St Ives Gillingham Limited

Company Name	St Ives Gillingham Limited
Company Status	Dissolved
Company Number	00426873
Category	Private Limited Company
Incorporation Date	3 January 1947(77 years, 4 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	3

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	02 January 1992(45 years after company formation)
Appointment Duration	22 years, 7 months (closed 19 August 2014)
Role	Company Director
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 72 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2008(61 years, 4 months after company formation)
Appointment Duration	6 years, 3 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 April 2008(61 years, 4 months after company formation)
Appointment Duration	6 years, 3 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(45 years after company formation)
Appointment Duration	16 years, 4 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Keith George Holmes
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(45 years after company formation)
Appointment Duration	7 years, 1 month (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
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(45 years after company formation)
Appointment Duration	6 months (resigned 06 July 1992)
Role	Chartered Accoutnant
Correspondence Address	22 Colville Road London W11 2BS

Director Name	Paul Trapmore
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(45 years after company formation)
Appointment Duration	7 years, 11 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	37 Cardinals Gate Werrington Peterborough Cambridgeshire PE4 5AS

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(47 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 April 2008)
Role	Deputy Divisional Managing Dir
Country of Residence	United Kingdom
Correspondence Address	Flat 16, Paramount Building 206-212 St John Street London EC1V 4JY

Director Name	David Emeny
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(51 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

