St Ives Crayford Limited

Company Name	St Ives Crayford Limited
Company Status	Dissolved
Company Number	02588540
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 1 month ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Closed
Appointed	16 October 1998(7 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 19 August 2014)
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	28 February 2013(22 years after company formation)
Appointment Duration	1 year, 5 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	28 February 2013(22 years after company formation)
Appointment Duration	1 year, 5 months (closed 19 August 2014)
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Geoffrey Stuart Moyse
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(3 weeks, 6 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 May 1991)
Role	Chartered Accountant
Correspondence Address	18 Chichester Avenue Ruislip Middlesex HA4 7EH

Director Name	David William Dunn
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(3 weeks, 6 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 May 1991)
Role	Company Director
Correspondence Address	Rosemount Warren Drive Ringwood Hampshire BH24 2AS

Secretary Name	Linda Nina Frampton
Nationality	British
Status	Resigned
Appointed	02 April 1991(3 weeks, 6 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 May 1991)
Role	Company Director
Correspondence Address	36 Carters Rise Calcot Reading Berkshire RG3 5XS

Director Name	Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 February 1992)
Role	Finance Director
Correspondence Address	20 Seymour Road Chiswick London W4 5ES

Director Name	Mr Stephen Scott Bennett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 February 1992)
Role	Chairman
Correspondence Address	Lyrichouse 149 Hammersmith Road London W14 0QL

Director Name	David Robert Carey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 28 July 2000)
Role	Managing Director
Correspondence Address	123 Watermans Quay William Morris Way London SW6 2UU

Secretary Name	Michael David Simson
Nationality	Irish
Status	Resigned
Appointed	01 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 March 1991)
Role	Finance Director
Correspondence Address	20 Seymour Road Chiswick London W4 5ES

Director Name	Raymond Alfred Standing
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	40 Convent Hill Upper Norwood London SE19 3QX

Director Name	Mr Timothy Nigel Holt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Hall Close Duston Northampton Northamptonshire NN5 6EU

Director Name	Anthony Coppin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 06 June 2005)
Role	Sales Director
Correspondence Address	59 Woodstone Avenue Stoneleigh Epsom Surrey KT17 2JT

Secretary Name	Mr Stephen John Adkins
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 1992(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 05 March 1992)
Role	Qualified Management Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Aylward Gardens Chesham Buckinghamshire HP5 2QY

Director Name	Brian Albert Dubery
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 23 January 1995)
Role	Purchasing Director
Correspondence Address	35 Longdon Wood Keston Park Bromley Kent BR3 6EN

Secretary Name	Mr Stephen John Adkins
Nationality	English
Status	Resigned
Appointed	05 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 10 March 1993)
Role	Qualified Management
Country of Residence	United Kingdom
Correspondence Address	37 Aylward Gardens Chesham Buckinghamshire HP5 2QY

Director Name	Mr Peter Thornton Ross
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	Greenacres Switchbank Lane Rowledge Farnham Surrey GU10 4BB

Director Name	Mr Aziz Punja
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	15 Ravensbourne Gardens Ealing London W13 8EW

Secretary Name	Mr Aziz Punja
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	15 Ravensbourne Gardens Ealing London W13 8EW

Director Name	Mr Richard John Down
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(2 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 October 1993)
Role	Sales Executive
Correspondence Address	5 Stone Hatch Alfold Cranleigh Surrey GU6 8JF

Director Name	Alan Joseph O`Flaherty
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 1993(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 06 June 2005)
Role	Account Director
Correspondence Address	2 Ontario Close Smallfield Surrey RH6 9RA

Director Name	Michael David Dearing
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1999)
Role	Production Director
Correspondence Address	21 Starlight Farm Close Dorset BH31 7BS

Director Name	Mr Richard Eric James Barnard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 November 1993(2 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 June 2005)
Role	Works Services Control
Country of Residence	England
Correspondence Address	108 Kingsway Coney Hill West Wickham Kent BR4 9JQ

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Director Name	Mr Andrew Richard Fletcher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	30 September 1997(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Mr David McGolpin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ

Director Name	Philip Clarke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Apartment 3 Gilston Park House Gilston Hertfordshire CM20 2SF

