James South Limited

Company Name	James South Limited
Company Status	Dissolved
Company Number	00316608
Category	Private Limited Company
Incorporation Date	18 July 1936(86 years, 9 months ago)
Dissolution Date	6 August 2008 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Cynthia Rita Bamford
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1991(55 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstones 64 Raby Drive Bebington Wirral Merseyside CH63 0NL Wales

Director Name	Joy Anne Bamford
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1991(55 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	69 Stamford Road Bowdon Cheshire WA14 2JJ

Director Name	Simon James Bamford
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1991(55 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	69 Stamford Road Bowdon Cheshire WA14 2JJ

Secretary Name	Mrs Cynthia Rita Bamford
Nationality	British
Status	Closed
Appointed	21 October 1991(55 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstones 64 Raby Drive Bebington Wirral Merseyside CH63 0NL Wales

Director Name	John Edward Bamford
Date of Birth	June 1932 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	21 October 1991(55 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 1995)
Role	Company Director
Correspondence Address	Cornerstones 64 Raby Drive Bebington Wirral Merseyside L63 0NL

Location

Registered Address	Portside North Merseyton Road Ellesmere Port South Wirral CH65 2HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
30 October 2007	Application for striking-off (1 page)
17 October 2007	Full accounts made up to 31 March 2007 (6 pages)
13 November 2006	Return made up to 21/10/06; full list of members (2 pages)
10 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 November 2005	Return made up to 21/10/05; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 October 2004	Return made up to 21/10/04; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 October 2002	Return made up to 21/10/02; full list of members (7 pages)
11 March 2002	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2001	Auditor's resignation (1 page)
27 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 February 2001	Return made up to 21/10/00; full list of members (7 pages)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/99 (7 pages)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 November 1998	Return made up to 21/10/98; full list of members (8 pages)
31 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 November 1997	Return made up to 21/10/97; no change of members 363(287) ‐ Registered office changed on 11/11/97 363(288) ‐ Director's particulars changed (7 pages)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 October 1996	Return made up to 21/10/96; no change of members (7 pages)
14 July 1996	Director resigned (1 page)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
27 November 1995	Return made up to 21/10/95; full list of members 363(288) ‐ Director resigned (12 pages)

James South Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire