Founded in 1973, Stephen James Ltd are based in Enfield, it's status in the Companies House registry is set to "Dissolved". There are 5 directors listed as Breese, Steve, Adams, John Sidney, Jones, Philip David, Nathan, William, Roper, Trevor for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, John Sidney | 01 June 1992 | 02 May 2001 | 1 |
| JONES, Philip David | N/A | 31 August 2007 | 1 |
| NATHAN, William | N/A | 31 December 1991 | 1 |
| ROPER, Trevor | 01 January 1996 | 14 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREESE, Steve | 01 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 August 2017 | |
| DS01 - Striking off application by a company | 14 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 July 2017 | |
| RESOLUTIONS - N/A | 07 June 2017 | |
| SH19 - Statement of capital | 07 June 2017 | |
| CAP-SS - N/A | 07 June 2017 | |
| TM01 - Termination of appointment of director | 29 March 2017 | |
| TM01 - Termination of appointment of director | 29 March 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AUD - Auditor's letter of resignation | 08 December 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 13 December 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AP03 - Appointment of secretary | 12 December 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| TM02 - Termination of appointment of secretary | 20 January 2010 | |
| TM01 - Termination of appointment of director | 20 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| 353 - Register of members | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| AUD - Auditor's letter of resignation | 19 December 2003 | |
| MEM/ARTS - N/A | 10 October 2003 | |
| 363a - Annual Return | 08 September 2003 | |
| RESOLUTIONS - N/A | 05 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 287 - Change in situation or address of Registered Office | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 363a - Annual Return | 25 September 2002 | |
| CERTNM - Change of name certificate | 08 July 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| MEM/ARTS - N/A | 05 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
| 363a - Annual Return | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 395 - Particulars of a mortgage or charge | 23 December 2000 | |
| 363a - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
| 363a - Annual Return | 22 September 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1999 | |
| 123 - Notice of increase in nominal capital | 19 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363a - Annual Return | 28 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 353 - Register of members | 15 May 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 May 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 20 August 1997 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 288 - N/A | 19 January 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 07 September 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| 395 - Particulars of a mortgage or charge | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 March 1994 | |
| 288 - N/A | 29 August 1993 | |
| 288 - N/A | 29 August 1993 | |
| 363s - Annual Return | 29 August 1993 | |
| 363s - Annual Return | 29 August 1993 | |
| AA - Annual Accounts | 25 July 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| 288 - N/A | 18 August 1992 | |
| 288 - N/A | 18 August 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 363a - Annual Return | 28 February 1992 | |
| 363a - Annual Return | 28 February 1992 | |
| 288 - N/A | 20 January 1992 | |
| 288 - N/A | 20 January 1992 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| 363a - Annual Return | 31 January 1991 | |
| 363a - Annual Return | 31 January 1991 | |
| AA - Annual Accounts | 03 December 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1989 | |
| 288 - N/A | 30 January 1989 | |
| 288 - N/A | 30 January 1989 | |
| 395 - Particulars of a mortgage or charge | 12 September 1988 | |
| AA - Annual Accounts | 25 August 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 August 1988 | |
| 288 - N/A | 03 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| 395 - Particulars of a mortgage or charge | 07 January 1988 | |
| 395 - Particulars of a mortgage or charge | 07 January 1988 | |
| RESOLUTIONS - N/A | 05 November 1987 | |
| RESOLUTIONS - N/A | 05 November 1987 | |
| 395 - Particulars of a mortgage or charge | 27 October 1987 | |
| 395 - Particulars of a mortgage or charge | 27 October 1987 | |
| AA - Annual Accounts | 08 July 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1987 | |
| AA - Annual Accounts | 16 May 1986 | |
| 363 - Annual Return | 16 May 1986 | |
| MISC - Miscellaneous document | 03 January 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 August 2003 | Outstanding |
N/A |
| Legal charge | 21 August 2003 | Outstanding |
N/A |
| Debenture | 20 August 2003 | Outstanding |
N/A |
| Legal charge | 22 December 2000 | Fully Satisfied |
N/A |
| Guarantee and debenture | 02 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 30 August 1988 | Fully Satisfied |
N/A |
| Debenture | 24 December 1987 | Outstanding |
N/A |
| Legal charge | 09 October 1987 | Fully Satisfied |
N/A |
| Debenture | 06 September 1985 | Fully Satisfied |
N/A |
| Debenture | 04 February 1985 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 March 1983 | Fully Satisfied |
N/A |
