Surbiton
Surrey
KT6 5NA
Director Name | Mr Philip Charles Harris |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2007(24 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 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 | 16 January 2007(24 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 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 | 31 December 1990(8 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 24 July 2003) |
Role | 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 | 31 December 1990(8 years, 11 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 | Stephen Robert Richard Bourne |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 May 1996) |
Role | Managing Director Financial Di |
Correspondence Address | 28 Burntwood Road Sevenoaks Kent TN13 1PT |
Director Name | Mr Brian Charles Edwards |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(14 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 16 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sequoia Grassy Lane Sevenoaks Kent TN13 1PL |
Director Name | Raymond Victor Morley |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(14 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 24 July 2003) |
Role | Finance Director |
Correspondence Address | Flat G 10 Thorney Crescent London SW11 3TR |
Director Name | Andrew Rupert Langdale |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(14 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 16 January 2007) |
Role | Company Director |
Correspondence Address | 7 Stonycrest Road Rye New York 10580 United States |
Director Name | Christopher Jonathan Cartwright |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(14 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 August 2005) |
Role | Finance Director |
Correspondence Address | 34 Pine Grove Wimbledon SW19 7HE |
Director Name | David Antony Foreman |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2001(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 February 2004) |
Role | Chartered Accountant |
Correspondence Address | 15 Davis Road Weybridge Surrey KT13 0XH |
Director Name | Elaine Anne Jackson |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(19 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 January 2007) |
Role | Operations Director |
Correspondence Address | 1 Reservoir Road Brockley London SE4 2NU |
Director Name | Paul Townsend |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 January 2006) |
Role | Divisional Sales Director |
Correspondence Address | 1 Ridgehill Henleaze Avon BS9 4SB |
Website | www.st-ives.co.uk |
---|---|
Telephone | 020 79288844 |
Telephone region | London |
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 |
100 at £1 | St. Ives Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 27 July 2012 (11 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
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
|
10 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
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) |
28 March 2013 | Resolutions
|
28 March 2013 | Resolutions
|
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) |
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 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) |
5 May 2011 | Director's details changed for St Ives Plc on 31 March 2011 (3 pages) |
5 May 2011 | Director's details changed for St Ives Plc on 31 March 2011 (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) |
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) |
4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (7 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) |
28 May 2009 | Full accounts made up to 1 August 2008 (12 pages) |
28 May 2009 | Full accounts made up to 1 August 2008 (12 pages) |
28 May 2009 | Full accounts made up to 1 August 2008 (12 pages) |
12 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
12 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 (14 pages) |
2 June 2008 | Full accounts made up to 3 August 2007 (14 pages) |
2 June 2008 | Full accounts made up to 3 August 2007 (14 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 (14 pages) |
16 May 2007 | Full accounts made up to 28 July 2006 (14 pages) |
2 February 2007 | New director appointed (3 pages) |
2 February 2007 | New director appointed (3 pages) |
2 February 2007 | New director appointed (3 pages) |
2 February 2007 | New director appointed (3 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
8 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
8 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
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 (12 pages) |
17 May 2006 | Full accounts made up to 29 July 2005 (12 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
27 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
27 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
2 June 2005 | Full accounts made up to 30 July 2004 (12 pages) |
2 June 2005 | Full accounts made up to 30 July 2004 (12 pages) |
4 March 2005 | Director's particulars changed (1 page) |
4 March 2005 | Director's particulars changed (1 page) |
31 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
31 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
21 April 2004 | Full accounts made up to 1 August 2003 (12 pages) |
21 April 2004 | Full accounts made up to 1 August 2003 (12 pages) |
21 April 2004 | Full accounts made up to 1 August 2003 (12 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
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) |
18 January 2004 | Director's particulars changed (1 page) |
18 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 August 2003 | Director's particulars changed (1 page) |
23 August 2003 | Director's particulars changed (1 page) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Director resigned (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 (13 pages) |
23 May 2003 | Full accounts made up to 2 August 2002 (13 pages) |
23 May 2003 | Full accounts made up to 2 August 2002 (13 pages) |
13 March 2003 | Director's particulars changed (1 page) |
13 March 2003 | Director's particulars changed (1 page) |
24 January 2003 | Return made up to 30/12/02; full list of members (8 pages) |
24 January 2003 | Return made up to 30/12/02; full list of members (8 pages) |
15 May 2002 | Full accounts made up to 3 August 2001 (12 pages) |
15 May 2002 | Full accounts made up to 3 August 2001 (12 pages) |
15 May 2002 | Full accounts made up to 3 August 2001 (12 pages) |
15 April 2002 | Director's particulars changed (1 page) |
15 April 2002 | Director's particulars changed (1 page) |
22 January 2002 | Return made up to 30/12/01; full list of members (8 pages) |
22 January 2002 | Return made up to 30/12/01; full list of members (8 pages) |
2 January 2002 | Company name changed burrups international LTD\certificate issued on 02/01/02 (2 pages) |
2 January 2002 | Company name changed burrups international LTD\certificate issued on 02/01/02 (2 pages) |
24 December 2001 | New director appointed (3 pages) |
24 December 2001 | New director appointed (3 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
1 October 2001 | Director's particulars changed (1 page) |
1 October 2001 | Director's particulars changed (1 page) |
14 May 2001 | Full accounts made up to 28 July 2000 (12 pages) |
14 May 2001 | Full accounts made up to 28 July 2000 (12 pages) |
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) |
25 April 2000 | Full accounts made up to 30 July 1999 (12 pages) |
25 April 2000 | Full accounts made up to 30 July 1999 (12 pages) |
11 January 2000 | Return made up to 30/12/99; no change of members (6 pages) |
11 January 2000 | Return made up to 30/12/99; no change of members (6 pages) |
24 August 1999 | Director's particulars changed (1 page) |
24 August 1999 | Director's particulars changed (1 page) |
24 April 1999 | Full accounts made up to 31 July 1998 (13 pages) |
24 April 1999 | Full accounts made up to 31 July 1998 (13 pages) |
19 January 1999 | Return made up to 30/12/98; no change of members (6 pages) |
19 January 1999 | Return made up to 30/12/98; no change of members (6 pages) |
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | Director's particulars changed (1 page) |
22 April 1998 | Full accounts made up to 1 August 1997 (12 pages) |
22 April 1998 | Full accounts made up to 1 August 1997 (12 pages) |
22 April 1998 | Full accounts made up to 1 August 1997 (12 pages) |
15 April 1998 | Director's particulars changed (1 page) |
15 April 1998 | Director's particulars changed (1 page) |
28 January 1998 | Return made up to 30/12/97; full list of members (7 pages) |
28 January 1998 | Return made up to 30/12/97; full list of members (7 pages) |
4 April 1997 | Full accounts made up to 2 August 1996 (12 pages) |
4 April 1997 | Full accounts made up to 2 August 1996 (12 pages) |
4 April 1997 | Full accounts made up to 2 August 1996 (12 pages) |
6 January 1997 | Return made up to 30/12/96; no change of members (7 pages) |
6 January 1997 | Return made up to 30/12/96; no change of members (7 pages) |
3 November 1996 | New director appointed (3 pages) |
3 November 1996 | New director appointed (3 pages) |
17 July 1996 | Resolutions
|
17 July 1996 | Resolutions
|
1 July 1996 | New director appointed (2 pages) |
1 July 1996 | New director appointed (2 pages) |
9 June 1996 | Director resigned (1 page) |
9 June 1996 | Director resigned (1 page) |
30 May 1996 | Accounts for a dormant company made up to 28 July 1995 (4 pages) |
30 May 1996 | Accounts for a dormant company made up to 28 July 1995 (4 pages) |
14 February 1996 | New director appointed (3 pages) |
14 February 1996 | New director appointed (3 pages) |
14 February 1996 | New director appointed (3 pages) |
14 February 1996 | New director appointed (3 pages) |
4 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
4 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
11 October 1995 | Director resigned (4 pages) |
11 October 1995 | Director resigned (4 pages) |
27 April 1987 | Resolutions
|
27 April 1987 | Resolutions
|
29 January 1982 | Incorporation (13 pages) |
29 January 1982 | Incorporation (13 pages) |