St Ives Graphic Media Limited

Company Name	St Ives Graphic Media Limited
Company Status	Dissolved
Company Number	02685317
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Name	The Graphic Art Company Limited

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(6 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 19 August 2014)
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	03 October 2011(19 years, 8 months after company formation)
Appointment Duration	2 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	St Ives Plc (Corporation)
Status	Closed
Appointed	03 October 2011(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 August 2014)
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Kevin Harry Emsley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Heathfield Leeds West Yorkshire LS16 6AQ

Director Name	Mr Malcolm Richard Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 1993)
Role	Solicitor
Correspondence Address	Crossways Scotland Lane Horsforth Leeds West Yorkshire LS18 5SF

Secretary Name	Mr Malcolm Richard Jones
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 1993)
Role	Solicitor
Correspondence Address	Crossways Scotland Lane Horsforth Leeds West Yorkshire LS18 5SF

Director Name	Brian Ingham
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	112 Church Lane Meanwood Leeds Wst Yorkshire LS6 4NR

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (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 Ian John Fulford Johnson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	29 Belvedere Court Alwoodley Leeds LS17 8NF

Director Name	Mr Bernard Brian Sugden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	46 Birchdale Bingley West Yorkshire BD16 4SE

Director Name	Mr James Andrew Brown
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Moor Lane Dringhouses York North Yorkshire YO24 2QX

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(6 years, 11 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(7 years, 7 months after company formation)
Appointment Duration	11 years (resigned 25 October 2010)
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(8 years, 7 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

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Old Court House Old Court Place Kensington London W8 4PD

