Company NameSt Ives Multimedia Ltd
Company StatusDissolved
Company Number00148176
CategoryPrivate Limited Company
Incorporation Date8 August 1917(104 years ago)
Dissolution Date19 August 2014 (6 years, 11 months ago)
Previous NameRobert Stace Ltd.

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Philip Charles Harris
NationalityBritish
StatusClosed
Appointed31 December 1990(73 years, 5 months after company formation)
Appointment Duration23 years, 7 months (closed 19 August 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Director NameMr Philip Charles Harris
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2008(91 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 19 August 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Director NameSt Ives Plc (Corporation)
StatusClosed
Appointed28 August 2008(91 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 19 August 2014)
Correspondence AddressOne Tudor Street
London
EC4Y 0AH
Director NameMr Brian Charles Edwards
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(73 years, 5 months after company formation)
Appointment Duration17 years, 8 months (resigned 28 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSequoia
Grassy Lane
Sevenoaks
Kent
TN13 1PL
Director NameMr Stephen John Ellis
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(73 years, 5 months after company formation)
Appointment Duration17 years, 8 months (resigned 28 August 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressParkhill
Kingsingfield Road West Kingsdown
Sevenoaks
Kent
TN15 6LH
Director NameBarry Roy Groves
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(73 years, 5 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 July 2003)
RoleSales Director
Correspondence Address6 The Coach House Dene Park
Shipbourne
Tonbridge
Kent
TN11 9NS
Director NameStephen John Hart
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(73 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 March 1995)
RoleCompany Director
Correspondence AddressAlbert Cottage Darby Green Road
Blackwater
Darby Green
Surrey
GU17 0EA
Director NameKenneth Michael Pardey
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(73 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 January 2001)
RoleCompany Director
Correspondence AddressChine House Chine Avenue
Shanklin
Isle Of Wight
PO37 6AQ
Director NameAndrew Christopher Bragg
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(78 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 December 1997)
RoleManaging Director
Correspondence AddressThe Mynde
43 The Downs Wimbledon
London
SW20 8HG
Director NameMr Paul Michael Cope
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1998(80 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodpeckers 14 New Cut
Layer De La Haye
Colchester
Essex
CO2 0ED
Director NameStephen John Hart
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(83 years, 2 months after company formation)
Appointment Duration7 years (resigned 22 October 2007)
RoleCompany Director
Correspondence Address5 Frant Court
Frant
Tunbridge Wells
Kent
TN3 9DW

Contact

Websitewww.clays.co.uk
Email address[email protected]
Telephone020 79288844
Telephone regionLondon

Location

Registered AddressOne Tudor Street
London
EC4Y 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

