St Ives Burrups Limited

Company Name	St Ives Burrups Limited
Company Status	Dissolved
Company Number	02086876
Category	Private Limited Company
Incorporation Date	5 January 1987(37 years, 3 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Closed
Appointed	28 March 1991(4 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (closed 12 January 2010)
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	31 March 1994(7 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 12 January 2010)
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	01 September 1995(8 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (closed 12 January 2010)
Correspondence Address	St Ives House Lavington Street London SE1 0NX

Director Name	Andrew Keith Clunies-Ross
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 1994)
Role	Company Director
Correspondence Address	Burley Moor House Forest Road Burley Ringwood Hampshire BH24 4DQ

Director Name	Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	7 Lyndhurst Drive Riverhead Sevenoaks Kent TN13 2HD

Director Name	Derek James Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Location

Registered Address	St Ives House Lavington Street London SE1 0NX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	28 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
24 April 2009	Return made up to 28/03/09; full list of members (4 pages)
24 April 2009	Return made up to 28/03/09; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 28 July 2007 (6 pages)
3 June 2008	Accounts made up to 28 July 2007 (6 pages)
3 April 2008	Return made up to 28/03/08; full list of members (4 pages)
3 April 2008	Return made up to 28/03/08; full list of members (4 pages)
11 June 2007	Accounts for a dormant company made up to 28 July 2006 (7 pages)
11 June 2007	Accounts made up to 28 July 2006 (7 pages)
23 April 2007	Return made up to 28/03/07; full list of members (2 pages)
23 April 2007	Return made up to 28/03/07; full list of members (2 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Accounts for a dormant company made up to 29 July 2005 (7 pages)
5 June 2006	Accounts made up to 29 July 2005 (7 pages)
21 April 2006	Return made up to 28/03/06; full list of members (3 pages)
21 April 2006	Return made up to 28/03/06; full list of members (3 pages)
7 June 2005	Accounts for a dormant company made up to 30 July 2004 (7 pages)
7 June 2005	Accounts made up to 30 July 2004 (7 pages)
3 May 2005	Company name changed st ives financial LIMITED\certificate issued on 03/05/05 (2 pages)
28 April 2005	Return made up to 28/03/05; full list of members (5 pages)
25 April 2005	Company name changed dillertide LIMITED\certificate issued on 25/04/05 (2 pages)
26 April 2004	Accounts for a dormant company made up to 1 August 2003 (7 pages)
26 April 2004	Accounts made up to 1 August 2003 (7 pages)
7 April 2004	Return made up to 28/03/04; full list of members (5 pages)
7 April 2004	Return made up to 28/03/04; full list of members (5 pages)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2003	Accounts for a dormant company made up to 2 August 2002 (5 pages)
30 April 2003	Accounts made up to 2 August 2002 (5 pages)
11 April 2003	Return made up to 28/03/03; full list of members (5 pages)
11 April 2003	Return made up to 28/03/03; full list of members (5 pages)
15 May 2002	Accounts for a dormant company made up to 3 August 2001 (5 pages)
15 May 2002	Accounts made up to 3 August 2001 (5 pages)
5 April 2002	Return made up to 28/03/02; full list of members (5 pages)
5 April 2002	Return made up to 28/03/02; full list of members (5 pages)
14 May 2001	Accounts made up to 28 July 2000 (5 pages)
14 May 2001	Accounts for a dormant company made up to 28 July 2000 (5 pages)
9 April 2001	Return made up to 28/03/01; full list of members (5 pages)
9 April 2001	Return made up to 28/03/01; full list of members (5 pages)
25 April 2000	Accounts for a dormant company made up to 30 July 1999 (5 pages)
25 April 2000	Accounts made up to 30 July 1999 (5 pages)
13 April 2000	Return made up to 28/03/00; no change of members (4 pages)
13 April 2000	Return made up to 28/03/00; no change of members (4 pages)
3 April 1999	Return made up to 28/03/99; change of members (5 pages)
3 April 1999	Return made up to 28/03/99; 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 made up to 31 July 1998 (5 pages)
20 April 1998	Accounts for a dormant company made up to 1 August 1997 (5 pages)
20 April 1998	Accounts made up to 1 August 1997 (5 pages)
17 April 1997	Return made up to 28/03/97; no change of members (4 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Return made up to 28/03/97; no change of members (4 pages)
17 April 1997	New director appointed (2 pages)
4 April 1997	Accounts made up to 2 August 1996 (5 pages)
4 April 1997	Accounts for a dormant company made up to 2 August 1996 (5 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 made up to 28 July 1995 (4 pages)
1 May 1996	Return made up to 28/03/96; no change of members (4 pages)
1 May 1996	Return made up to 28/03/96; no change of members (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (2 pages)
18 April 1995	Return made up to 28/03/95; full list of members (6 pages)
18 April 1995	Return made up to 28/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 February 1993	Accounts for a dormant company made up to 31 July 1992 (5 pages)
12 February 1993	Accounts made up to 31 July 1992 (5 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)
5 January 1987	Certificate of Incorporation (1 page)
5 January 1987	Certificate of Incorporation (1 page)

St Ives Burrups Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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