St James Taverns Limited

Company Name	St James Taverns Limited
Company Status	Dissolved
Company Number	02873460
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Previous Name	Daffodil Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	James Ridley Sample
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	53 The Broadway Tynemouth Tyne & Wear NE30 2LL

Director Name	Andrew More
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 September 1994(10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	The Old Manor House Hepscott Morpeth Northumberland NE61 6PF

Director Name	Mr William Alan Newton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 September 1996(2 years, 10 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House South Lodge Wood Hepscott Morpeth Northumberland NE61 6LH

Secretary Name	Mr William Alan Newton
Nationality	British
Status	Current
Appointed	08 May 1998(4 years, 5 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House South Lodge Wood Hepscott Morpeth Northumberland NE61 6LH

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr William Bell Hamilton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 October 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Bishops Way Chapelgarth Sunderland Tyne & Wear SR3 2SJ

Secretary Name	Mr William Bell Hamilton
Nationality	British
Status	Resigned
Appointed	08 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 October 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Bishops Way Chapelgarth Sunderland Tyne & Wear SR3 2SJ

Secretary Name	Sean Patrick Morris
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	108 Glenthorn Road Jesmond Newcastle Upon Tyne NE2 3HJ

Secretary Name	Denise Hutchinson
Nationality	British
Status	Resigned
Appointed	06 December 1996(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	1 Ivanhoe Monkseaton Whitley Bay Tyne & Wear NE25 9AW

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	18 April 1994(4 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 1995)
Correspondence Address	Cross House Westgate Road Newcastle Upon Tyne Tyne & Wear NE99 1SB

Location

Registered Address	R.M.T. 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£209,081
Gross Profit	£101,658
Net Worth	-£63,087
Cash	£983
Current Liabilities	£325,280

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

28 April 2004	Dissolved (1 page)
28 January 2004	Liquidators statement of receipts and payments (5 pages)
28 January 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2003	Liquidators statement of receipts and payments (5 pages)
12 May 2003	Liquidators statement of receipts and payments (5 pages)
13 November 2002	Liquidators statement of receipts and payments (5 pages)
16 May 2002	Liquidators statement of receipts and payments (5 pages)
14 November 2001	Liquidators statement of receipts and payments (5 pages)
14 May 2001	Liquidators statement of receipts and payments (5 pages)
16 May 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 May 2000	Statement of affairs (8 pages)
16 May 2000	Appointment of a voluntary liquidator (1 page)
5 May 2000	Registered office changed on 05/05/00 from: queens head hotel bridge street morpeth northumberland NE61 1NB (1 page)
31 March 2000	Full accounts made up to 30 September 1998 (14 pages)
29 December 1999	Return made up to 01/10/99; full list of members (7 pages)
4 May 1999	Auditor's resignation (1 page)
9 April 1999	Registered office changed on 09/04/99 from: corner house chapel lane monkseaton whitley bay tyne & wear NE25 8AD (1 page)
14 December 1998	Return made up to 01/10/98; full list of members (5 pages)
11 December 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
15 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
14 October 1996	Return made up to 01/10/96; full list of members (6 pages)
1 October 1996	Registered office changed on 01/10/96 from: corner house chapel lane monkseaton whitley bay tyne & wear NE25 8AD (1 page)
1 October 1996	New director appointed (2 pages)
10 September 1996	Registered office changed on 10/09/96 from: 38 neville street newcastle upon tyne NE1 5DF (1 page)
17 August 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Declaration of mortgage charge released/ceased (3 pages)
23 January 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
22 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
18 September 1995	Registered office changed on 18/09/95 from: the percy arms front street tynemouth north shields NE30 4DX (1 page)
23 April 1995	New secretary appointed (2 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

St James Taverns Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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