27.3k at £1St. Ives Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts27 July 2012 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
6 May 2014First Gazette notice for voluntary strike-off (1 page)
23 April 2014Application to strike the company off the register (3 pages)
23 April 2014Application to strike the company off the register (3 pages)
10 February 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 27,300
(5 pages)
10 February 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 27,300
(5 pages)
3 May 2013Accounts for a dormant company made up to 27 July 2012 (7 pages)
3 May 2013Accounts for a dormant company made up to 27 July 2012 (7 pages)
28 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
28 March 2013Particulars of variation of rights attached to shares (2 pages)
28 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
28 March 2013Particulars of variation of rights attached to shares (2 pages)
30 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
30 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
2 May 2012Accounts for a dormant company made up to 29 July 2011 (7 pages)
2 May 2012Accounts for a dormant company made up to 29 July 2011 (7 pages)
19 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
19 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
6 May 2011Director's details changed for St Ives Plc on 31 March 2011 (3 pages)
6 May 2011Director's details changed for St Ives Plc on 31 March 2011 (3 pages)
4 May 2011Accounts for a dormant company made up to 30 July 2010 (6 pages)
4 May 2011Accounts for a dormant company made up to 30 July 2010 (6 pages)
14 April 2011Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
14 April 2011Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
20 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
20 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
4 May 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
4 May 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
29 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
29 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
1 June 2009Accounts for a dormant company made up to 1 August 2008 (6 pages)
1 June 2009Accounts for a dormant company made up to 1 August 2008 (6 pages)
1 June 2009Accounts for a dormant company made up to 1 August 2008 (6 pages)
8 January 2009Return made up to 30/12/08; full list of members (5 pages)
8 January 2009Return made up to 30/12/08; full list of members (5 pages)
9 September 2008Director appointed philip charles harris (2 pages)
9 September 2008Director appointed philip charles harris (2 pages)
4 September 2008Director appointed st ives PLC (2 pages)
4 September 2008Director appointed st ives PLC (2 pages)
3 September 2008Appointment terminated director brian edwards (1 page)
3 September 2008Appointment terminated director stephen ellis (1 page)
3 September 2008Appointment terminated director brian edwards (1 page)
3 September 2008Appointment terminated director stephen ellis (1 page)
1 September 2008Accounts for a dormant company made up to 3 August 2007 (8 pages)
1 September 2008Accounts for a dormant company made up to 3 August 2007 (8 pages)
1 September 2008Accounts for a dormant company made up to 3 August 2007 (8 pages)
22 January 2008Return made up to 30/12/07; full list of members (3 pages)
22 January 2008Return made up to 30/12/07; full list of members (3 pages)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
16 May 2007Full accounts made up to 28 July 2006 (14 pages)
16 May 2007Full accounts made up to 28 July 2006 (14 pages)
8 January 2007Return made up to 30/12/06; full list of members (4 pages)
8 January 2007Return made up to 30/12/06; full list of members (4 pages)
4 October 2006Secretary's particulars changed (1 page)
4 October 2006Secretary's particulars changed (1 page)
16 May 2006Full accounts made up to 29 July 2005 (15 pages)
16 May 2006Full accounts made up to 29 July 2005 (15 pages)
26 January 2006Return made up to 30/12/05; full list of members (4 pages)
26 January 2006Return made up to 30/12/05; full list of members (4 pages)
2 June 2005Full accounts made up to 30 July 2004 (16 pages)
2 June 2005Full accounts made up to 30 July 2004 (16 pages)
31 January 2005Return made up to 30/12/04; full list of members (8 pages)
31 January 2005Return made up to 30/12/04; full list of members (8 pages)
21 April 2004Full accounts made up to 1 August 2003 (19 pages)
21 April 2004Full accounts made up to 1 August 2003 (19 pages)
21 April 2004Full accounts made up to 1 August 2003 (19 pages)
18 January 2004Return made up to 30/12/03; full list of members (8 pages)
18 January 2004Return made up to 30/12/03; full list of members (8 pages)
14 November 2003Secretary's particulars changed (1 page)
14 November 2003Secretary's particulars changed (1 page)
13 August 2003Director resigned (1 page)
13 August 2003Director resigned (1 page)
24 May 2003Full accounts made up to 2 August 2002 (17 pages)
24 May 2003Full accounts made up to 2 August 2002 (17 pages)
