London
EC4Y 0AH
Secretary Name | Daniel Fattal |
---|---|
Status | Closed |
Appointed | 01 November 2015(113 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (closed 15 December 2015) |
Role | Company Director |
Correspondence Address | 1 Tudor Street London EC4Y 0AH |
Director Name | St Ives Plc (Corporation) |
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Status | Closed |
Appointed | 29 September 2009(107 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 15 December 2015) |
Correspondence Address | One Tudor Street London EC4Y 0AH |
Director Name | Mr Trevor John Blythe |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(89 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 04 July 1996) |
Role | Production Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Fosseway Clifton Bristol Avon BS8 4EN |
Director Name | Mr Brian Charles Edwards |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(89 years, 9 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 03 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sequoia Grassy Lane Sevenoaks Kent TN13 1PL |
Director Name | Keith George Holmes |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(89 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 February 1999) |
Role | Company Director |
Correspondence Address | Brown Hazel 76 Beach Road Carlyon Bay St Austell Cornwall PL25 3PJ |
Director Name | Peter Adam Ernest Opperman |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(89 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 06 July 1992) |
Role | Chartered Accountant |
Correspondence Address | 22 Colville Road London W11 2BS |
Director Name | John Palcso |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(89 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 September 2001) |
Role | Technical Director |
Correspondence Address | 4 Stella Close Thornhill Cardiff CF4 9HB Wales |
Secretary Name | Mr Philip Charles Harris |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(89 years, 9 months after company formation) |
Appointment Duration | 24 years (resigned 01 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
Director Name | Mr Paul Bradley Gray |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(92 years, 6 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 28 April 2008) |
Role | Deputy Divisional Md Web Divis |
Country of Residence | United Kingdom |
Correspondence Address | Flat 16, Paramount Building 206-212 St John Street London EC1V 4JY |
Secretary Name | Roger William Maggs |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(92 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 10 October 1994) |
Role | General Manager |
Correspondence Address | 6 Overlane Almondsbury Bristol BS12 4BP |
Director Name | Roger William Maggs |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(92 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1996) |
Role | General Manager |
Correspondence Address | 6 Overlane Almondsbury Bristol BS12 4BP |
Director Name | David Emeny |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(96 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 14 July 2006) |
Role | Company Director |
Correspondence Address | 1 Old Beggarwood Lane Beggarwood Basingstoke RG22 4WS |
Director Name | Joanne Rhodes |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2008(106 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 28 April 2008) |
Role | Finance Director |
Correspondence Address | 14 Cleaveland Road Surbiton Surrey KT6 4AH |
Director Name | Mr Philip Charles Harris |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2008(106 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 November 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Seething Wells Lane Surbiton Surrey KT6 5NA |
Website | www.st-ives.co.uk |
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Telephone | 020 79288844 |
Telephone region | London |
Registered Address | One Tudor Street London EC4Y 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
59.7k at £1 | St. Ives Holdings LTD 100.00% Ordinary |
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Latest Accounts | 27 July 2012 (11 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2015 | Appointment of Daniel Fattal as a secretary on 1 November 2015 (3 pages) |
17 November 2015 | Termination of appointment of Philip Charles Harris as a director on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr Daniel Fattal as a director on 1 November 2015 (3 pages) |
17 November 2015 | Appointment of Mr Daniel Fattal as a director on 1 November 2015 (3 pages) |
17 November 2015 | Termination of appointment of Philip Charles Harris as a director on 1 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Daniel Fattal as a secretary on 1 November 2015 (3 pages) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2014 | Voluntary strike-off action has been suspended (1 page) |
13 June 2014 | Voluntary strike-off action has been suspended (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2014 | Application to strike the company off the register (3 pages) |
23 April 2014 | Application to strike the company off the register (3 pages) |
28 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
3 May 2013 | Accounts for a dormant company made up to 27 July 2012 (7 pages) |
