St James's Court Corporate Nominee Limited

Company Name	St James's Court Corporate Nominee Limited
Company Status	Dissolved
Company Number	04224510
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Philip Laidlow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(1 year, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 29 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 66 Stonebridge House 5 Cobourg Street Manchester Lancashire M1 3GB

Director Name	Mr Geoffrey Arnold Shindler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(1 year, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 29 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Bury Old Road Prestwich Manchester M25 0EX

Secretary Name	Mr Geoffrey Arnold Shindler
Nationality	British
Status	Closed
Appointed	22 September 2004(3 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bury Old Road Prestwich Manchester M25 0EX

Director Name	Mr David Charles Bellamy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House 35 Stone Lane Lydiard Millicent Swindon Wiltshire SN5 9LD

Director Name	Mr Hugh John Gladman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mole End Woodmancote Cirencester Gloucestershire GL7 7EA Wales

Director Name	David John Lamb
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Spurgate Rodborough Common Stroud Gloucestershire GL5 5BU Wales

Director Name	Mr Martin David Moule
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2002)
Role	Actuary
Country of Residence	England
Correspondence Address	East Barn Limes Road Kemble Cirencester Gloucestershire GL7 6AD Wales

Secretary Name	Sarah Jane Baguley
Nationality	British
Status	Resigned
Appointed	30 July 2003(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Burnside Close Stalybridge Cheshire SK15 2TW

Secretary Name	Victoria Mary Motley
Nationality	British
Status	Resigned
Appointed	30 July 2003(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 June 2004)
Role	Company Director
Correspondence Address	140 The Green Eccleston Chorley PR7 5SB

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	St James's Place Administration Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2002)
Correspondence Address	Saint James S Place House Dollar Street Cirencester Gloucestershire GL7 2AQ Wales

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2004)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Location

Registered Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£12,604
Cash	£151,306
Current Liabilities	£1,906

Accounts

Latest Accounts	30 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
2 June 2017	Application to strike the company off the register (3 pages)
2 June 2017	Application to strike the company off the register (3 pages)
7 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
12 May 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
25 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Secretary's details changed for Mr Geoffrey Arnold Shindler on 5 July 2011 (1 page)
5 July 2011	Secretary's details changed for Mr Geoffrey Arnold Shindler on 5 July 2011 (1 page)
5 July 2011	Secretary's details changed for Mr Geoffrey Arnold Shindler on 5 July 2011 (1 page)
5 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Director's details changed for John Philip Laidlow on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for John Philip Laidlow on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for John Philip Laidlow on 5 July 2011 (2 pages)
5 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (14 pages)
21 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (14 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Return made up to 29/05/09; full list of members (7 pages)
17 June 2009	Return made up to 29/05/09; full list of members (7 pages)
5 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
5 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
16 October 2008	Return made up to 29/05/08; no change of members (7 pages)
16 October 2008	Return made up to 29/05/08; no change of members (7 pages)
20 July 2007	Return made up to 29/05/07; full list of members (7 pages)
20 July 2007	Return made up to 29/05/07; full list of members (7 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 July 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 August 2005	Return made up to 29/05/05; full list of members (7 pages)
16 August 2005	Return made up to 29/05/05; full list of members (7 pages)
16 November 2004	Registered office changed on 16/11/04 from: st james's court brown street manchester M2 2JF (1 page)
16 November 2004	Registered office changed on 16/11/04 from: st james's court brown street manchester M2 2JF (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
18 October 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
18 October 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Full accounts made up to 31 December 2002 (12 pages)
4 October 2004	Full accounts made up to 31 December 2002 (12 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
29 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 October 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
31 October 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
12 June 2003	Return made up to 29/05/03; full list of members (7 pages)
12 June 2003	Return made up to 29/05/03; full list of members (7 pages)
24 January 2003	New director appointed (3 pages)
24 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
20 January 2003	Company name changed st. James's place corporate nomi nee LIMITED\certificate issued on 20/01/03 (2 pages)
20 January 2003	Company name changed st. James's place corporate nomi nee LIMITED\certificate issued on 20/01/03 (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: st jamess place house dollar street cirencester gloucestershire GL7 2AQ (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: st jamess place house dollar street cirencester gloucestershire GL7 2AQ (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Director resigned (1 page)
3 January 2003	Auditor's resignation (2 pages)
3 January 2003	Auditor's resignation (2 pages)
7 June 2002	Secretary's particulars changed (1 page)
7 June 2002	Secretary's particulars changed (1 page)
7 June 2002	Return made up to 29/05/02; full list of members (6 pages)
7 June 2002	Return made up to 29/05/02; full list of members (6 pages)
8 May 2002	Full accounts made up to 31 December 2001 (8 pages)
8 May 2002	Full accounts made up to 31 December 2001 (8 pages)
31 January 2002	Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ (1 page)
31 January 2002	Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ (1 page)
13 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2001	Company name changed st. James's place corporate trus tee LIMITED\certificate issued on 26/07/01 (2 pages)
26 July 2001	Company name changed st. James's place corporate trus tee LIMITED\certificate issued on 26/07/01 (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (3 pages)
24 July 2001	New director appointed (3 pages)
24 July 2001	Registered office changed on 24/07/01 from: st james s court brown street manchester lancashire M2 2JF (1 page)
24 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
24 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
24 July 2001	New director appointed (3 pages)
24 July 2001	New director appointed (3 pages)
24 July 2001	New director appointed (3 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: st james s court brown street manchester lancashire M2 2JF (1 page)
24 July 2001	New director appointed (3 pages)
14 June 2001	Memorandum and Articles of Association (6 pages)
14 June 2001	Memorandum and Articles of Association (6 pages)
8 June 2001	Company name changed hallco 609 LIMITED\certificate issued on 08/06/01 (2 pages)
8 June 2001	Company name changed hallco 609 LIMITED\certificate issued on 08/06/01 (2 pages)
29 May 2001	Incorporation (15 pages)
29 May 2001	Incorporation (15 pages)

St James's Court Corporate Nominee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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