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PHILIP JAMES LIMITED

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

Company details

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS

PHILIP JAMES LIMITED on the map

Company type: Private Limited Company
Company number: 00977752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.22
dissolution date: 2015.11.25
last member list: 2011.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43341 - Painting
Company PHILIP JAMES LIMITED was a Private Limited Company, registration number 00977752, established in United Kingdom on the 22. April 1970. The company was dissolved. The company was in business for 46 years and 7 months. The company used to be located at 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS. Business of the company PHILIP JAMES LIMITED by SIC and NACE code was "43341 - Painting". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.11.25. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.11.01. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2014
Form type: 4.68
Date: 2014.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013
Form type: 4.68
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES
Form type: TM01
Date: 2012.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, 3 HEANOR STREET, LEICESTER, LE1 4DB
Form type: AD01
Date: 2012.07.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.07.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.07.06
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01/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.13
Form type: LATEST SOC
Document description: 13/01/12 STATEMENT OF CAPITAL;GBP 9923
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE
Form type: TM01
Date: 2011.07.07
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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CURRSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2010.05.05
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE SPARE / 30/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POOLE / 30/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND LOWE / 30/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES / 30/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EAGLING / 30/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH JAMES / 30/10/2009
Form type: CH01
Date: 2009.12.14
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRICE
Form type: TM01
Date: 2009.10.21
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON RACHAEL / 02/08/2008
Form type: 288c
Date: 2008.11.25
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SECRETARY'S CHANGE OF PARTICULARS / SHARON RACHAEL / 30/08/2008
Form type: 288c
Date: 2008.10.16
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE RUSSELL
Form type: 288b
Date: 2008.03.26
£2.95
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SECRETARY APPOINTED SHARON LOUISE RACHAEL
Form type: 288a
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.19
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22

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Company directors and board members:

SHARON LOUISE SPARE (dissolve)
Secretary, OFFICE MANAGER, 2008.03.05 - 2015.11.25
CHEZ NOUS SHARNFORD ROAD SAPCOTE , LEICESTER
LE9 4JN, LEICESTERSHIRE
DAVID EAGLING (dissolve)
Director, PAINTER FOREMAN, 1990.11.02 - 2015.11.25
21 HILL WAY OADBY , LEICESTER
LE2 5YG, LEICESTERSHIRE
MARY ELIZABETH JAMES (dissolve)
Director, SECRETARY, 1990.11.02 - 2015.11.25
2 NEWSTEAD AVENUE MINSTER GRANGE , LEICESTER
LE3 9TB
DAVID RAYMOND LOWE (dissolve)
Director, PAINTER FOREMAN, 1990.11.02 - 2015.11.25
14 SHELLEY ROAD NARBOROUGH , LEICESTER
LE9 5QX, LEICESTERSHIRE
SHARON LOUISE SPARE (dissolve)
Director, OFFICE MANAGER, 2006.10.05 - 2015.11.25
CHEZ NOUS SHARNFORD ROAD SAPCOTE , LEICESTER
LE9 4JN, LEICESTERSHIRE
MARY ELIZABETH JAMES (dissolve)
Secretary, 1990.11.02 - 1996.08.14
2 NEWSTEAD AVENUE MINSTER GRANGE , LEICESTER
LE3 9TB
VALERIE ANN RUSSELL (dissolve)
Secretary, CO.SEC., 1996.08.14 - 2008.03.05
53 KNIGHTON FIELDS ROAD WEST , LEICESTER
LE2 6LH
PHILIP JAMES (dissolve)
Director, MANAGING DIRECTOR, 1990.11.02 - 2012.03.03
2 NEWSTEAD AVENUE MINSTER GRANGE , LEICESTER
LE3 9TB
ANDREW POOLE (dissolve)
Director, ESTIMATOR SURVEYOR, 2006.10.05 - 2011.07.01
16 SOMERSET DRIVE GLENFIELD , LEICESTER
LE3 8QW, LEICESTERSHIRE
GRAHAM DENNIS PRICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.23 - 2009.03.19
WOODGARTH 157 MAIN STREET NEWBOLD VERDON , LEICESTER
LE9 9NQ, LEICESTERSHIRE
VALERIE ANN RUSSELL (dissolve)
Director, CO.SEC., 1996.08.14 - 2008.03.05
53 KNIGHTON FIELDS ROAD WEST , LEICESTER
LE2 6LH

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Information about the Private Limited Company PHILIP JAMES 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: 2016.07.09. Reload the data