St Ives Direct Mail Romford Limited

Company Name	St Ives Direct Mail Romford Limited
Company Status	Dissolved
Company Number	01343052
Category	Private Limited Company
Incorporation Date	8 December 1977(46 years, 4 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	5

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(13 years 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	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(33 years, 10 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(33 years, 10 months after company formation)
Appointment Duration	2 years, 10 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	31 December 1990(13 years after company formation)
Appointment Duration	18 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	Mark Alan Hilder
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1992)
Role	Finance Director
Correspondence Address	27a Westmoreland Road Bromley Kent BR2 0TF

Director Name	Stanley John Leggett
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	14 Allen Road Beckenham Kent BR3 4NP

Director Name	Martin Richard Williams
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Town Hill West Malling Kent ME19 6QN

Director Name	Derek James Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD

Director Name	John Dennis Robbins
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Knighton Pilgrims Way West Otford Kent

Director Name	Simon Patrick Tucker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 1994)
Role	Chartered Accountant
Correspondence Address	39 Richmond Road London SW20 0PG

Director Name	Mark Alan Christopher Hilder
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 1997)
Role	Managing Director
Correspondence Address	34 Ridgeway Hayes Bromley Kent BR2 7DE

Director Name	Mr Philip James Rowland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Waters Place London SW15 1LH

Director Name	Ian Keith Foyster
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 1999)
Role	Company Director
Correspondence Address	2 Willow Court High Street Newport Essex CB11 3PE

Director Name	Andrew John Clay
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2000)
Role	Sales Director
Correspondence Address	58 Westover Road London SW18 2RH

Director Name	Mr Terence William Johnson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1999)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	16 Ringley Avenue Horley Surrey RH6 7HA

Director Name	Mr Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(21 years, 10 months after company formation)
Appointment Duration	11 years (resigned 25 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linton House North Moor Lane Easingwold Yorkshire YO61 3NB

Director Name	Mr David McGolpin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(22 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ

Director Name	John Bradshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	21 Norton Church Glebe Norton Sheffield South Yorkshire S8 8JX

Director Name	Graham Thomson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2002)
Role	Chartered Accountant
Correspondence Address	Megan House Franks Lane Whixley North Yorkshire Y026 8ap

Director Name	Ms Janice Rawsthorne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(22 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Cottage Chelford Road, Ollerton Knutsford Cheshire WA16 8RX

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(31 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2011)
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(31 years, 3 months 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

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

65 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 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 65 (5 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 65 (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)
10 April 2013	Consolidation of shares on 7 March 2013 (5 pages)
10 April 2013	Consolidation of shares on 7 March 2013 (5 pages)
10 April 2013	Consolidation of shares on 7 March 2013 (5 pages)
28 March 2013	Resolutions RES13 ‐ SC consolidated 07/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2013	Resolutions RES13 ‐ SC consolidated 07/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 31 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 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 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 Patrick Martell as a director (1 page)
14 October 2011	Termination of appointment of Matthew Armitage as a director (1 page)
14 October 2011	Termination of appointment of Patrick Martell as a director (1 page)
13 October 2011	Appointment of St Ives Plc 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 Philip Charles Harris as a director (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)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 November 2010	Termination of appointment of Richard Varney as a director (1 page)
30 November 2010	Termination of appointment of Richard Varney as a director (1 page)
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)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
29 May 2009	Full accounts made up to 1 August 2008 (12 pages)
29 May 2009	Full accounts made up to 1 August 2008 (12 pages)
29 May 2009	Full accounts made up to 1 August 2008 (12 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)
18 March 2009	Director appointed patrick martell (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 December 2008	Appointment terminated director janice rawsthorne (1 page)
19 December 2008	Appointment terminated director janice rawsthorne (1 page)
2 June 2008	Full accounts made up to 3 August 2007 (17 pages)
2 June 2008	Full accounts made up to 3 August 2007 (17 pages)
2 June 2008	Full accounts made up to 3 August 2007 (17 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 May 2007	Full accounts made up to 28 July 2006 (17 pages)
16 May 2007	Full accounts made up to 28 July 2006 (17 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
17 May 2006	Full accounts made up to 29 July 2005 (15 pages)
17 May 2006	Full accounts made up to 29 July 2005 (15 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 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 31/12/04; full list of members (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members (6 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)
21 April 2004	Full accounts made up to 1 August 2003 (17 pages)
1 March 2004	Company name changed red letter romford LTD\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed red letter romford LTD\certificate issued on 01/03/04 (2 pages)
18 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 January 2004	Return made up to 31/12/03; full list of members (6 pages)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
23 May 2003	Full accounts made up to 2 August 2002 (15 pages)
23 May 2003	Full accounts made up to 2 August 2002 (15 pages)
23 May 2003	Full accounts made up to 2 August 2002 (15 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
28 November 2002	Company name changed red letter edenbridge LIMITED\certificate issued on 28/11/02 (2 pages)
28 November 2002	Company name changed red letter edenbridge LIMITED\certificate issued on 28/11/02 (2 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
15 May 2002	Full accounts made up to 3 August 2001 (13 pages)
15 May 2002	Full accounts made up to 3 August 2001 (13 pages)
15 May 2002	Full accounts made up to 3 August 2001 (13 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
14 May 2001	Full accounts made up to 28 July 2000 (16 pages)
14 May 2001	Full accounts made up to 28 July 2000 (16 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 30 July 1999 (17 pages)
25 April 2000	Full accounts made up to 30 July 1999 (17 pages)
11 January 2000	Return made up to 31/12/99; no change of members (5 pages)
11 January 2000	Return made up to 31/12/99; no change of members (5 pages)
4 January 2000	Company name changed st ives data management LIMITED\certificate issued on 04/01/00 (2 pages)
4 January 2000	Company name changed st ives data management LIMITED\certificate issued on 04/01/00 (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
24 April 1999	Full accounts made up to 31 July 1998 (17 pages)
24 April 1999	Full accounts made up to 31 July 1998 (17 pages)
6 January 1999	Return made up to 31/12/98; no change of members (7 pages)
6 January 1999	Return made up to 31/12/98; no change of members (7 pages)
22 April 1998	Full accounts made up to 1 August 1997 (16 pages)
22 April 1998	Full accounts made up to 1 August 1997 (16 pages)
22 April 1998	Full accounts made up to 1 August 1997 (16 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
1 August 1997	Company name changed barbers LTD.\certificate issued on 04/08/97 (2 pages)
1 August 1997	Company name changed barbers LTD.\certificate issued on 04/08/97 (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 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)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
6 January 1997	Return made up to 31/12/96; no change of members (5 pages)
6 January 1997	Return made up to 31/12/96; no change of members (5 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
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)
31 May 1996	Full accounts made up to 28 July 1995 (17 pages)
31 May 1996	Full accounts made up to 28 July 1995 (17 pages)
4 February 1996	Return made up to 31/12/95; no change of members (6 pages)
4 February 1996	Return made up to 31/12/95; no change of members (6 pages)
29 December 1995	Director's particulars changed (3 pages)
29 December 1995	Director's particulars changed (3 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
1 April 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
1 April 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)

St Ives Direct Mail Romford Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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