Director Name	Stephen John Hart
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	5 Frant Court Frant Tunbridge Wells Kent TN3 9DW

Director Name	Mr Stephen John Ellis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkhill Kingsingfield Road West Kingsdown Sevenoaks Kent TN15 6LH

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.stivespd.co.uk

Location

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

Shareholders

70k at £1	St. Ives Direct LTD 100.00% Ordinary

Accounts

Latest Accounts	27 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

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)
22 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (5 pages)
22 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (5 pages)
22 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (5 pages)
12 March 2014	Solvency statement dated 06/03/14 (2 pages)
12 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel all other reserves, Â£110,668 retd to sole member & directors authority 06/03/2014 (1 page)
12 March 2014	Statement of capital on 12 March 2014 GBP 10 (4 pages)
12 March 2014	Statement of capital on 12 March 2014 GBP 10 (4 pages)
12 March 2014	Solvency statement dated 06/03/14 (2 pages)
12 March 2014	Statement by directors (1 page)
12 March 2014	Statement by directors (1 page)
12 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel all other reserves, Â£110,668 retd to sole member & directors authority 06/03/2014 (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 March 2013	Appointment of St Ives Plc as a director (3 pages)
26 March 2013	Appointment of Philip Charles Harris as a director (3 pages)
26 March 2013	Appointment of St Ives Plc as a director (3 pages)
26 March 2013	Appointment of Philip Charles Harris as a director (3 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Termination of appointment of Patrick Martell as a director (1 page)
19 March 2013	Termination of appointment of Matthew Armitage as a director (1 page)
19 March 2013	Termination of appointment of Patrick Martell as a director (1 page)
19 March 2013	Termination of appointment of Matthew Armitage as a director (1 page)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (9 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (9 pages)
10 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Auditor's resignation (1 page)
6 March 2012	Auditor's resignation (1 page)
3 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Full accounts made up to 31 July 2010 (18 pages)
3 May 2011	Full accounts made up to 31 July 2010 (18 pages)
3 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 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)
30 November 2010	Termination of appointment of Richard Varney as a director (1 page)
30 November 2010	Termination of appointment of Richard Varney as a director (1 page)
28 April 2010	Accounts made up to 31 July 2009 (19 pages)
28 April 2010	Accounts made up to 31 July 2009 (19 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
28 May 2009	Full accounts made up to 1 August 2008 (21 pages)
28 May 2009	Full accounts made up to 1 August 2008 (21 pages)
28 May 2009	Full accounts made up to 1 August 2008 (21 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
11 March 2009	Return made up to 05/03/09; full list of members (3 pages)
11 March 2009	Return made up to 05/03/09; full list of members (3 pages)
2 June 2008	Appointment terminated director stephen ellis (1 page)
2 June 2008	Appointment terminated director stephen ellis (1 page)
7 March 2008	Return made up to 05/03/08; full list of members (4 pages)
7 March 2008	Return made up to 05/03/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 3 August 2007 (19 pages)
4 February 2008	Full accounts made up to 3 August 2007 (19 pages)
4 February 2008	Full accounts made up to 3 August 2007 (19 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
16 May 2007	Full accounts made up to 28 July 2006 (21 pages)
16 May 2007	Full accounts made up to 28 July 2006 (21 pages)
7 March 2007	Return made up to 05/03/07; full list of members (3 pages)
7 March 2007	Return made up to 05/03/07; full list of members (3 pages)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
16 May 2006	Full accounts made up to 29 July 2005 (22 pages)
16 May 2006	Full accounts made up to 29 July 2005 (22 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)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
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 (21 pages)
2 June 2005	Full accounts made up to 30 July 2004 (21 pages)
7 April 2005	Return made up to 05/03/05; full list of members (7 pages)
7 April 2005	Return made up to 05/03/05; full list of members (7 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
2 August 2004	Company name changed displaycraft LIMITED\certificate issued on 02/08/04 (2 pages)
2 August 2004	Company name changed displaycraft LIMITED\certificate issued on 02/08/04 (2 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)
