ST IVES ANDOVER LIMITED

Key Data

Status

Dissolved

Company No.

01300587

Incorporation date

28/02/1977

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1977)

19/08/2014

Final Gazette dissolved via voluntary strike-off

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06/05/2014

First Gazette notice for voluntary strike-off

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23/04/2014

Application to strike the company off the register

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12/03/2014

Statement of capital on 2014-03-12

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12/03/2014

Statement by directors

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12/03/2014

Solvency statement dated 06/03/14

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12/03/2014

Resolutions

View PDF (1 pages)

07/02/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-27

View PDF (9 pages)

28/03/2013

Resolutions

View PDF (13 pages)

29/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

02/05/2012

Full accounts made up to 2011-07-29

View PDF (14 pages)

19/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (5 pages)

14/10/2011

Termination of appointment of Matthew Armitage as a director

View PDF (1 pages)

13/10/2011

Appointment of St Ives Plc as a director

View PDF (3 pages)

13/10/2011

Appointment of Philip Charles Harris as a director

View PDF (3 pages)

26/04/2011

Full accounts made up to 2010-07-30

View PDF (18 pages)

14/04/2011

Registered office address changed from St Ives House Lavington Street London SE1 0NX on 2011-04-14

View PDF (1 pages)

11/04/2011

Auditor's resignation

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31/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

16/06/2010

Appointment of Philip Charles Harris as a director

View PDF (3 pages)

03/06/2010

Termination of appointment of Patrick Martell as a director

View PDF (1 pages)

03/06/2010

Termination of appointment of Michael Tame as a director

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-07-31

View PDF (20 pages)

29/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

12/12/2009

Termination of appointment of Stephen Ellis as a director

View PDF (1 pages)

14/08/2009

Appointment terminated director brian edwards

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-08-01

View PDF (18 pages)

18/03/2009

Director appointed patrick martell

View PDF (2 pages)

18/03/2009

Director appointed matthew robert armitage

View PDF (2 pages)

29/01/2009

Appointment terminated director julian hill

View PDF (1 pages)

14/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

29/07/2008

Director appointed stephen john ellis

View PDF (2 pages)

14/07/2008

Appointment terminated director joanne rhodes

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-08-03

View PDF (18 pages)

13/05/2008

Director appointed julian peter dunlop hill

View PDF (2 pages)

09/05/2008

Appointment terminated director paul gray

View PDF (1 pages)

19/02/2008

Resolutions

View PDF (2 pages)

22/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

30/08/2007

New director appointed

View PDF (3 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2007

Full accounts made up to 2006-07-28

View PDF (19 pages)

02/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

16/05/2006

Full accounts made up to 2005-07-29

View PDF (17 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Full accounts made up to 2004-07-30

View PDF (16 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-08-01

View PDF (17 pages)

18/01/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

05/01/2004

Director's particulars changed

View PDF (1 pages)

14/11/2003

Secretary's particulars changed

View PDF (1 pages)

23/05/2003

Full accounts made up to 2002-08-02

View PDF (17 pages)

03/02/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

16/08/2002

Resolutions

View PDF (1 pages)

15/05/2002

Full accounts made up to 2001-08-03

View PDF (16 pages)

09/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

14/05/2001

Full accounts made up to 2000-07-28

View PDF (15 pages)

24/01/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a dormant company made up to 1999-07-30

View PDF (5 pages)

04/02/2000

Certificate of change of name

View PDF (2 pages)

11/01/2000

Return made up to 02/01/00; no change of members

View PDF (5 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

06/01/1999

Return made up to 02/01/99; no change of members

View PDF (5 pages)

27/10/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (5 pages)

25/09/1998

New director appointed

View PDF (2 pages)

20/04/1998

Accounts for a dormant company made up to 1997-08-01

View PDF (5 pages)

23/01/1998

Return made up to 02/01/98; full list of members

View PDF (5 pages)

04/04/1997

Accounts for a dormant company made up to 1996-08-02

View PDF (5 pages)

14/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

14/01/1997

New director appointed

View PDF (2 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

Resolutions

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31/05/1996

Accounts for a dormant company made up to 1995-07-28

View PDF (4 pages)

04/02/1996

Return made up to 02/01/96; no change of members

View PDF (4 pages)

