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St.James's Place Administration Limited

St.James's Place Administration Limited is a dissolved company incorporated on 9 November 1962 with the registered office located in Cirencester, Gloucestershire. St.James's Place Administration Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (9 years ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
00740495
Private limited company
Age
62 years
Incorporated 9 November 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
St. James'S Place House
1 Tetbury Road
Cirencester
England
GL7 1FP
Same address for the past 15 years
Telephone
01285 640302
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Company Secretary • British • Lives in UK • Born in Aug 1965
Director • Divisional Director, Finance • British • Lives in England • Born in Apr 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1964
Director • Actuary • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
M.H.S. (Holdings) Limited
Elizabeth Janet Kelly and Mr Charles Frederick Basil Woodd are mutual people.
Active
St. James's Place Corporate Secretary Limited
Elizabeth Janet Kelly and Mr Charles Frederick Basil Woodd are mutual people.
Active
St. James's Place Wealth Management Group Limited
Elizabeth Janet Kelly is a mutual person.
Active
St. James's Place UK Plc
Mr Charles Frederick Basil Woodd is a mutual person.
Active
St.James's Place Management Services Limited
Elizabeth Janet Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £11.66M (-100%)
Total Liabilities
£0
Decreased by £13.06M (-100%)
Net Assets
£0
Increased by £1.41M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Oct 2015
Mrs Elizabeth Janet Kelly Appointed
10 Years Ago on 31 Jul 2015
Elizabeth Kelly Appointed
10 Years Ago on 31 Jul 2015
Hugh John Gladman Resigned
10 Years Ago on 31 Jul 2015
Hugh John Gladman Resigned
10 Years Ago on 31 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 2 Jul 2015
Full Accounts Submitted
10 Years Ago on 17 Jun 2015
Mrs Susan Meech Appointed
10 Years Ago on 12 Dec 2014
Mr Charles Woodd Appointed
10 Years Ago on 12 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
Appointment of Elizabeth Kelly as a secretary on 31 July 2015
Submitted on 26 Aug 2015
Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015
Submitted on 26 Aug 2015
Termination of appointment of Hugh John Gladman as a secretary on 31 July 2015
Submitted on 25 Aug 2015
Termination of appointment of Hugh John Gladman as a director on 31 July 2015
Submitted on 25 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 2 Jul 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Submitted on 17 Jun 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 17 Jun 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 17 Jun 2015
Repayment History
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