Sevenoaks Print Finishers Limited

Company Name	Sevenoaks Print Finishers Limited
Company Status	Dissolved
Company Number	01356057
Category	Private Limited Company
Incorporation Date	7 March 1978(46 years, 2 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

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	31 December 1990(12 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	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(33 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(33 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	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 10 months 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(12 years, 10 months 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	Ronald Charles Clark Thompson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	5 Soleoak Drive Sevenoaks Kent TN13 1QD

Director Name	John Thompson Lees Moffat
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 September 1991)
Role	Accountant
Correspondence Address	Broad Oak Buxted Uckfield Sussex TN22 4JY

Director Name	Derek James Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 10 months 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	Simon Patrick Tucker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(13 years, 11 months 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, 3 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, 5 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, 2 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, 5 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(19 years, 12 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, 7 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, 6 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	Rodney Blacka
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Meadow Bank Hill House Lane, Oxenhope Keighley West Yorkshire BD22 9JH

Director Name	James McKie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(26 years, 8 months after company formation)
Appointment Duration	11 months (resigned 19 October 2005)
Role	Commercial Operations Director
Correspondence Address	34 Beech Drive Whalley Clitheroe Lancashire BB7 9RA

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(31 years 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 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.stivesdirect.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	Full
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 100 (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 100 (5 pages)
3 May 2013	Full accounts made up to 27 July 2012 (12 pages)
3 May 2013	Full accounts made up to 27 July 2012 (12 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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)
24 April 2012	Full accounts made up to 29 July 2011 (15 pages)
24 April 2012	Full accounts made up to 29 July 2011 (15 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)
14 October 2011	Termination of appointment of Patrick Martell 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 Matthew Armitage as a director (1 page)
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)
13 October 2011	Appointment of Philip Charles Harris as a director (3 pages)
3 May 2011	Full accounts made up to 30 July 2010 (17 pages)
3 May 2011	Full accounts made up to 30 July 2010 (17 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)
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)
28 April 2010	Full accounts made up to 31 July 2009 (17 pages)
28 April 2010	Full accounts made up to 31 July 2009 (17 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)
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 (16 pages)
28 May 2009	Full accounts made up to 1 August 2008 (16 pages)
28 May 2009	Full accounts made up to 1 August 2008 (16 pages)
18 March 2009	Director appointed patrick martell (2 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)
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)
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 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 (18 pages)
16 May 2007	Full accounts made up to 28 July 2006 (18 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)
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 30/12/05; full list of members (3 pages)
26 January 2006	Return made up to 30/12/05; full list of members (3 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
2 June 2005	Full accounts made up to 30 July 2004 (15 pages)
2 June 2005	Full accounts made up to 30 July 2004 (15 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
24 February 2005	Return made up to 30/12/04; full list of members (7 pages)
24 February 2005	Return made up to 30/12/04; full list of members (7 pages)
8 December 2004	New director appointed (3 pages)
8 December 2004	New director appointed (3 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
21 April 2004	Full accounts made up to 1 August 2003 (16 pages)
21 April 2004	Full accounts made up to 1 August 2003 (16 pages)
21 April 2004	Full accounts made up to 1 August 2003 (16 pages)
18 January 2004	Return made up to 30/12/03; full list of members (7 pages)
18 January 2004	Return made up to 30/12/03; full list of members (7 pages)
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 (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)
24 January 2003	Return made up to 30/12/02; full list of members (7 pages)
24 January 2003	Return made up to 30/12/02; full list of members (7 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 (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 (7 pages)
9 January 2002	Return made up to 30/12/01; 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)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 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)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
25 April 2000	Full accounts made up to 30 July 1999 (18 pages)
25 April 2000	Full accounts made up to 30 July 1999 (18 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)
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)
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)
24 April 1998	Full accounts made up to 1 August 1997 (16 pages)
24 April 1998	Full accounts made up to 1 August 1997 (16 pages)
24 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)
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)
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)
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 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)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (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 (16 pages)
31 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)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Sevenoaks Print Finishers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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