St Ives Andover Limited

Company Name	St Ives Andover Limited
Company Status	Dissolved
Company Number	01300587
Category	Private Limited Company
Incorporation Date	28 February 1977(47 years, 2 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Closed
Appointed	01 January 1991(13 years, 10 months after company formation)
Appointment Duration	23 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	Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(34 years, 7 months after company formation)
Appointment Duration	2 years, 10 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 72 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(34 years, 7 months after company formation)
Appointment Duration	2 years, 10 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	03 October 2011(34 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 August 2014)
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(13 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 August 1999)
Role	Chartered Secretary
Correspondence Address	2 St Michaels Close Worcester Park Surrey KT4 7NA

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Director Name	David Emeny
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(21 years, 6 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	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(22 years, 5 months after company formation)
Appointment Duration	8 years, 9 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	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(22 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Kevin Michael Mitchell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(27 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2007)
Role	Company Director
Correspondence Address	4 Manor Close Shipton Bellinger Hampshire SP9 7UH

Director Name	Joanne Rhodes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(27 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2008)
Role	Finance Director
Correspondence Address	14 Cleaveland Road Surbiton Surrey KT6 4AH

Director Name	Michael Tame
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Queenwood Mews Queenwood Road Broughton Stockbridge Hampshire SO20 8BP

Director Name	Mr Julian Peter Dunlop Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(31 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 21 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Mr Stephen John Ellis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(31 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkhill Kingsingfield Road West Kingsdown Sevenoaks Kent TN15 6LH

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Old Court House Old Court Place Kensington London W8 4PD

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(32 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	St Ives Plc (Corporation)
Status	Resigned
Appointed	01 September 1995(18 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 December 1999)
Correspondence Address	St Ives House Lavington Street London SE1 0NX

