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ST.JAMES'S PLACE ADMINISTRATION LIMITED

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

Company details

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 1FP

ST.JAMES'S PLACE ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00740495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.09
dissolution date: 2015.10.27
last member list: 2014.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2014.07.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.27
£2.95
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SECRETARY APPOINTED ELIZABETH KELLY
Form type: AP03
Date: 2015.08.26
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH JANET KELLY
Form type: AP01
Date: 2015.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY HUGH GLADMAN
Form type: TM02
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN
Form type: TM01
Date: 2015.08.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.02
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.17
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.06.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.06.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.04.15
£2.95
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DIRECTOR APPOINTED MRS SUSAN MEECH
Form type: AP01
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED MR CHARLES WOODD
Form type: AP01
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY
Form type: TM01
Date: 2014.12.18
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.21
Form type: LATEST SOC
Document description: 21/08/14 STATEMENT OF CAPITAL;GBP 18000001
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.06.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.03.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAYNE MEACHAM
Form type: TM02
Date: 2013.09.20
£2.95
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SECRETARY APPOINTED MRS KAY LISA FRASER
Form type: AP03
Date: 2013.09.20
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.08.01
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.02.27
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.02.27
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE MICHELLE MEACHAM / 01/01/2011
Form type: CH03
Date: 2011.03.01
£2.95
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SECRETARY APPOINTED MRS JAYNE MICHELLE MEACHAM
Form type: AP03
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2011.01.12
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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ADOPT ARTICLES 19/07/2010
Form type: RES01
Date: 2010.07.29
Child documents:
Document type: ANNOTATION
Date: 2010.07.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, ST JAMESS PLACE HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AQ
Form type: 287
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008
Form type: 288c
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS
Form type: 288b
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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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

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Company directors and board members:

