Company NameSt Ives Mailing Limited
Company StatusDissolved
Company Number01552114
CategoryPrivate Limited Company
Incorporation Date23 March 1981(43 years ago)
Dissolution Date12 January 2010 (14 years, 2 months ago)
Previous Names4

Business Activity

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

Directors

Secretary NameMr Philip Charles Harris
NationalityBritish
StatusClosed
Appointed10 October 1991(10 years, 6 months after company formation)
Appointment Duration18 years, 3 months (closed 12 January 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Director NameMr Philip Charles Harris
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1994(13 years, 3 months after company formation)
Appointment Duration15 years, 6 months (closed 12 January 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Seething Wells Lane
Surbiton
Surrey
KT6 5NA
Director NameSt Ives Plc (Corporation)
StatusClosed
Appointed01 September 1995(14 years, 5 months after company formation)
Appointment Duration14 years, 4 months (closed 12 January 2010)
Correspondence AddressSt Ives House Lavington Street
London
SE1 0NX
Director NameBrian Charles Edwards
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(10 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address7 Lyndhurst Drive
Riverhead
Sevenoaks
Kent
TN13 2HD
Director NameLord Robert Gavron Of Highgate
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(10 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
2 Millfield Place
London
N6 6JP
Director NameKenneth Peter Ladd
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(10 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address62 Eastbury Road
Northwood
Middlesex
HA6 3AR
Director NameRichard Norman Varney
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(13 years, 3 months after company formation)
Appointment Duration1 year, 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

Accounts

Latest Accounts3 August 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
18 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 October 2008Return made up to 06/10/08; full list of members (4 pages)
31 October 2008Return made up to 06/10/08; full list of members (4 pages)
3 June 2008Accounts for a dormant company made up to 3 August 2007 (6 pages)
3 June 2008Accounts made up to 3 August 2007 (6 pages)
2 November 2007Return made up to 06/10/07; full list of members (3 pages)
2 November 2007Return made up to 06/10/07; full list of members (3 pages)
20 June 2007Accounts made up to 28 July 2006 (7 pages)
20 June 2007Accounts for a dormant company made up to 28 July 2006 (7 pages)
19 October 2006Return made up to 06/10/06; full list of members (3 pages)
19 October 2006Return made up to 06/10/06; full list of members (3 pages)
4 October 2006Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006Accounts made up to 29 July 2005 (7 pages)
5 June 2006Accounts for a dormant company made up to 29 July 2005 (7 pages)
14 November 2005Return made up to 06/10/05; full list of members (6 pages)
14 November 2005Return made up to 06/10/05; full list of members (6 pages)
7 June 2005Accounts for a dormant company made up to 30 July 2004 (7 pages)
7 June 2005Accounts made up to 30 July 2004 (7 pages)
27 October 2004Return made up to 06/10/04; full list of members (6 pages)
27 October 2004Return made up to 06/10/04; full list of members (6 pages)
22 June 2004Accounts for a dormant company made up to 1 August 2003 (7 pages)
22 June 2004Accounts made up to 1 August 2003 (7 pages)
14 November 2003Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003Secretary's particulars changed;director's particulars changed (1 page)
16 October 2003Return made up to 06/10/03; full list of members (6 pages)
16 October 2003Return made up to 06/10/03; full list of members (6 pages)
30 April 2003Accounts made up to 2 August 2002 (5 pages)
30 April 2003Accounts for a dormant company made up to 2 August 2002 (5 pages)
11 October 2002Return made up to 06/10/02; no change of members (4 pages)
11 October 2002Return made up to 06/10/02; no change of members (4 pages)
15 May 2002Accounts made up to 3 August 2001 (5 pages)
15 May 2002Accounts for a dormant company made up to 3 August 2001 (5 pages)
16 October 2001Return made up to 06/10/01; full list of members (6 pages)
16 October 2001Return made up to 06/10/01; full list of members (6 pages)
14 May 2001Accounts for a dormant company made up to 28 July 2000 (5 pages)
14 May 2001Accounts made up to 28 July 2000 (5 pages)
18 October 2000Return made up to 06/10/00; full list of members (5 pages)
18 October 2000Return made up to 06/10/00; full list of members (5 pages)
25 April 2000Accounts for a dormant company made up to 30 July 1999 (5 pages)
25 April 2000Accounts made up to 30 July 1999 (5 pages)
26 October 1999Return made up to 06/10/99; no change of members (4 pages)
26 October 1999Return made up to 06/10/99; no change of members (4 pages)
27 October 1998Accounts made up to 31 July 1998 (5 pages)
27 October 1998Accounts for a dormant company made up to 31 July 1998 (5 pages)
15 October 1998Return made up to 06/10/98; no change of members (4 pages)
15 October 1998Return made up to 06/10/98; no change of members (4 pages)
20 April 1998Accounts for a dormant company made up to 1 August 1997 (5 pages)
20 April 1998Accounts made up to 1 August 1997 (5 pages)
5 November 1997Return made up to 06/10/97; full list of members (5 pages)
5 November 1997Return made up to 06/10/97; full list of members (5 pages)
4 April 1997Accounts for a dormant company made up to 2 August 1996 (5 pages)
4 April 1997Accounts made up to 2 August 1996 (5 pages)
13 October 1996Return made up to 06/10/96; no change of members (4 pages)
13 October 1996Return made up to 06/10/96; no change of members (4 pages)
8 September 1996Accounts made up to 28 July 1995 (6 pages)
8 September 1996Accounts for a dormant company made up to 28 July 1995 (6 pages)
29 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 November 1995Return made up to 06/10/95; no change of members (8 pages)
20 November 1995Return made up to 06/10/95; no change of members (4 pages)
17 November 1995New director appointed (4 pages)
11 October 1995Director resigned (2 pages)
11 October 1995Director resigned (4 pages)
15 May 1995Full accounts made up to 29 July 1994 (8 pages)
15 May 1995Full accounts made up to 29 July 1994 (16 pages)
23 September 1993Accounts made up to 30 July 1993 (7 pages)
23 September 1993Accounts for a dormant company made up to 30 July 1993 (7 pages)
28 May 1993Full accounts made up to 31 July 1992 (9 pages)
28 May 1993Full accounts made up to 31 July 1992 (9 pages)