24 May 2003Full accounts made up to 2 August 2002 (17 pages)
3 February 2003Return made up to 30/12/02; full list of members (8 pages)
3 February 2003Return made up to 30/12/02; full list of members (8 pages)
6 September 2002Director's particulars changed (1 page)
6 September 2002Director's particulars changed (1 page)
15 May 2002Full accounts made up to 3 August 2001 (17 pages)
15 May 2002Full accounts made up to 3 August 2001 (17 pages)
15 May 2002Full accounts made up to 3 August 2001 (17 pages)
9 January 2002Return made up to 30/12/01; full list of members (8 pages)
9 January 2002Return made up to 30/12/01; full list of members (8 pages)
20 September 2001Director's particulars changed (1 page)
20 September 2001Director's particulars changed (1 page)
14 May 2001Full accounts made up to 28 July 2000 (20 pages)
14 May 2001Full accounts made up to 28 July 2000 (20 pages)
15 February 2001Director resigned (1 page)
15 February 2001Director resigned (1 page)
15 January 2001Return made up to 30/12/00; full list of members (7 pages)
15 January 2001Return made up to 30/12/00; full list of members (7 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
17 July 2000Director resigned (1 page)
17 July 2000Director resigned (1 page)
25 April 2000Full accounts made up to 30 July 1999 (19 pages)
25 April 2000Full accounts made up to 30 July 1999 (19 pages)
11 January 2000Return made up to 30/12/99; no change of members (6 pages)
11 January 2000Return made up to 30/12/99; no change of members (6 pages)
24 April 1999Full accounts made up to 31 July 1998 (18 pages)
24 April 1999Full accounts made up to 31 July 1998 (18 pages)
5 January 1999Return made up to 30/12/98; no change of members (7 pages)
5 January 1999Return made up to 30/12/98; no change of members (7 pages)
22 April 1998Full accounts made up to 1 August 1997 (18 pages)
22 April 1998Full accounts made up to 1 August 1997 (18 pages)
22 April 1998Full accounts made up to 1 August 1997 (18 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
28 January 1998Return made up to 30/12/97; full list of members (7 pages)
28 January 1998Return made up to 30/12/97; full list of members (7 pages)
22 August 1997Director's particulars changed (1 page)
22 August 1997Director's particulars changed (1 page)
4 April 1997Full accounts made up to 2 August 1996 (17 pages)
4 April 1997Full accounts made up to 2 August 1996 (17 pages)
4 April 1997Full accounts made up to 2 August 1996 (17 pages)
13 January 1997Director's particulars changed (1 page)
13 January 1997Director's particulars changed (1 page)
6 January 1997Return made up to 30/12/96; no change of members (6 pages)
6 January 1997Return made up to 30/12/96; no change of members (6 pages)
17 July 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/07/96
(1 page)
17 July 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/07/96
(1 page)
3 July 1996New director appointed (3 pages)
3 July 1996New director appointed (3 pages)
30 May 1996Full accounts made up to 28 July 1995 (17 pages)
30 May 1996Full accounts made up to 28 July 1995 (17 pages)
4 February 1996Return made up to 30/12/95; no change of members (6 pages)
4 February 1996Return made up to 30/12/95; no change of members (6 pages)
29 December 1995Director's particulars changed (3 pages)
29 December 1995Director's particulars changed (3 pages)
31 July 1995Company name changed robert stace LTD.\certificate issued on 01/08/95 (4 pages)
31 July 1995Company name changed robert stace LTD.\certificate issued on 01/08/95 (4 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
13 November 1993Full accounts made up to 30 July 1993 (18 pages)
13 November 1993Full accounts made up to 30 July 1993 (18 pages)
5 March 1992Full accounts made up to 2 August 1991 (18 pages)
5 March 1992Full accounts made up to 2 August 1991 (18 pages)
5 March 1992Full accounts made up to 2 August 1991 (18 pages)
19 January 1990Full accounts made up to 31 July 1989 (17 pages)
19 January 1990Full accounts made up to 31 July 1989 (17 pages)
14 July 1989Accounts made up to 31 July 1988 (17 pages)
14 July 1989Accounts made up to 31 July 1988 (17 pages)
14 April 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
14 April 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
7 August 1986Full accounts made up to 31 March 1986 (17 pages)
7 August 1986Full accounts made up to 31 March 1986 (17 pages)
15 May 1985Accounts made up to 31 March 1984 (17 pages)
15 May 1985Accounts made up to 31 March 1984 (17 pages)
3 August 1982Accounts made up to 31 March 1982 (14 pages)
3 August 1982Accounts made up to 31 March 1982 (14 pages)
10 January 1981Accounts made up to 31 March 1980 (11 pages)
10 January 1981Accounts made up to 31 March 1980 (11 pages)
28 December 1978Accounts made up to 31 March 1978 (9 pages)
28 December 1978Accounts made up to 31 March 1978 (9 pages)
22 December 1976Accounts made up to 31 March 1976 (11 pages)
22 December 1976Accounts made up to 31 March 1976 (11 pages)
12 December 1974Accounts made up to 31 March 1974 (8 pages)
12 December 1974Accounts made up to 31 March 1974 (8 pages)