Dissolved
Dissolved 2014-09-09
Company Information for ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
CIRENCESTER, ENGLAND, GL7,
|
Company Registration Number
02608806
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | ||
---|---|---|
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED | ||
Legal Registered Office | ||
CIRENCESTER ENGLAND | ||
Previous Names | ||
|
Company Number | 02608806 | |
---|---|---|
Date formed | 1991-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2015-06-03 04:12:23 |
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Officer | Role | Date Appointed |
---|---|---|
ST JAMES'S PLACE ADMINISTRATION LIMITED |
||
DAVID CHARLES BELLAMY |
||
ANDREW MARTIN CROFT |
||
HUGH JOHN GLADMAN |
||
DAVID JOHN LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SUMNER WILSON |
Director | ||
STEPHEN PAUL WILLIAMS |
Director | ||
MARK JOSEPH LUND |
Director | ||
MARTIN DAVID MOULE |
Director | ||
HUGH JOHN GLADMAN |
Company Secretary | ||
MARK AUBREY WEINBERG |
Director | ||
KEITH ARTHUR CARBY |
Director | ||
TREFOR WYN PARRY |
Director | ||
ADELE TAPPING |
Company Secretary | ||
DEREK JOHN THOMAS |
Company Secretary | ||
PAUL RICHARD BRADSHAW |
Director | ||
DENNIS ALAN CHATTERWAY |
Nominated Secretary | ||
HACKWOOD SERVICE COMPANY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SJPC GROUP LIMITED | Company Secretary | 1992-05-17 | CURRENT | 1984-12-20 | Dissolved 2014-09-09 | |
LOCKSLEA HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
ST. JAMES'S PLACE CHARITABLE FOUNDATION | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-08 | Dissolved 2016-04-05 | |
SJPC GROUP LIMITED | Director | 2002-09-09 | CURRENT | 1984-12-20 | Dissolved 2014-09-09 | |
ARBOR WEALTH MANAGEMENT LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE EIS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
FREE ESTATES LIMITED | Director | 2015-11-23 | CURRENT | 2000-08-23 | Active | |
ST. JAMES'S PLACE DFM HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
ST. JAMES'S PLACE NOMINEES LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
ST. JAMES'S PLACE CHARITABLE FOUNDATION | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
ST. JAMES'S PLACE (PROPERTIES) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2018-05-08 | |
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-08 | Dissolved 2016-04-05 | |
ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE PLC | Director | 2004-09-01 | CURRENT | 1996-04-01 | Active | |
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED | Director | 2004-09-01 | CURRENT | 1991-07-03 | Active | |
SJPC 7 LIMITED | Director | 2003-06-20 | CURRENT | 1987-02-23 | Dissolved 2015-02-17 | |
SJPC GROUP LIMITED | Director | 2003-06-20 | CURRENT | 1984-12-20 | Dissolved 2014-09-09 | |
ST. JAMES'S PLACE 1990 LIMITED | Director | 2003-06-20 | CURRENT | 1990-06-13 | Dissolved 2015-02-17 | |
ENTELLUS LIMITED | Director | 2003-06-20 | CURRENT | 1982-02-03 | Dissolved 2015-06-16 | |
ST JAMES'S PROPERTIES LIMITED | Director | 2003-06-20 | CURRENT | 1972-10-10 | Dissolved 2015-06-16 | |
ST.JAMES'S PLACE ADMINISTRATION LIMITED | Director | 2003-06-20 | CURRENT | 1962-11-09 | Dissolved 2015-10-27 | |
SJPC 2000 LIMITED | Director | 2003-06-20 | CURRENT | 1924-10-21 | Dissolved 2016-04-05 | |
LOPSYSTEM LIMITED | Director | 2003-06-20 | CURRENT | 1980-06-24 | Dissolved 2016-04-05 | |
ST. JAMES'S PLACE PARTNERSHIP LIMITED | Director | 2003-06-20 | CURRENT | 1946-12-13 | Dissolved 2016-07-05 | |
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED | Director | 2003-06-20 | CURRENT | 1925-11-04 | Dissolved 2016-11-15 | |
SJP AESOP TRUSTEES LIMITED | Director | 2003-06-20 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE UK PLC | Director | 2003-06-20 | CURRENT | 1991-07-04 | Active | |
ST.JAMES'S PLACE (PCP) LIMITED | Director | 2003-06-20 | CURRENT | 1992-04-14 | Active | |
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED | Director | 2003-06-20 | CURRENT | 1969-02-10 | Active | |
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC | Director | 2003-06-20 | CURRENT | 2000-11-24 | Active | |
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED | Director | 1997-11-20 | CURRENT | 1991-11-07 | Active | |
YOUNG GLOUCESTERSHIRE LIMITED | Director | 2007-04-30 | CURRENT | 1981-02-24 | Active | |
SJPC 7 LIMITED | Director | 1998-11-10 | CURRENT | 1987-02-23 | Dissolved 2015-02-17 | |
SJPC GROUP LIMITED | Director | 1998-11-10 | CURRENT | 1984-12-20 | Dissolved 2014-09-09 | |
ST. JAMES'S PLACE 1990 LIMITED | Director | 1998-11-10 | CURRENT | 1990-06-13 | Dissolved 2015-02-17 | |
ENTELLUS LIMITED | Director | 1998-09-10 | CURRENT | 1982-02-03 | Dissolved 2015-06-16 | |
ST JAMES'S PROPERTIES LIMITED | Director | 1998-09-10 | CURRENT | 1972-10-10 | Dissolved 2015-06-16 | |
ST. JAMES'S PLACE EIS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
CRACKSTONE CONSULTANCY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE DFM HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
ST. JAMES'S PLACE NOMINEES LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-04 | Active | |
ST. JAMES'S PLACE CHARITABLE FOUNDATION | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
SJP AESOP TRUSTEES LIMITED | Director | 2011-07-05 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED | Director | 2011-07-05 | CURRENT | 1991-07-03 | Active | |
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED | Director | 2011-07-05 | CURRENT | 1991-11-07 | Active | |
ST.JAMES'S PLACE (PCP) LIMITED | Director | 2011-07-05 | CURRENT | 1992-04-14 | Active | |
ST. JAMES'S PLACE (PROPERTIES) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2018-05-08 | |
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-08 | Dissolved 2016-04-05 | |
ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE PLC | Director | 2007-12-03 | CURRENT | 1996-04-01 | Active | |
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC | Director | 2002-03-18 | CURRENT | 2000-11-24 | Active | |
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED | Director | 1997-11-04 | CURRENT | 1969-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 02/05/13 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 02/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LAMB | |
AR01 | 02/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/07/2010 | |
AR01 | 02/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM ST JAMESS PLACE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: J ROTHSCHILD HOUSE DOLLAR ST CIRCENCESTER GLOUCESTERSHIRE GL7 2AQ | |
363a | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
122 | CONVE 20/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
WRES01 | ADOPT ARTICLES 20/12/00 | |
122 | CONVE 20/12/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 20/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ROYSCOT TRUST PLCAND ALL OR ANY OF THE OTHER COMPANIES NAMEDTHEREIN |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ST.JAMES'S PLACE PROPERTY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |