| Company Name | St.James Retouching Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05188957 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2004(19 years, 9 months ago) |
| Dissolution Date | 28 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Christopher Knox |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fisher Street Lewes East Sussex BN7 2DG |
| Secretary Name | Laura Jane Knox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fisher Street Lewes East Sussex BN7 2DG |
| Director Name | Laura Jane Knox |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2008(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 September 2011) |
| Role | Photographer |
| Correspondence Address | 11 Fisher Street Lewes East Sussex BN7 2DG |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 14 June 2011 (5 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 14 June 2011 (5 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 14 June 2011 (5 pages) |
| 24 March 2011 | Liquidators statement of receipts and payments to 21 March 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 31 March 2010 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 31 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 31 March 2010 (2 pages) |
| 30 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2010 | Resolutions
|
| 30 March 2010 | Resolutions
|
| 30 March 2010 | Statement of affairs with form 4.19 (9 pages) |
| 30 March 2010 | Statement of affairs with form 4.19 (9 pages) |
| 28 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 12 November 2008 | Return made up to 26/07/08; no change of members
|
| 12 November 2008 | Return made up to 26/07/08; no change of members
|
| 4 June 2008 | Director appointed laura jane knox (2 pages) |
| 4 June 2008 | Director appointed laura jane knox (2 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 1 September 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 1 September 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 22 September 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 30 July 2005 | Return made up to 26/07/05; full list of members
|
| 30 July 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 16 December 2004 | Particulars of mortgage/charge (7 pages) |
| 16 December 2004 | Particulars of mortgage/charge (7 pages) |
| 26 July 2004 | Incorporation (17 pages) |
| 26 July 2004 | Incorporation (17 pages) |