St Ives Multimedia Ltd

Company Name	St Ives Multimedia Ltd
Company Status	Dissolved
Company Number	00148176
Category	Private Limited Company
Incorporation Date	8 August 1917(106 years, 2 months ago)
Dissolution Date	19 August 2014 (9 years, 1 month ago)
Previous Names	Robert Stace & Company Limited and Robert Stace Ltd.

Business Activity

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

Directors

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Closed
Appointed	31 December 1990(73 years, 5 months after company formation)
Appointment Duration	23 years, 7 months (closed 19 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(91 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 19 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	St Ives Plc (Corporation)
Status	Closed
Appointed	28 August 2008(91 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 19 August 2014)
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(73 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Mr Stephen John Ellis
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(73 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 28 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkhill Kingsingfield Road West Kingsdown Sevenoaks Kent TN15 6LH

Director Name	Barry Roy Groves
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(73 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2003)
Role	Sales Director
Correspondence Address	6 The Coach House Dene Park Shipbourne Tonbridge Kent TN11 9NS

Director Name	Stephen John Hart
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(73 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	Albert Cottage Darby Green Road Blackwater Darby Green Surrey GU17 0EA

Director Name	Kenneth Michael Pardey
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(73 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Chine House Chine Avenue Shanklin Isle Of Wight PO37 6AQ

Director Name	Andrew Christopher Bragg
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(78 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1997)
Role	Managing Director
Correspondence Address	The Mynde 43 The Downs Wimbledon London SW20 8HG

Director Name	Mr Paul Michael Cope
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(80 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers 14 New Cut Layer De La Haye Colchester Essex CO2 0ED

Director Name	Stephen John Hart
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(83 years, 2 months after company formation)
Appointment Duration	7 years (resigned 22 October 2007)
Role	Company Director
Correspondence Address	5 Frant Court Frant Tunbridge Wells Kent TN3 9DW

Contact

Website	www.clays.co.uk
Email address	[email protected]
Telephone	020 79288844
Telephone region	London

Location

Registered Address	One Tudor Street London EC4Y 0AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	27 July 2012 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

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

St Ives Multimedia Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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