St Ives Multimedia Blackburn Limited

Company Name	St Ives Multimedia Blackburn Limited
Company Status	Dissolved
Company Number	02435634
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Names	4

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(8 years, 11 months after company formation)
Appointment Duration	11 years, 3 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	18 March 2002(12 years, 4 months after company formation)
Appointment Duration	7 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	18 March 2002(12 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 January 2010)
Correspondence Address	St Ives House Lavington Street London SE1 0NX

Director Name	Christopher George Heathcote
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1995)
Role	Company Director
Correspondence Address	26 Field View Drive Downend Bristol Avon BS16 2TT

Director Name	Andrew Robert John Lewton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1995)
Role	Company Director
Correspondence Address	123 Overndale Road Downend Bristol Avon BS16 2RN

Director Name	Yvonne Maureen Lewton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 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	31 December 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1995)
Role	Company Director
Correspondence Address	9 Limekins Close Keynsham Bristol BS31 1HR

Secretary Name	Yvonne Maureen Lewton
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	123 Overndale Road Downend Bristol Avon BS16 2RN

Director Name	Mr Andrew Richard Fletcher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 18 March 2002)
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(5 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(5 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	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 2002)
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	£2

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 January 2009	Return made up to 22/12/08; full list of members (3 pages)
12 January 2009	Return made up to 22/12/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
3 June 2008	Accounts made up to 3 August 2007 (6 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 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)
3 January 2007	Return made up to 22/12/06; full list of members (2 pages)
3 January 2007	Return made up to 22/12/06; 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)
13 January 2006	Return made up to 22/12/05; full list of members (5 pages)
13 January 2006	Return made up to 22/12/05; full list of members (5 pages)
7 June 2005	Accounts made up to 30 July 2004 (7 pages)
7 June 2005	Accounts for a dormant company made up to 30 July 2004 (7 pages)
13 January 2005	Return made up to 22/12/04; full list of members (5 pages)
13 January 2005	Return made up to 22/12/04; full list of members (5 pages)
2 August 2004	Company name changed st ives blackburn LIMITED\certificate issued on 02/08/04 (2 pages)
2 August 2004	Company name changed st ives blackburn LIMITED\certificate issued on 02/08/04 (2 pages)
8 July 2004	Company name changed hunters armley scotland LIMITED\certificate issued on 08/07/04 (2 pages)
8 July 2004	Company name changed hunters armley scotland LIMITED\certificate issued on 08/07/04 (2 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)
26 January 2004	Return made up to 22/12/03; full list of members (5 pages)
26 January 2004	Return made up to 22/12/03; 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 (7 pages)
30 April 2003	Accounts made up to 2 August 2002 (7 pages)
24 January 2003	Return made up to 22/12/02; no change of members (4 pages)
24 January 2003	Return made up to 22/12/02; no change of members (4 pages)
15 May 2002	Accounts for a dormant company made up to 3 August 2001 (7 pages)
15 May 2002	Accounts made up to 3 August 2001 (7 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
9 January 2002	Return made up to 22/12/01; no change of members (5 pages)
9 January 2002	Return made up to 22/12/01; no change of members (5 pages)
14 May 2001	Full accounts made up to 28 July 2000 (8 pages)
14 May 2001	Full accounts made up to 28 July 2000 (8 pages)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 July 1999 (8 pages)
25 April 2000	Full accounts made up to 30 July 1999 (8 pages)
11 January 2000	Return made up to 22/12/99; no change of members (5 pages)
11 January 2000	Return made up to 22/12/99; no change of members (5 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
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)
2 June 1999	Full accounts made up to 31 July 1998 (8 pages)
2 June 1999	Full accounts made up to 31 July 1998 (8 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: ring road seacroft leeds west yorkshire LS14 1NH (1 page)
26 February 1999	Registered office changed on 26/02/99 from: ring road seacroft leeds west yorkshire LS14 1NH (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
5 January 1999	Return made up to 22/12/98; no change of members (6 pages)
5 January 1999	Return made up to 22/12/98; no change of members (6 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
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	Accounts for a dormant company made up to 30 September 1997 (7 pages)
31 July 1998	Accounts made up to 30 September 1997 (7 pages)
8 January 1998	Return made up to 22/12/97; full list of members (6 pages)
8 January 1998	Return made up to 22/12/97; full list of members (6 pages)
9 July 1997	Full accounts made up to 30 September 1996 (7 pages)
9 July 1997	Full accounts made up to 30 September 1996 (7 pages)
24 January 1997	Return made up to 22/12/96; full list of members (6 pages)
24 January 1997	Return made up to 22/12/96; full list of members (6 pages)
16 September 1996	Auditor's resignation (1 page)
16 September 1996	Auditor's resignation (1 page)
25 February 1996	Full accounts made up to 30 September 1995 (8 pages)
25 February 1996	Full accounts made up to 30 September 1995 (8 pages)
3 January 1996	Return made up to 22/12/95; full list of members (6 pages)
3 January 1996	Return made up to 22/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
6 December 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
29 January 1995	Full accounts made up to 31 March 1994 (6 pages)
29 January 1995	Full accounts made up to 31 March 1994 (6 pages)
25 January 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
25 January 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
5 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
5 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
4 November 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)
4 November 1992	Accounts made up to 31 March 1991 (1 page)
29 November 1989	Memorandum and Articles of Association (7 pages)
29 November 1989	Memorandum and Articles of Association (7 pages)

St Ives Multimedia Blackburn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London