Contact

Website	www.stivesweb.com

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

100 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)
12 March 2014	Statement of capital on 12 March 2014 GBP 100 (4 pages)
12 March 2014	Statement of capital on 12 March 2014 GBP 100 (4 pages)
12 March 2014	Statement by directors (1 page)
12 March 2014	Solvency statement dated 06/03/14 (1 page)
12 March 2014	Solvency statement dated 06/03/14 (1 page)
12 March 2014	Statement by directors (1 page)
12 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium, Â£45,664 retd to sole member & directors authority 06/03/2014 (1 page)
12 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium, Â£45,664 retd to sole member & directors authority 06/03/2014 (1 page)
7 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders (5 pages)
7 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders (5 pages)
7 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders (5 pages)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (9 pages)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (9 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)
29 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
2 May 2012	Full accounts made up to 29 July 2011 (14 pages)
2 May 2012	Full accounts made up to 29 July 2011 (14 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
14 October 2011	Termination of appointment of Matthew Armitage as a director (1 page)
14 October 2011	Termination of appointment of Matthew Armitage as a director (1 page)
13 October 2011	Appointment of Philip Charles Harris as a director (3 pages)
13 October 2011	Appointment of St Ives Plc as a director (3 pages)
13 October 2011	Appointment of Philip Charles Harris as a director (3 pages)
13 October 2011	Appointment of St Ives Plc as a director (3 pages)
26 April 2011	Full accounts made up to 30 July 2010 (18 pages)
26 April 2011	Full accounts made up to 30 July 2010 (18 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)
11 April 2011	Auditor's resignation (1 page)
11 April 2011	Auditor's resignation (1 page)
31 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Philip Charles Harris as a director (3 pages)
16 June 2010	Appointment of Philip Charles Harris as a director (3 pages)
3 June 2010	Termination of appointment of Michael Tame as a director (1 page)
3 June 2010	Termination of appointment of Patrick Martell as a director (1 page)
3 June 2010	Termination of appointment of Patrick Martell as a director (1 page)
3 June 2010	Termination of appointment of Michael Tame as a director (1 page)
28 April 2010	Full accounts made up to 31 July 2009 (20 pages)
28 April 2010	Full accounts made up to 31 July 2009 (20 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 December 2009	Termination of appointment of Stephen Ellis as a director (1 page)
12 December 2009	Termination of appointment of Stephen Ellis as a director (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
28 May 2009	Full accounts made up to 1 August 2008 (18 pages)
28 May 2009	Full accounts made up to 1 August 2008 (18 pages)
28 May 2009	Full accounts made up to 1 August 2008 (18 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
29 January 2009	Appointment terminated director julian hill (1 page)
29 January 2009	Appointment terminated director julian hill (1 page)
14 January 2009	Return made up to 02/01/09; full list of members (4 pages)
14 January 2009	Return made up to 02/01/09; full list of members (4 pages)
29 July 2008	Director appointed stephen john ellis (2 pages)
29 July 2008	Director appointed stephen john ellis (2 pages)
14 July 2008	Appointment terminated director joanne rhodes (1 page)
14 July 2008	Appointment terminated director joanne rhodes (1 page)
2 June 2008	Full accounts made up to 3 August 2007 (18 pages)
2 June 2008	Full accounts made up to 3 August 2007 (18 pages)
2 June 2008	Full accounts made up to 3 August 2007 (18 pages)
13 May 2008	Director appointed julian peter dunlop hill (2 pages)
13 May 2008	Director appointed julian peter dunlop hill (2 pages)
9 May 2008	Appointment terminated director paul gray (1 page)
9 May 2008	Appointment terminated director paul gray (1 page)
19 February 2008	Resolutions RES13 ‐ Facility agreement 18/07/07 (2 pages)
19 February 2008	Resolutions RES13 ‐ Facility agreement 18/07/07 (2 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Full accounts made up to 28 July 2006 (19 pages)
22 March 2007	Full accounts made up to 28 July 2006 (19 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
9 January 2007	Return made up to 02/01/07; full list of members (3 pages)
9 January 2007	Return made up to 02/01/07; full list of members (3 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
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 (17 pages)
16 May 2006	Full accounts made up to 29 July 2005 (17 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 02/01/06; full list of members (3 pages)
27 January 2006	Return made up to 02/01/06; full list of members (3 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
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 (16 pages)
2 June 2005	Full accounts made up to 30 July 2004 (16 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
31 January 2005	Return made up to 02/01/05; full list of members (6 pages)
31 January 2005	Return made up to 02/01/05; 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 (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)
18 January 2004	Return made up to 02/01/04; full list of members (6 pages)
18 January 2004	Return made up to 02/01/04; 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 (17 pages)
23 May 2003	Full accounts made up to 2 August 2002 (17 pages)
23 May 2003	Full accounts made up to 2 August 2002 (17 pages)
3 February 2003	Return made up to 02/01/03; full list of members (6 pages)
3 February 2003	Return made up to 02/01/03; full list of members (6 pages)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
9 January 2002	Return made up to 02/01/02; full list of members (6 pages)
9 January 2002	Return made up to 02/01/02; full list of members (6 pages)
14 May 2001	Full accounts made up to 28 July 2000 (15 pages)
14 May 2001	Full accounts made up to 28 July 2000 (15 pages)
24 January 2001	Return made up to 02/01/01; full list of members (6 pages)
24 January 2001	Return made up to 02/01/01; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 July 1999 (5 pages)
25 April 2000	Accounts for a dormant company made up to 30 July 1999 (5 pages)
4 February 2000	Company name changed st ives (andover) LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed st ives (andover) LIMITED\certificate issued on 07/02/00 (2 pages)
11 January 2000	Return made up to 02/01/00; no change of members (5 pages)
11 January 2000	Return made up to 02/01/00; no change of members (5 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
6 January 1999	Return made up to 02/01/99; no change of members (5 pages)
6 January 1999	Return made up to 02/01/99; no change of members (5 pages)
27 October 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
27 October 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
20 April 1998	Accounts for a dormant company made up to 1 August 1997 (5 pages)
20 April 1998	Accounts for a dormant company made up to 1 August 1997 (5 pages)
20 April 1998	Accounts for a dormant company made up to 1 August 1997 (5 pages)
23 January 1998	Return made up to 02/01/98; full list of members (5 pages)
23 January 1998	Return made up to 02/01/98; full list of members (5 pages)
4 April 1997	Accounts for a dormant company made up to 2 August 1996 (5 pages)
4 April 1997	Accounts for a dormant company made up to 2 August 1996 (5 pages)
4 April 1997	Accounts for a dormant company made up to 2 August 1996 (5 pages)
14 January 1997	Return made up to 02/01/97; no change of members (4 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Return made up to 02/01/97; no change of members (4 pages)
14 January 1997	New director appointed (2 pages)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Accounts for a dormant company made up to 28 July 1995 (4 pages)
31 May 1996	Accounts for a dormant company made up to 28 July 1995 (4 pages)
4 February 1996	Return made up to 02/01/96; no change of members (4 pages)
4 February 1996	Return made up to 02/01/96; no change of members (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 May 1995	Accounts for a dormant company made up to 29 July 1994 (4 pages)
18 May 1995	Accounts for a dormant company made up to 29 July 1994 (4 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1993	Accounts for a dormant company made up to 30 July 1993 (4 pages)
21 September 1993	Accounts for a dormant company made up to 30 July 1993 (4 pages)
10 January 1992	Full accounts made up to 31 July 1991 (6 pages)
10 January 1992	Full accounts made up to 31 July 1991 (6 pages)
16 January 1990	Full accounts made up to 31 July 1989 (14 pages)
16 January 1990	Full accounts made up to 31 July 1989 (14 pages)
11 February 1988	Full accounts made up to 31 July 1987 (9 pages)
11 February 1988	Full accounts made up to 31 July 1987 (9 pages)
17 January 1987	Full accounts made up to 31 March 1986 (5 pages)
17 January 1987	Full accounts made up to 31 March 1986 (5 pages)
21 November 1985	Accounts made up to 31 March 1985 (5 pages)
21 November 1985	Accounts made up to 31 March 1985 (5 pages)
4 October 1983	Accounts made up to 31 March 1983 (5 pages)
4 October 1983	Accounts made up to 31 March 1983 (5 pages)
21 December 1981	Accounts made up to 31 March 1981 (4 pages)
21 December 1981	Accounts made up to 31 March 1981 (4 pages)
21 December 1979	Accounts made up to 31 March 1979 (8 pages)
21 December 1979	Accounts made up to 31 March 1979 (8 pages)
28 February 1977	Incorporation (12 pages)
28 February 1977	Incorporation (12 pages)

St Ives Andover Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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