3 May 2013 | Accounts for a dormant company made up to 27 July 2012 (7 pages) |
28 March 2013 | Particulars of variation of rights attached to shares (2 pages) |
28 March 2013 | Resolutions
|
28 March 2013 | Resolutions
|
28 March 2013 | Particulars of variation of rights attached to shares (2 pages) |
13 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
2 May 2012 | Accounts for a dormant company made up to 29 July 2011 (7 pages) |
2 May 2012 | Accounts for a dormant company made up to 29 July 2011 (7 pages) |
3 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
3 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
6 May 2011 | Director's details changed for St Ives Plc on 31 March 2011 (3 pages) |
6 May 2011 | Director's details changed for St Ives Plc on 31 March 2011 (3 pages) |
4 May 2011 | Accounts for a dormant company made up to 30 July 2010 (9 pages) |
4 May 2011 | Accounts for a dormant company made up to 30 July 2010 (9 pages) |
14 April 2011 | Registered office address changed from , St Ives House, Lavington Street, London, SE1 0NX on 14 April 2011 (1 page) |
14 April 2011 | Registered office address changed from , St Ives House, Lavington Street, London, SE1 0NX on 14 April 2011 (1 page) |
14 April 2011 | Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page) |
30 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Full accounts made up to 31 July 2009 (15 pages) |
28 April 2010 | Full accounts made up to 31 July 2009 (15 pages) |
11 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
11 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
30 September 2009 | Director appointed st ives PLC (2 pages) |
30 September 2009 | Director appointed st ives PLC (2 pages) |
14 August 2009 | Appointment terminated director brian edwards (1 page) |
14 August 2009 | Appointment terminated director brian edwards (1 page) |
26 March 2009 | Full accounts made up to 1 August 2008 (14 pages) |
26 March 2009 | Full accounts made up to 1 August 2008 (14 pages) |
26 March 2009 | Full accounts made up to 1 August 2008 (14 pages) |
31 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
2 June 2008 | Full accounts made up to 3 August 2007 (14 pages) |
2 June 2008 | Full accounts made up to 3 August 2007 (14 pages) |
2 June 2008 | Full accounts made up to 3 August 2007 (14 pages) |
13 May 2008 | Director appointed philip charles harris (2 pages) |
13 May 2008 | Director appointed philip charles harris (2 pages) |
9 May 2008 | Appointment terminated director paul gray (1 page) |
9 May 2008 | Appointment terminated director paul gray (1 page) |
8 May 2008 | Appointment terminated director joanne rhodes (1 page) |
8 May 2008 | Director appointed joanne rhodes (2 pages) |
8 May 2008 | Director appointed joanne rhodes (2 pages) |
8 May 2008 | Appointment terminated director joanne rhodes (1 page) |
5 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
5 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
16 May 2007 | Full accounts made up to 28 July 2006 (19 pages) |
16 May 2007 | Full accounts made up to 28 July 2006 (19 pages) |
19 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
19 October 2006 | Return made up to 10/10/06; full list of members (3 pages) |
4 October 2006 | Secretary's particulars changed (1 page) |
4 October 2006 | Secretary's particulars changed (1 page) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | Director resigned (1 page) |
16 May 2006 | Full accounts made up to 29 July 2005 (16 pages) |
16 May 2006 | Full accounts made up to 29 July 2005 (16 pages) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
30 November 2005 | Director's particulars changed (1 page) |
30 November 2005 | Director's particulars changed (1 page) |
30 November 2005 | Return made up to 10/10/05; full list of members (8 pages) |
30 November 2005 | Return made up to 10/10/05; full list of members (8 pages) |
13 July 2005 | Director's particulars changed (1 page) |
13 July 2005 | Director's particulars changed (1 page) |
2 June 2005 | Full accounts made up to 30 July 2004 (16 pages) |
2 June 2005 | Full accounts made up to 30 July 2004 (16 pages) |
27 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
27 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
6 August 2004 | Director's particulars changed (1 page) |
6 August 2004 | Director's particulars changed (1 page) |
25 May 2004 | Director's particulars changed (1 page) |
25 May 2004 | Director's particulars changed (1 page) |
21 April 2004 | Full accounts made up to 1 August 2003 (17 pages) |
21 April 2004 | Full accounts made up to 1 August 2003 (17 pages) |
21 April 2004 | Full accounts made up to 1 August 2003 (17 pages) |
5 January 2004 | Director's particulars changed (1 page) |
5 January 2004 | Director's particulars changed (1 page) |
14 November 2003 | Secretary's particulars changed (1 page) |
14 November 2003 | Secretary's particulars changed (1 page) |
27 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
27 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
23 May 2003 | Full accounts made up to 2 August 2002 (18 pages) |
23 May 2003 | Full accounts made up to 2 August 2002 (18 pages) |
23 May 2003 | Full accounts made up to 2 August 2002 (18 pages) |
29 October 2002 | Return made up to 10/10/02; no change of members (5 pages) |
