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ST JAMES'S HEALTH CLUB LIMITED

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

Company details

C/O HEYWARDS, 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS

ST JAMES'S HEALTH CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 01086577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.13
dissolution date: 2013.11.19
last member list: 2010.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9304 - Physical well-being activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.03
documents available: 1

Mortgages:

SKANSKA BANKEN
DEBENTURE - Outstanding on 1989.03.21
SVENSKA HANDELSBANKEN
DEBENTURE - Outstanding on 1990.04.25
SVENSKA HANDLESBANKEN.
GENERAL LEGAL MORTGAGE - Outstanding on 1990.08.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.01.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.23
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.27
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.21
Form type: LATEST SOC
Document description: 21/01/11 STATEMENT OF CAPITAL;GBP 10000
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 78 WIMPOLE STREET, LONDON, W1G 9RX
Form type: 287
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/94 FROM:, 78 WIMPOLE STREET, LONDON, W1M 7DD
Form type: 287
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ST. JAMES'S SAUNA CLUB LIMITED, CERTIFICATE ISSUED ON 27/06/94
Form type: CERTNM
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/94 FROM:, BYRON HOUSE, 7-9 ST JAMES'S STREET, LONDON, SW1A 1SF
Form type: 287
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/94
Form type: 363(287)
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 15/03/92
Form type: (W)ELRES
Date: 1992.03.31
Child documents:
Document type: ANNOTATION
Date: 1992.03.31
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/03/92
Document type: ANNOTATION
Date: 1992.03.31
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 15/03/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.02

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Company directors and board members:

NICHOLAS PAUL SPICE (dissolve)
Secretary, ACCOUNTANT, 1994.06.07 - 2013.11.19
77 BELSWAINS LANE , HEMEL HEMPSTEAD
HP3 9PP, HERTFORDSHIRE
SIMON ANTHONY LEWIS (dissolve)
Director, ACCOUNTANT, 1994.06.07 - 2013.11.19
EPWORTH ANTRIM ROAD , LONDON
NW3 4XN
JENNIFER LOUISA DELANEY (dissolve)
Secretary, 1991.10.26 - 1994.06.07
190 BOUNDARIES ROAD BALHAM , LONDON
SW12 8HF
ANDERS HOLMGREN (dissolve)
Director, CONSULTANT, 1991.10.26 - 1994.03.15
KORSFARAVAGEN 82 , S-181 40 LIDINGO
FOREIGN
SWEDEN
FREDERIK LOVSTEDT (dissolve)
Director, PROPERTY CONSULTANT, 1994.03.15 - 1994.06.07
AMIRALSVAGEN 2B , 133 36 SALTSJOBADEN
FOREIGN, STOCKHOLM
SWEDEN
THOMAS RYBERG (dissolve)
Director, PROPERTY CONSULTANT, 1994.03.15 - 1994.06.07
KOMMENDORSG 32 , STOCKHOLM
11448
SWEDEN
JOHAN SVEN ZETTERBERG (dissolve)
Director, PROPERTY CONSULTANT, 1991.10.26 - 1994.03.15
12 ROEHAMPTON GATE , LONDON
SW15 5JS

Companies near to ST JAMES'S HEALTH CLUB ltd.

Information about the Private Limited Company ST JAMES'S HEALTH CLUB 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: 2016.07.23. Reload the data