21 April 2004	Full accounts made up to 1 August 2003 (17 pages)
1 April 2004	Return made up to 05/03/04; full list of members (7 pages)
1 April 2004	Return made up to 05/03/04; full list of members (7 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (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 (16 pages)
23 May 2003	Full accounts made up to 2 August 2002 (16 pages)
23 May 2003	Full accounts made up to 2 August 2002 (16 pages)
27 March 2003	Return made up to 05/03/03; full list of members (7 pages)
27 March 2003	Return made up to 05/03/03; full list of members (7 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)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Return made up to 05/03/02; full list of members (7 pages)
12 March 2002	Return made up to 05/03/02; full list of members (7 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (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)
27 March 2001	Return made up to 05/03/01; full list of members (8 pages)
27 March 2001	Return made up to 05/03/01; full list of members (8 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 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)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 30 July 1999 (19 pages)
25 April 2000	Full accounts made up to 30 July 1999 (19 pages)
22 March 2000	Return made up to 05/03/00; no change of members (7 pages)
22 March 2000	Return made up to 05/03/00; no change of members (7 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
9 June 1999	Location of debenture register (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)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
13 May 1999	Full accounts made up to 31 July 1998 (20 pages)
13 May 1999	Full accounts made up to 31 July 1998 (20 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Return made up to 05/03/99; no change of members (7 pages)
23 March 1999	Return made up to 05/03/99; no change of members (7 pages)
17 March 1999	Full accounts made up to 30 September 1997 (20 pages)
17 March 1999	Full accounts made up to 30 September 1997 (20 pages)
26 February 1999	Registered office changed on 26/02/99 from: c/o hunters armley group PLC ring road seacroft leeds LS14 1NM (1 page)
26 February 1999	Registered office changed on 26/02/99 from: c/o hunters armley group PLC ring road seacroft leeds LS14 1NM (1 page)
20 January 1999	Company name changed display craft LIMITED\certificate issued on 21/01/99 (2 pages)
20 January 1999	Company name changed display craft LIMITED\certificate issued on 21/01/99 (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
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)
18 March 1998	Return made up to 05/03/98; full list of members 363(287) ‐ Registered office changed on 18/03/98 (8 pages)
18 March 1998	Return made up to 05/03/98; full list of members 363(287) ‐ Registered office changed on 18/03/98 (8 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1997	New secretary appointed;new director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 55 gower street london WC1E 6HQ (1 page)
13 October 1997	New secretary appointed;new director appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Registered office changed on 13/10/97 from: 55 gower street london WC1E 6HQ (1 page)
13 October 1997	Director resigned (1 page)
2 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (23 pages)
29 July 1997	Full accounts made up to 30 September 1996 (23 pages)
12 March 1997	Return made up to 05/03/97; no change of members (6 pages)
12 March 1997	Return made up to 05/03/97; no change of members (6 pages)
12 July 1996	Full accounts made up to 30 September 1995 (20 pages)
12 July 1996	Full accounts made up to 30 September 1995 (20 pages)
31 March 1996	Return made up to 05/03/96; no change of members (8 pages)
31 March 1996	Return made up to 05/03/96; no change of members (8 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1995	Return made up to 05/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 March 1995	Return made up to 05/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 October 1994	Particulars of mortgage/charge (3 pages)
27 October 1994	Particulars of mortgage/charge (3 pages)
26 May 1992	Particulars of contract relating to shares (3 pages)
26 May 1992	Particulars of contract relating to shares (3 pages)
20 May 1992	Ad 06/04/92--------- Â£ si 69000@1=69000 Â£ ic 1000/70000 (2 pages)
20 May 1992	Ad 06/04/92--------- Â£ si 69000@1=69000 Â£ ic 1000/70000 (2 pages)
22 April 1992	Ad 10/03/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 April 1992	Â£ nc 1000/142858 10/03/92 (1 page)
22 April 1992	Ad 10/03/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 April 1992	Â£ nc 1000/142858 10/03/92 (1 page)
4 March 1992	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
4 March 1992	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 March 1991	Incorporation (15 pages)
5 March 1991	Incorporation (15 pages)

St Ives Crayford Limited

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