St Ives Direct Bristol Limited

Company Name	St Ives Direct Bristol Limited
Company Status	Dissolved
Company Number	02182614
Category	Private Limited Company
Incorporation Date	23 October 1987(36 years, 6 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Names	Gincourt Limited and Harlequin Colourprint 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	16 October 1998(10 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (closed 12 January 2010)
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	02 September 2009(21 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (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	11 September 2009(21 years, 10 months after company formation)
Appointment Duration	4 months (closed 12 January 2010)
Correspondence Address	St. Ives House Lavington Street London SE1 0NX

Director Name	Andrew Robert John Lewton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	10 Orchard Close Winterbourne Bristol Avon BS17 1BF

Director Name	Yvonne Maureen Lewton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1994)
Role	Secretary
Correspondence Address	123 Overndale Road Downend Bristol Avon BS16 2RN

Director Name	Nigel William Millen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	9 Limekins Close Keynsham Bristol BS31 1HR

Secretary Name	Yvonne Maureen Lewton
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	123 Overndale Road Downend Bristol Avon BS16 2RN

Director Name	Christopher George Heathcote
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	26 Field View Drive Downend Bristol Avon BS16 2TT

Director Name	Mr Andrew Richard Fletcher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Mr Bernard Brian Sugden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	46 Birchdale Bingley West Yorkshire BD16 4SE

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	02 December 1994(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Christopher George Heathcote
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(8 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Heathfields Downend Bristol Avon BS16 6HS

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(11 years, 2 months after company formation)
Appointment Duration	10 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	Mr Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 September 2009)
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(12 years, 11 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

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

Accounts

Latest Accounts	1 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
16 September 2009	Application for striking-off (1 page)
16 September 2009	Application for striking-off (1 page)
16 September 2009	Director appointed st ives PLC (2 pages)
16 September 2009	Director appointed st ives PLC (2 pages)
15 September 2009	Appointment terminated director richard varney (1 page)
15 September 2009	Appointment Terminated Director richard varney (1 page)
14 September 2009	Director appointed philip charles harris (2 pages)
14 September 2009	Director appointed philip charles harris (2 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 August 2009	Appointment Terminated Director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
28 May 2009	Accounts made up to 1 August 2008 (10 pages)
28 May 2009	Full accounts made up to 1 August 2008 (10 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 June 2008	Accounts made up to 3 August 2007 (10 pages)
2 June 2008	Full accounts made up to 3 August 2007 (10 pages)
4 March 2008	Return made up to 28/02/08; full list of members (3 pages)
4 March 2008	Return made up to 28/02/08; full list of members (3 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)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 March 2007	Return made up to 28/02/07; 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 (17 pages)
17 May 2006	Full accounts made up to 29 July 2005 (17 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
2 June 2005	Full accounts made up to 30 July 2004 (17 pages)
2 June 2005	Full accounts made up to 30 July 2004 (17 pages)
24 March 2005	Return made up to 28/02/05; full list of members (6 pages)
24 March 2005	Return made up to 28/02/05; full list of members (6 pages)
21 April 2004	Full accounts made up to 1 August 2003 (17 pages)
21 April 2004	Full accounts made up to 1 August 2003 (17 pages)
1 April 2004	Return made up to 28/02/04; full list of members (6 pages)
1 April 2004	Return made up to 28/02/04; full list of members (6 pages)
1 March 2004	Company name changed harlequin colourprint LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed harlequin colourprint LIMITED\certificate issued on 01/03/04 (2 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 (17 pages)
23 May 2003	Full accounts made up to 2 August 2002 (17 pages)
27 March 2003	Return made up to 28/02/03; full list of members (6 pages)
27 March 2003	Return made up to 28/02/03; full list of members (6 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
15 May 2002	Full accounts made up to 3 August 2001 (17 pages)
15 May 2002	Full accounts made up to 3 August 2001 (17 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2002	Return made up to 28/02/02; full list of members (7 pages)
21 March 2002	Return made up to 28/02/02; full list of members (7 pages)
12 September 2001	Director's particulars changed (1 page)
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 (17 pages)
14 May 2001	Full accounts made up to 28 July 2000 (17 pages)
6 March 2001	Return made up to 28/02/01; full list of members (7 pages)
6 March 2001	Return made up to 28/02/01; full list of members (7 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
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 (16 pages)
25 April 2000	Full accounts made up to 30 July 1999 (16 pages)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 July 1998 (16 pages)
5 July 1999	Full accounts made up to 31 July 1998 (16 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
9 June 1999	Location of debenture register (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of debenture register (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
5 March 1999	Return made up to 28/02/99; full list of members (6 pages)
5 March 1999	Return made up to 28/02/99; full list of members (6 pages)
26 February 1999	Registered office changed on 26/02/99 from: c/o hunters armley group PLC ring road seacroft leeds LS14 1NH (1 page)
26 February 1999	Registered office changed on 26/02/99 from: c/o hunters armley group PLC ring road seacroft leeds LS14 1NH (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
18 September 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
18 September 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (16 pages)
31 July 1998	Full accounts made up to 30 September 1997 (16 pages)
5 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1998	Return made up to 28/02/98; full list of members (8 pages)
9 July 1997	Full accounts made up to 30 September 1996 (17 pages)
9 July 1997	Full accounts made up to 30 September 1996 (17 pages)
10 March 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 10/03/97 (8 pages)
10 March 1997	Return made up to 28/02/97; full list of members (8 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
16 September 1996	Auditor's resignation (1 page)
16 September 1996	Auditor's resignation (1 page)
30 July 1996	Full accounts made up to 30 September 1995 (18 pages)
30 July 1996	Full accounts made up to 30 September 1995 (18 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
25 October 1995	Full accounts made up to 31 December 1994 (18 pages)
25 October 1995	Full accounts made up to 31 December 1994 (18 pages)
31 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
31 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 1989	Particulars of mortgage/charge (3 pages)
16 February 1989	Particulars of mortgage/charge (3 pages)
29 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1988	Wd 13/10/88 pd 22/10/87--------- Â£ si 2@1 (1 page)
24 October 1988	Wd 13/10/88 pd 22/10/87--------- Â£ si 2@1 (1 page)
14 June 1988	Memorandum and Articles of Association (13 pages)
14 June 1988	Memorandum and Articles of Association (13 pages)
30 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

St Ives Direct Bristol Limited

Business Activity

Directors

Location

Accounts

Filing History

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