Company NameRichard Clay The Chaucer Press Limited
DirectorsPhilip Charles Harris and St Ives Plc
Company StatusActive
Company Number00819178
CategoryPrivate Limited Company
Incorporation Date11 September 1964(57 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Philip Charles Harris
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1991(26 years, 9 months after company formation)
Appointment Duration30 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Secretary NameMr Philip Charles Harris
NationalityBritish
StatusCurrent
Appointed13 June 1991(26 years, 9 months after company formation)
Appointment Duration30 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Director NameSt Ives Plc (Corporation)
StatusCurrent
Appointed01 September 1995(30 years, 12 months after company formation)
Appointment Duration26 years, 8 months
Correspondence AddressSt Ives House Lavington Street
London
SE1 0NX
Director NameRichard Norman Varney
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(26 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 September 1995)
RoleChartered Accountant
Correspondence AddressDormer Cottage Water Lane
Stainby
Grantham
Lincolnshire
NG33 5QY

Location

Registered AddressSt Ives House
Lavington Street
London
SE1 0NX
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts3 August 2007 (14 years, 9 months ago)
Next Accounts Due31 May 2009 (overdue)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Next Return Due27 June 2017 (overdue)

Filing History

13 April 2016Restoration by order of the court (2 pages)
13 April 2016Restoration by order of the court (2 pages)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
16 September 2009Application for striking-off (1 page)
23 June 2009Return made up to 13/06/09; full list of members (3 pages)
9 July 2008Return made up to 13/06/08; full list of members (3 pages)
3 June 2008Accounts for a dormant company made up to 3 August 2007 (6 pages)
21 June 2007Return made up to 13/06/07; full list of members (2 pages)
11 June 2007Accounts for a dormant company made up to 28 July 2006 (7 pages)
3 October 2006Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006Return made up to 13/06/06; full list of members (5 pages)
5 June 2006Accounts for a dormant company made up to 29 July 2005 (7 pages)
22 July 2005Return made up to 13/06/05; full list of members (5 pages)
7 June 2005Accounts for a dormant company made up to 30 July 2004 (7 pages)
29 June 2004Return made up to 13/06/04; full list of members (5 pages)
26 April 2004Accounts for a dormant company made up to 1 August 2003 (7 pages)
14 November 2003Secretary's particulars changed;director's particulars changed (1 page)
2 July 2003Return made up to 13/06/03; full list of members (5 pages)
30 April 2003Accounts for a dormant company made up to 2 August 2002 (5 pages)
25 June 2002Return made up to 13/06/02; full list of members (5 pages)
15 May 2002Accounts for a dormant company made up to 3 August 2001 (5 pages)
20 June 2001Return made up to 13/06/01; no change of members (4 pages)
14 May 2001Accounts for a dormant company made up to 28 July 2000 (5 pages)
22 June 2000Return made up to 13/06/00; full list of members (5 pages)
25 April 2000Accounts for a dormant company made up to 30 July 1999 (5 pages)
4 February 2000Company name changed richard clay (the chaucer press) LIMITED\certificate issued on 07/02/00 (2 pages)
25 June 1999Return made up to 13/06/99; no change of members (4 pages)
27 October 1998Accounts for a dormant company made up to 31 July 1998 (5 pages)
19 June 1998Return made up to 13/06/98; no change of members (4 pages)
20 April 1998Accounts for a dormant company made up to 1 August 1997 (5 pages)
4 April 1997Accounts for a dormant company made up to 2 August 1996 (5 pages)
13 August 1996Return made up to 13/06/96; no change of members (4 pages)
13 August 1996New director appointed (2 pages)
9 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 June 1996Accounts for a dormant company made up to 28 July 1995 (5 pages)
11 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 October 1995Director resigned (4 pages)
27 June 1995Return made up to 13/06/95; no change of members (8 pages)
15 May 1995Full accounts made up to 29 July 1994 (22 pages)
18 January 1991Accounts for a dormant company made up to 31 July 1990 (4 pages)
12 January 1990Full accounts made up to 31 July 1989 (7 pages)