ALAN JAMES AND ASSOCIATES LIMITED
SURBITON CLAY NEWBOLD LIMITED

Hellopages » Surrey » Elmbridge » KT6 5EH

Company number 03623715
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address WENTWORTH HAVEN DITTON HILL, LONG DITTON, SURBITON, SURREY, ENGLAND, KT6 5EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Registered office address changed from Alan James & Co Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX to Wentworth Haven Ditton Hill Long Ditton Surbiton Surrey KT6 5EH on 25 July 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ALAN JAMES AND ASSOCIATES LIMITED are www.alanjamesandassociates.co.uk, and www.alan-james-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Alan James and Associates Limited is a Private Limited Company. The company registration number is 03623715. Alan James and Associates Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Alan James and Associates Limited is Wentworth Haven Ditton Hill Long Ditton Surbiton Surrey England Kt6 5eh. . JAMES, Elizabeth is a Secretary of the company. JAMES, Alan Graham is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CLAY, Richard Henry has been resigned. Secretary EDWARDS, Keith Geoffrey has been resigned. Director CLAY, Richard Henry has been resigned. Director EDWARDS, Keith Geoffrey has been resigned. Director MATHEWS, Brenda has been resigned. The company operates in "Dormant Company".


alan james and associates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAMES, Elizabeth
Appointed Date: 14 February 2014

Director
JAMES, Alan Graham
Appointed Date: 11 August 2000
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Secretary
CLAY, Richard Henry
Resigned: 27 August 2000
Appointed Date: 28 August 1998

Secretary
EDWARDS, Keith Geoffrey
Resigned: 14 February 2014
Appointed Date: 11 August 2000

Director
CLAY, Richard Henry
Resigned: 27 August 2000
Appointed Date: 28 August 1998
85 years old

Director
EDWARDS, Keith Geoffrey
Resigned: 14 February 2014
Appointed Date: 23 April 2001
61 years old

Director
MATHEWS, Brenda
Resigned: 27 August 2000
Appointed Date: 28 August 1998
77 years old

Persons With Significant Control

Mr Alan Graham James
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ALAN JAMES AND ASSOCIATES LIMITED Events

25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 Jul 2016
Registered office address changed from Alan James & Co Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX to Wentworth Haven Ditton Hill Long Ditton Surbiton Surrey KT6 5EH on 25 July 2016
07 May 2016
Accounts for a dormant company made up to 31 August 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

28 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 49 more events
22 Feb 2000
First Gazette notice for compulsory strike-off
18 Sep 1998
Secretary resigned
18 Sep 1998
New secretary appointed
18 Sep 1998
New director appointed
28 Aug 1998
Incorporation