KAY LISA FRASER (dissolve)
Secretary, 2013.09.17 - 2015.10.27
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD , CIRENCESTER
GL7 1FP, ENGLAND
ELIZABETH KELLY (dissolve)
Secretary, 2015.07.31 - 2015.10.27
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD , CIRENCESTER
GL7 1FP, ENGLAND
ENGLAND
ANDREW MARTIN CROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.20 - 2015.10.27
16 WYTHBURN COURT 34 SEYMOUR PLACE , LONDON
W1H 7NS
ELIZABETH JANET KELLY (dissolve)
Director, COMPANY SECRETARY, 2015.07.31 - 2015.10.27
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD , CIRENCESTER
GL7 1FP, ENGLAND
ENGLAND
SUSAN MEECH (dissolve)
Director, DIVISIONAL DIRECTOR, FINANCE, 2014.12.12 - 2015.10.27
THE FORGE SWINBROOK , BURFORD
OX18 4ED, OXON
CHARLES WOODD (dissolve)
Director, ACTUARY, 2014.12.12 - 2015.10.27
18 ST PETER'S ROAD , CIRENCESTER
GL7 1RG, GLOUCESTERSHIRE
ENGLAND
MATTHEW ARMITAGE (dissolve)
Secretary, 2006.10.06 - 2010.12.31
63 WINDSOR ROAD , EVESHAM
WR11 4QF
HUGH JOHN GLADMAN (dissolve)
Secretary, EXECUTIVE DIRECTOR GROUP LEGAL, 1997.05.30 - 2015.07.31
MOLE END WOODMANCOTE , CIRENCESTER
GL7 7EA, GLOUCESTERSHIRE
JOHN WALFORD PHILIP JOHNSTON (dissolve)
Secretary, 1991.07.26 - 1995.05.15
58 HAMPTON ROAD , TEDDINGTON
TW11 0JX, MIDDLESEX
JAYNE MICHELLE MEACHAM (dissolve)
Secretary, 2001.04.30 - 2006.10.06
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
JAYNE MICHELLE MEACHAM (dissolve)
Secretary, 2011.01.01 - 2013.09.04
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD , CIRENCESTER
GL7 1FP, ENGLAND
DAVID NEIL WOOD (dissolve)
Secretary, 1995.05.15 - 1997.05.30
UPLANDS 65 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT
RONALD EDWARD BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.16 - 1996.06.28
GLENDEVON 1A WOODPECKER CLOSE EWSHOT , FARNHAM
GU10 5TH, SURREY
DAVID CHARLES BELLAMY (dissolve)
Director, COMPANY DIRECTOR, 1997.05.30 - 2014.12.12
BEECHWOOD HOUSE 35 STONE LANE LYDIARD MILLICENT , SWINDON
SN5 9LD, WILTSHIRE
DUNCAN WILLIAM ALLAN BUDGE (dissolve)
Director, COMPANY EXECUTIVE, 1995.02.20 - 1997.06.06
11 BROOKFIELD PARK , LONDON
NW5 1ES
DANIEL FRANCIS CONNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.05 - 1997.05.30
ELMHURST DUNDLE ROAD MATFIELD , TONBRIDGE
TN12 7HD, KENT
JOHN DAVID CRACKNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1993.06.30
MARK HOUSE AVIARY ROAD PYRFORD , WOKING
GU22 8TH, SURREY
CLIVE PATRICK GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1995.11.30
MONMOUTH HOUSE 29A HYDE PARK GATE , LONDON
SW7 5DJ
HUGH JOHN GLADMAN (dissolve)
Director, SOLICITOR, 1997.05.30 - 2015.07.31
MOLE END WOODMANCOTE , CIRENCESTER
GL7 7EA, GLOUCESTERSHIRE
JOHN WALFORD PHILIP JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1995.05.25
58 HAMPTON ROAD , TEDDINGTON
TW11 0JX, MIDDLESEX
ANDREA VALERIE LANGFIELD (dissolve)
Director, ADMINISTRATOR, 1997.04.23 - 2003.08.08
OLD BROOKLANDS METHERELL , CALLINGTON
PL17 8DB, CORNWALL
DAVID JOHN ERNLE LONGRIDGE (dissolve)
Director, CHIEF ADMINISTRATIVE OFFICER, 1993.07.12 - 1996.09.06
FOSSE FARM BROKENBOROUGH , MALMESBURY
SN16 0QZ, WILTSHIRE
HOWARD MARTIN MEADOWS (dissolve)
Director, GROUP ADMINISTRATOR, 1991.07.26 - 1995.04.28
LAMBOURNE HOUSE 12 LION LANE , BILLERICAY
CM12 9DL, ESSEX
BRIAN DEREK MITCHELL (dissolve)
Director, COMPANY SECRETARIAL EXECUTIVE, 1991.07.26 - 1992.09.30
BADGERS OAK 15 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AX, KENT
MARTIN DAVID MOULE (dissolve)
Director, ACTUARY, 1998.06.26 - 2003.06.20
EAST BARN LIMES ROAD KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
STEPHEN ROBIN SANDERS (dissolve)
Director, COMPLIANCE OFFICER, 1994.05.03 - 1997.05.09
4 JUNIPER CLOSE BADGER FARM , WINCHESTER
SO22 4LU, HAMPSHIRE
ANDREW STAFFORD DEITSCH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.01.25
30 ADAM AND EVE MEWS , LONDON
W8
WILLIAM VALERIAN WELLESLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.05.30 - 1997.06.26
403 FULHAM ROAD , LONDON
SW10 9TU
STEPHEN PAUL WILLIAMS (dissolve)
Director, GROUP SERVICES DIRECTOR, 1997.10.08 - 2008.05.30
TITHE BARN WESTON , NEWBURY
RG20 8JG, BERKSHIRE
DAVID NEIL WOOD (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 1997.05.30
UPLANDS 65 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT

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Information about the Private Limited Company ST.JAMES'S PLACE ADMINISTRATION 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: 2016.06.01. Reload the data