| Company Name | St Ives Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02098323 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1987(37 years, 2 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Names | Talbot Dialtext Limited and Talbot Publishing Systems Limited |
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 | 09 March 1992(5 years after company formation) |
| Appointment Duration | 17 years, 10 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 | 10 March 1994(7 years, 1 month after company formation) |
| Appointment Duration | 15 years, 10 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, 6 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 | 09 March 1992(5 years after company formation) |
| Appointment Duration | 1 year, 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 | 09 March 1992(5 years after company formation) |
| Appointment Duration | 2 years (resigned 10 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 | 09 March 1992(5 years after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD |
| Director Name | Christopher William Roberts |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 January 1994) |
| Role | Marketing Director |
| Correspondence Address | 22 Thwaite Road Poole Dorset BH12 1HY |
| Director Name | Richard Norman Varney |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(7 years, 1 month 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 | -£106,410 |
| Current Liabilities | £106,410 |
Accounts
| Latest Accounts | 3 August 2007 (16 years, 8 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) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 3 June 2008 | Accounts made up to 3 August 2007 (6 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 3 August 2007 (6 pages) |
| 8 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 8 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 11 June 2007 | Accounts made up to 28 July 2006 (7 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 28 July 2006 (7 pages) |
| 7 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 4 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 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) |
| 7 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 7 March 2006 | Return made up to 05/03/06; 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) |
| 7 April 2005 | Return made up to 05/03/05; full list of members (5 pages) |
| 7 April 2005 | Return made up to 05/03/05; full list of members (5 pages) |
| 26 April 2004 | Accounts made up to 1 August 2003 (7 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 1 August 2003 (7 pages) |
| 31 March 2004 | Return made up to 09/03/04; full list of members (5 pages) |
| 31 March 2004 | Return made up to 09/03/04; 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 09/03/03; full list of members (5 pages) |
| 11 April 2003 | Return made up to 09/03/03; 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 09/03/02; full list of members (5 pages) |
| 5 April 2002 | Return made up to 09/03/02; full list of members (5 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 28 July 2000 (5 pages) |
| 14 May 2001 | Accounts made up to 28 July 2000 (5 pages) |
| 15 March 2001 | Return made up to 09/03/01; no change of members (4 pages) |
| 15 March 2001 | Return made up to 09/03/01; no change of members (4 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) |
| 22 March 2000 | Return made up to 09/03/00; full list of members (5 pages) |
| 22 March 2000 | Return made up to 09/03/00; full list of members (5 pages) |
| 15 March 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 27 October 1998 | Accounts made up to 31 July 1998 (5 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 20 April 1998 | Accounts made up to 1 August 1997 (5 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 1 August 1997 (5 pages) |
| 12 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 8 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 8 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 4 April 1997 | Accounts for a dormant company made up to 2 August 1996 (5 pages) |
| 4 April 1997 | Accounts made up to 2 August 1996 (5 pages) |
| 4 September 1996 | Return made up to 09/03/96; no change of members (2 pages) |
| 4 September 1996 | Return made up to 09/03/96; no change of members (2 pages) |
| 9 July 1996 | Resolutions
|
| 9 July 1996 | Resolutions
|
| 22 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | Resolutions
|
| 11 June 1996 | Accounts made up to 28 July 1995 (6 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 28 July 1995 (6 pages) |
| 11 June 1996 | Resolutions
|
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | Director resigned (4 pages) |
| 15 May 1995 | Full accounts made up to 29 July 1994 (14 pages) |
| 15 May 1995 | Full accounts made up to 29 July 1994 (28 pages) |
| 24 March 1995 | Return made up to 09/03/95; full list of members (6 pages) |
| 24 March 1995 | Return made up to 09/03/95; full list of members (12 pages) |