Contact

Website	www.stivesdirect.co.uk
Telephone	020 79288844
Telephone region	London

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

2 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)
14 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
14 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
14 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (5 pages)
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 (11 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (6 pages)
10 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
15 October 2011	Termination of appointment of Matthew Armitage as a director (1 page)
15 October 2011	Termination of appointment of Matthew Armitage as a director (1 page)
14 October 2011	Termination of appointment of Patrick Martell as a director (1 page)
14 October 2011	Termination of appointment of Patrick Martell as a director (1 page)
13 October 2011	Appointment of Philip Charles Harris as a director (3 pages)
13 October 2011	Appointment of Philip Charles Harris as a director (3 pages)
13 October 2011	Appointment of St Ives Plc as a director (3 pages)
13 October 2011	Appointment of St Ives Plc as a director (3 pages)
4 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 30 July 2010 (6 pages)
4 May 2011	Accounts for a dormant company made up to 30 July 2010 (6 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)
1 December 2010	Termination of appointment of Richard Varney as a director (1 page)
1 December 2010	Termination of appointment of Richard Varney as a director (1 page)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
8 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 7 February 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)
26 March 2009	Full accounts made up to 1 August 2008 (16 pages)
26 March 2009	Full accounts made up to 1 August 2008 (16 pages)
26 March 2009	Full accounts made up to 1 August 2008 (16 pages)
23 March 2009	Return made up to 07/02/09; full list of members (3 pages)
23 March 2009	Return made up to 07/02/09; full list of members (3 pages)
18 March 2009	Director appointed patrick martell (2 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)
2 June 2008	Full accounts made up to 3 August 2007 (17 pages)
2 June 2008	Full accounts made up to 3 August 2007 (17 pages)
2 June 2008	Full accounts made up to 3 August 2007 (17 pages)
7 February 2008	Return made up to 07/02/08; full list of members (2 pages)
7 February 2008	Return made up to 07/02/08; full list of members (2 pages)
16 May 2007	Full accounts made up to 28 July 2006 (19 pages)
16 May 2007	Full accounts made up to 28 July 2006 (19 pages)
27 February 2007	Return made up to 07/02/07; full list of members (2 pages)
27 February 2007	Return made up to 07/02/07; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
17 May 2006	Full accounts made up to 29 July 2005 (16 pages)
17 May 2006	Full accounts made up to 29 July 2005 (16 pages)
7 March 2006	Return made up to 07/02/06; full list of members (3 pages)
7 March 2006	Return made up to 07/02/06; full list of members (3 pages)
2 June 2005	Full accounts made up to 31 July 2004 (16 pages)
2 June 2005	Full accounts made up to 31 July 2004 (16 pages)
10 March 2005	Return made up to 07/02/05; full list of members (6 pages)
10 March 2005	Return made up to 07/02/05; full list of members (6 pages)
21 April 2004	Full accounts made up to 1 August 2003 (16 pages)
21 April 2004	Full accounts made up to 1 August 2003 (16 pages)
21 April 2004	Full accounts made up to 1 August 2003 (16 pages)
20 February 2004	Return made up to 07/02/04; full list of members (6 pages)
20 February 2004	Return made up to 07/02/04; full list of members (6 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
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 (14 pages)
23 May 2003	Full accounts made up to 2 August 2002 (14 pages)
23 May 2003	Full accounts made up to 2 August 2002 (14 pages)
12 March 2003	Return made up to 07/02/03; full list of members (6 pages)
12 March 2003	Return made up to 07/02/03; 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)
15 May 2002	Full accounts made up to 3 August 2001 (13 pages)
15 May 2002	Full accounts made up to 3 August 2001 (13 pages)
15 May 2002	Full accounts made up to 3 August 2001 (13 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2002	Return made up to 07/02/02; full list of members (6 pages)
15 February 2002	Return made up to 07/02/02; full list of members (6 pages)
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 (14 pages)
14 May 2001	Full accounts made up to 28 July 2000 (14 pages)
16 February 2001	Return made up to 07/02/01; full list of members (6 pages)
16 February 2001	Return made up to 07/02/01; full list of members (6 pages)
20 November 2000	Director resigned (1 page)
20 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)
25 April 2000	Full accounts made up to 30 July 1999 (13 pages)
25 April 2000	Full accounts made up to 30 July 1999 (13 pages)
28 February 2000	Return made up to 07/02/00; no change of members (5 pages)
28 February 2000	Return made up to 07/02/00; no change of members (5 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)
9 June 1999	Location of register of members (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)
2 June 1999	Full accounts made up to 31 July 1998 (15 pages)
2 June 1999	Full accounts made up to 31 July 1998 (15 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
26 February 1999	Registered office changed on 26/02/99 from: ring road seacroft leeds LS14 1NH (1 page)
26 February 1999	Registered office changed on 26/02/99 from: ring road seacroft leeds LS14 1NH (1 page)
21 February 1999	Return made up to 07/02/99; no change of members (5 pages)
21 February 1999	Return made up to 07/02/99; no change of members (5 pages)
20 January 1999	Company name changed the graphic art company LIMITED\certificate issued on 21/01/99 (2 pages)
20 January 1999	Company name changed the graphic art company LIMITED\certificate issued on 21/01/99 (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
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 (15 pages)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
9 July 1997	Full accounts made up to 30 September 1996 (14 pages)
9 July 1997	Full accounts made up to 30 September 1996 (14 pages)
13 February 1997	Return made up to 07/02/97; full list of members (6 pages)
13 February 1997	Return made up to 07/02/97; full list of members (6 pages)
16 September 1996	Auditor's resignation (1 page)
16 September 1996	Auditor's resignation (1 page)
18 June 1996	Full accounts made up to 30 September 1995 (13 pages)
18 June 1996	Full accounts made up to 30 September 1995 (13 pages)
23 February 1996	Return made up to 07/02/96; full list of members (6 pages)
23 February 1996	Return made up to 07/02/96; full list of members (6 pages)
15 March 1995	Full accounts made up to 30 September 1994 (13 pages)
15 March 1995	Full accounts made up to 30 September 1994 (13 pages)

St Ives Graphic Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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