29 October 2002 | Return made up to 10/10/02; no change of members (5 pages) |
15 May 2002 | Full accounts made up to 3 August 2001 (17 pages) |
15 May 2002 | Full accounts made up to 3 August 2001 (17 pages) |
15 May 2002 | Full accounts made up to 3 August 2001 (17 pages) |
16 October 2001 | Return made up to 10/10/01; full list of members (8 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Return made up to 10/10/01; full list of members (8 pages) |
14 May 2001 | Full accounts made up to 28 July 2000 (17 pages) |
14 May 2001 | Full accounts made up to 28 July 2000 (17 pages) |
18 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
18 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
25 April 2000 | Full accounts made up to 30 July 1999 (19 pages) |
25 April 2000 | Full accounts made up to 30 July 1999 (19 pages) |
4 February 2000 | Company name changed st ives (caerphilly) LIMITED\certificate issued on 07/02/00 (2 pages) |
4 February 2000 | Company name changed st ives (caerphilly) LIMITED\certificate issued on 07/02/00 (2 pages) |
26 October 1999 | Return made up to 10/10/99; no change of members (5 pages) |
26 October 1999 | Return made up to 10/10/99; no change of members (5 pages) |
23 April 1999 | Full accounts made up to 31 July 1998 (18 pages) |
23 April 1999 | Full accounts made up to 31 July 1998 (18 pages) |
13 March 1999 | Director resigned (1 page) |
13 March 1999 | Director resigned (1 page) |
19 October 1998 | Return made up to 10/10/98; no change of members (6 pages) |
19 October 1998 | Return made up to 10/10/98; no change of members (6 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
24 April 1998 | Full accounts made up to 1 August 1997 (18 pages) |
24 April 1998 | Full accounts made up to 1 August 1997 (18 pages) |
24 April 1998 | Full accounts made up to 1 August 1997 (18 pages) |
5 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
5 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
22 August 1997 | Director's particulars changed (1 page) |
22 August 1997 | Director's particulars changed (1 page) |
4 April 1997 | Full accounts made up to 2 August 1996 (18 pages) |
4 April 1997 | Full accounts made up to 2 August 1996 (18 pages) |
4 April 1997 | Full accounts made up to 2 August 1996 (18 pages) |
21 October 1996 | Return made up to 10/10/96; no change of members (5 pages) |
21 October 1996 | Return made up to 10/10/96; no change of members (5 pages) |
21 August 1996 | Director resigned (1 page) |
21 August 1996 | Director resigned (1 page) |
17 July 1996 | Resolutions
|
17 July 1996 | Resolutions
|
1 June 1996 | Director resigned (1 page) |
1 June 1996 | Director resigned (1 page) |
30 May 1996 | Full accounts made up to 28 July 1995 (18 pages) |
30 May 1996 | Full accounts made up to 28 July 1995 (18 pages) |
29 December 1995 | Director's particulars changed (3 pages) |
29 December 1995 | Director's particulars changed (3 pages) |
1 November 1995 | Return made up to 10/10/95; no change of members (12 pages) |
1 November 1995 | Return made up to 10/10/95; no change of members (12 pages) |
11 May 1995 | Full accounts made up to 29 July 1994 (19 pages) |
11 May 1995 | Full accounts made up to 29 July 1994 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (103 pages) |
30 July 1993 | Company name changed\certificate issued on 30/07/93 (2 pages) |
30 July 1993 | Company name changed\certificate issued on 30/07/93 (2 pages) |
1 February 1993 | Full accounts made up to 31 July 1992 (15 pages) |
1 February 1993 | Full accounts made up to 31 July 1992 (15 pages) |
3 February 1992 | Full accounts made up to 2 August 1991 (17 pages) |
3 February 1992 | Full accounts made up to 2 August 1991 (17 pages) |
3 February 1992 | Full accounts made up to 2 August 1991 (17 pages) |
11 January 1990 | Full accounts made up to 31 July 1989 (17 pages) |
11 January 1990 | Full accounts made up to 31 July 1989 (17 pages) |
17 April 1989 | Full accounts made up to 31 July 1988 (16 pages) |
17 April 1989 | Full accounts made up to 31 July 1988 (16 pages) |
2 May 1987 | Full accounts made up to 31 July 1986 (17 pages) |
2 May 1987 | Full accounts made up to 31 July 1986 (17 pages) |
18 February 1985 | Accounts made up to 31 July 1984 (16 pages) |
18 February 1985 | Accounts made up to 31 July 1984 (16 pages) |
4 March 1983 | Accounts made up to 31 July 1982 (12 pages) |
4 March 1983 | Accounts made up to 31 July 1982 (12 pages) |
4 March 1981 | Accounts made up to 31 July 1980 (12 pages) |
4 March 1981 | Accounts made up to 31 July 1980 (12 pages) |
7 April 1979 | Accounts made up to 31 July 1978 (10 pages) |
7 April 1979 | Accounts made up to 31 July 1978 (10 pages) |
3 August 1978 | Incorporation (17 pages) |
3 August 1978 | Incorporation (17 pages) |
27 April 1977 | Accounts made up to 31 July 1976 (11 pages) |
27 April 1977 | Accounts made up to 31 July 1976 (11 pages) |
15 April 1975 | Accounts made up to 31 July 1974 (10 pages) |
15 April 1975 | Accounts made up to 31 July 1974 (10 pages) |
12 February 1965 | Memorandum of association (6 pages) |
12 February 1965 | Memorandum of association (6 pages) |
11 January 1955 | Memorandum and Articles of Association (32 pages) |
11 January 1955 | Memorandum and Articles of Association (32 pages) |