Contact

Website	www.st-ives.co.uk
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

1000 at £1	St. Ives Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	27 July 2012 (11 years, 9 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 1,000 (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 1,000 (5 pages)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (6 pages)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (6 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (6 pages)
19 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 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 (5 pages)
20 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 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 (5 pages)
29 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
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 (4 pages)
8 January 2009	Return made up to 30/12/08; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 3 August 2007 (7 pages)
1 September 2008	Accounts for a dormant company made up to 3 August 2007 (7 pages)
1 September 2008	Accounts for a dormant company made up to 3 August 2007 (7 pages)
13 May 2008	Director appointed st ives PLC (2 pages)
13 May 2008	Director appointed philip charles harris (2 pages)
13 May 2008	Director appointed philip charles harris (2 pages)
13 May 2008	Director appointed st ives PLC (2 pages)
9 May 2008	Appointment terminated director brian edwards (1 page)
9 May 2008	Appointment terminated director paul gray (1 page)
9 May 2008	Appointment terminated director paul gray (1 page)
9 May 2008	Appointment terminated director brian edwards (1 page)
22 January 2008	Return made up to 30/12/07; full list of members (2 pages)
22 January 2008	Return made up to 30/12/07; full list of members (2 pages)
16 May 2007	Full accounts made up to 28 July 2006 (13 pages)
16 May 2007	Full accounts made up to 28 July 2006 (13 pages)
8 January 2007	Return made up to 30/12/06; full list of members (2 pages)
8 January 2007	Return made up to 30/12/06; full list of members (2 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 (12 pages)
16 May 2006	Full accounts made up to 29 July 2005 (12 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 30/12/05; full list of members (3 pages)
27 January 2006	Return made up to 30/12/05; full list of members (3 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
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 (12 pages)
2 June 2005	Full accounts made up to 30 July 2004 (12 pages)
31 January 2005	Return made up to 30/12/04; full list of members (6 pages)
31 January 2005	Return made up to 30/12/04; full list of members (6 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 (14 pages)
21 April 2004	Full accounts made up to 1 August 2003 (14 pages)
21 April 2004	Full accounts made up to 1 August 2003 (14 pages)
18 January 2004	Return made up to 30/12/03; full list of members (6 pages)
18 January 2004	Return made up to 30/12/03; full list of members (6 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)
23 May 2003	Full accounts made up to 2 August 2002 (16 pages)
23 May 2003	Full accounts made up to 2 August 2002 (16 pages)
23 May 2003	Full accounts made up to 2 August 2002 (16 pages)
24 January 2003	Return made up to 30/12/02; full list of members (6 pages)
24 January 2003	Return made up to 30/12/02; full list of members (6 pages)
15 May 2002	Full accounts made up to 3 August 2001 (15 pages)
15 May 2002	Full accounts made up to 3 August 2001 (15 pages)
15 May 2002	Full accounts made up to 3 August 2001 (15 pages)
9 January 2002	Return made up to 30/12/01; full list of members (6 pages)
9 January 2002	Return made up to 30/12/01; full list of members (6 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)
15 January 2001	Return made up to 30/12/00; full list of members (6 pages)
15 January 2001	Return made up to 30/12/00; 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 (gillingham) LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed st ives (gillingham) LIMITED\certificate issued on 07/02/00 (2 pages)
11 January 2000	Return made up to 30/12/99; no change of members (5 pages)
11 January 2000	Return made up to 30/12/99; no change of members (5 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
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)
5 January 1999	Return made up to 30/12/98; no change of members (6 pages)
5 January 1999	Return made up to 30/12/98; no change of members (6 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
21 April 1998	Full accounts made up to 1 August 1997 (16 pages)
21 April 1998	Full accounts made up to 1 August 1997 (16 pages)
21 April 1998	Full accounts made up to 1 August 1997 (16 pages)
28 January 1998	Return made up to 30/12/97; full list of members (6 pages)
28 January 1998	Return made up to 30/12/97; full list of members (6 pages)
4 April 1997	Full accounts made up to 2 August 1996 (16 pages)
4 April 1997	Full accounts made up to 2 August 1996 (16 pages)
4 April 1997	Full accounts made up to 2 August 1996 (16 pages)
6 January 1997	Return made up to 30/12/96; no change of members (5 pages)
6 January 1997	Return made up to 30/12/96; no change of members (5 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)
30 May 1996	Full accounts made up to 28 July 1995 (16 pages)
30 May 1996	Full accounts made up to 28 July 1995 (16 pages)
4 February 1996	Return made up to 30/12/95; no change of members (5 pages)
4 February 1996	Return made up to 30/12/95; no change of members (5 pages)
29 December 1995	Director's particulars changed (3 pages)
29 December 1995	Director's particulars changed (3 pages)
21 June 1995	Director's particulars changed (4 pages)
21 June 1995	Director's particulars changed (4 pages)
11 May 1995	Full accounts made up to 29 July 1994 (16 pages)
11 May 1995	Full accounts made up to 29 July 1994 (16 pages)
30 July 1993	Company name changed riverside press LTD.\certificate issued on 02/08/93 (2 pages)
30 July 1993	Company name changed riverside press LTD.\certificate issued on 02/08/93 (2 pages)
21 January 1993	Full accounts made up to 31 July 1992 (15 pages)
21 January 1993	Full accounts made up to 31 July 1992 (15 pages)
23 January 1992	Full accounts made up to 2 August 1991 (18 pages)
23 January 1992	Full accounts made up to 2 August 1991 (18 pages)
23 January 1992	Full accounts made up to 2 August 1991 (18 pages)
12 January 1990	Full accounts made up to 31 July 1989 (17 pages)
12 January 1990	Full accounts made up to 31 July 1989 (17 pages)
30 November 1989	Company name changed riverside press LIMITED(the)\certificate issued on 01/12/89 (2 pages)
30 November 1989	Company name changed riverside press LIMITED(the)\certificate issued on 01/12/89 (2 pages)
6 February 1989	Full accounts made up to 31 July 1988 (19 pages)
6 February 1989	Full accounts made up to 31 July 1988 (19 pages)
28 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 July 1986	Group of companies' accounts made up to 31 January 1986 (20 pages)
2 July 1986	Group of companies' accounts made up to 31 January 1986 (20 pages)
28 September 1984	Accounts made up to 31 January 1984 (19 pages)
28 September 1984	Accounts made up to 31 January 1984 (19 pages)
26 July 1982	Accounts made up to 31 January 1982 (18 pages)
26 July 1982	Accounts made up to 31 January 1982 (18 pages)
25 September 1980	Accounts made up to 31 January 1980 (15 pages)
25 September 1980	Accounts made up to 31 January 1980 (15 pages)
22 September 1978	Accounts made up to 31 January 1978 (13 pages)
22 September 1978	Accounts made up to 31 January 1978 (13 pages)
1 October 1976	Accounts made up to 31 January 1976 (10 pages)
1 October 1976	Accounts made up to 31 January 1976 (10 pages)
3 January 1947	Incorporation (21 pages)
3 January 1947	Incorporation (21 pages)

St Ives Gillingham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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