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St. James's Place 1990 Limited
St. James's Place 1990 Limited is a dissolved company incorporated on 13 June 1990 with the registered office located in Cirencester, Gloucestershire. St. James's Place 1990 Limited was registered 35 years ago.
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Status
Dissolved
Dissolved on
17 February 2015
(10 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02513402
Private limited company
Age
35 years
Incorporated
13 June 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about St. James's Place 1990 Limited
Contact
Update Details
Address
St. James'S Place House
1 Tetbury Road
Cirencester
England
GL7 1FP
Same address for the past
16 years
Companies in GL7 1FP
Telephone
01285 640302
Email
Available in Endole App
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Andrew Martin Croft
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1964
Charles Frederick Basil Woodd
Director • Actuary • British • Lives in UK • Born in Nov 1971
Mrs Susan Margaret Meech
Director • Divisional Director, Finance • British • Lives in England • Born in Apr 1966
Mr Hugh John Gladman
Director • Solicitor • British • Lives in England • Born in Jan 1963
St. James's Place Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited and Charles Frederick Basil Woodd are mutual people.
Active
St. James's Place UK Plc
St. James's Place Corporate Secretary Limited and Charles Frederick Basil Woodd are mutual people.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Wealth Management Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St.James's Place Management Services Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Cga Financial & Investment Services Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St.James's Place (PCP) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£15.41M
Decreased by £172.55M (-92%)
Total Liabilities
£0
Decreased by £694K (-100%)
Net Assets
£15.41M
Decreased by £171.86M (-92%)
Debt Ratio (%)
0%
Decreased by 0.37% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Feb 2015
Mr Charles Woodd Appointed
10 Years Ago on 12 Dec 2014
Mrs Susan Meech Appointed
10 Years Ago on 12 Dec 2014
David Charles Bellamy Resigned
10 Years Ago on 12 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 4 Nov 2014
Application To Strike Off
11 Years Ago on 28 Oct 2014
St. James's Place Corporate Secretary Limited Appointed
11 Years Ago on 7 Oct 2014
St James's Place Administration Limited Resigned
11 Years Ago on 7 Oct 2014
Subsidiary Accounts Submitted
11 Years Ago on 19 Jun 2014
Confirmation Submitted
11 Years Ago on 29 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Feb 2015
Appointment of Mrs Susan Meech as a director on 12 December 2014
Submitted on 22 Dec 2014
Appointment of Mr Charles Woodd as a director on 12 December 2014
Submitted on 22 Dec 2014
Termination of appointment of David Charles Bellamy as a director on 12 December 2014
Submitted on 18 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2014
Application to strike the company off the register
Submitted on 28 Oct 2014
Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014
Submitted on 28 Oct 2014
Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014
Submitted on 28 Oct 2014
Audit exemption subsidiary accounts made up to 31 December 2013
Submitted on 19 Jun 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Submitted on 19 Jun 2014
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Repayment History
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