29
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
NOREEN VAUGHAN (dissolve)
Secretary, EXECUTIVE, 2000.12.29 - 2012.04.16
RIVERSIDE 14 SAINT GILES CLOSE , CHIDEOCK
DT6 6LQ, DORSET
ARCHIBALD BARCLAY (dissolve)
Director, EXECUTIVE, 2000.12.29 - 2012.04.16
GREEN PASTURES WESTOWN , BRIDPORT
DT6 4BQ, DORSET
MALCOLM STUART BROOKS (dissolve)
Director, BUSINESS EXECUTIVE, 2000.12.08 - 2000.12.08
11 ORCHARD WAY MOSTERTON , BEAMINSTER
DT8 3LT, DORSET
PATRICK NEILSON DARLEY (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.12.11 - 1993.09.30
SUNNYBANKS PITMINSTER , TAUNTON
TA3 7AZ, SOMERSET
EDWARD BARRY GALL (dissolve)
Director, EXECUTIVE, 2000.12.29 - 2012.04.16
7 RIVERVALE , BRIDPORT
DT6 5RN, DORSET
PATRICIA ANN HILL (dissolve)
Director, EXECUTIVE, 2000.12.29 - 2005.02.15
COLTLEIGH FARM HOUSE , MAPPERTON
DT8 3NR, DORSET
JOHN ROBERT LAURENCE (dissolve)
Director, SALES EXECUTIVE, 1991.12.11 - 2000.12.08
22 MOUNT JOY , BRIDPORT
DT6 4JN, DORSET
GRAHAM MACSPORRAN (dissolve)
Director, FINANCE DIRECTOR, 1998.02.26 - 2000.12.29
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
NOREEN VAUGHAN (dissolve)
Director, EXECUTIVE, 2000.12.29 - 2012.04.16
RIVERSIDE 14 SAINT GILES CLOSE , CHIDEOCK
DT6 6LQ, DORSET
GEOFFREY DAVID WOODS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.12.08
ORCHARD FARMHOUSE ORCHARD PORTMAN , TAUNTON
TA3 7BQ, SOMERSET
Date 2013.12.31 2012.12.31
Profit Loss Account Reserve £ 100 £ 100
Called Up Share Capital £ 100 £ 100

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Information about the Private Limited Company WM.JAMES & CO.(BRIDPORT)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: 2016.05.14. Reload the data