ANN JAMES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2BB

Company number 04975618
Status Liquidation
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address C/O GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, S70 2BB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 30 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 . The most likely internet sites of ANN JAMES LIMITED are www.annjames.co.uk, and www.ann-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ann James Limited is a Private Limited Company. The company registration number is 04975618. Ann James Limited has been working since 25 November 2003. The present status of the company is Liquidation. The registered address of Ann James Limited is C O Gibson Booth 15 Victoria Road Barnsley S70 2bb. . RCFM LTD is a Secretary of the company. JAMES, Ann Rose is a Director of the company. Secretary THACKERAY, Maureen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RCFM LTD
Appointed Date: 01 January 2005

Director
JAMES, Ann Rose
Appointed Date: 25 November 2003
79 years old

Resigned Directors

Secretary
THACKERAY, Maureen
Resigned: 01 January 2005
Appointed Date: 25 November 2003

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Ms Ann Rose James
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ANN JAMES LIMITED Events

30 Mar 2017
Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 30 March 2017
28 Mar 2017
Appointment of a voluntary liquidator
28 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-17

28 Mar 2017
Declaration of solvency
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 33 more events
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
10 Dec 2003
Registered office changed on 10/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Nov 2003
Incorporation