11/10/1995

Director resigned

View PDF (4 pages)

18/05/1995

Accounts for a dormant company made up to 1994-07-29

View PDF (4 pages)

18/05/1995

Resolutions

View PDF (2 pages)

12/01/1995

Return made up to 02/01/95; full list of members

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12/01/1995

Location of register of members address changed

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12/01/1994

Return made up to 02/01/94; no change of members

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21/09/1993

Accounts for a dormant company made up to 1993-07-30

View PDF (4 pages)

30/07/1993

Certificate of change of name

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15/02/1993

Return made up to 02/01/93; full list of members

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13/02/1993

Accounts for a dormant company made up to 1992-07-31

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13/02/1993

Resolutions

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30/01/1992

Return made up to 02/01/92; no change of members

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10/01/1992

Full accounts made up to 1991-07-31

View PDF (6 pages)

28/06/1991

Full accounts made up to 1990-07-31

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22/03/1991

Return made up to 01/01/91; no change of members

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10/01/1991

Director's particulars changed

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25/10/1990

New secretary appointed

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11/10/1990

New director appointed

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08/10/1990

Secretary resigned;director resigned

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10/09/1990

Director resigned

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10/09/1990

New secretary appointed;new director appointed

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16/01/1990

Full accounts made up to 1989-07-31

View PDF (14 pages)

16/01/1990

Return made up to 02/01/90; full list of members

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09/01/1990

Registered office changed on 09/01/90 from: crane house lavington street london SE1 0NX

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11/09/1989

Registered office changed on 11/09/89 from: eastern wood road langage industrial estate plympton plymouth,devon PL7 5ET

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16/05/1989

New director appointed

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09/05/1989

New secretary appointed

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09/05/1989

New director appointed

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09/05/1989

New director appointed

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02/05/1989

Director resigned

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07/03/1989

Certificate of change of name

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24/02/1989

Certificate of change of name

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13/01/1989

Full accounts made up to 1988-07-31

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13/01/1989

Return made up to 16/12/88; full list of members

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28/11/1988

Certificate of change of name

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11/02/1988

Registered office changed on 11/02/88 from: estover road estover industrial estate plymouth devon

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11/02/1988

Full accounts made up to 1987-07-31

View PDF (9 pages)

11/02/1988

Return made up to 21/11/87; full list of members

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25/02/1987

Certificate of change of name

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30/01/1987

Accounting reference date extended from 31/03 to 31/07

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17/01/1987

Full accounts made up to 1986-03-31

View PDF (5 pages)

17/01/1987

Return made up to 11/09/86; full list of members

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16/10/1986

Declaration of satisfaction of mortgage/charge

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21/11/1985

Accounts made up to 1985-03-31

View PDF (5 pages)

04/10/1983

Accounts made up to 1983-03-31

View PDF (5 pages)

21/12/1981

Accounts made up to 1981-03-31

View PDF (4 pages)

21/12/1979

Accounts made up to 1979-03-31

View PDF (8 pages)

28/02/1977

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2012

Last change occurred

27/07/2012

Accounts

Dormant

Last made up date

27/07/2012

Next account date

27/07/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KIN AND CARTA HOLDCO LIMITED	Corporate Director	03/10/2011 - Present	6
Tame, Michael	Director	22/08/2007 - 01/06/2010	3
Hill, Julian Peter Dunlop	Director	28/04/2008 - 21/01/2009	15
Harris, Philip Charles	Director	01/06/2010 - Present	46
Harris, Philip Charles	Director	03/10/2011 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About ST IVES ANDOVER LIMITED

ST IVES ANDOVER LIMITED is an(a) Dissolved company incorporated on 28/02/1977 with the registered office located at One Tudor Street, London EC4Y 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST IVES ANDOVER LIMITED?

ST IVES ANDOVER LIMITED is currently Dissolved. It was registered on 28/02/1977 and dissolved on 19/08/2014.

Where is ST IVES ANDOVER LIMITED located?

ST IVES ANDOVER LIMITED is registered at One Tudor Street, London EC4Y 0AH.

What does ST IVES ANDOVER LIMITED do?

ST IVES ANDOVER LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ST IVES ANDOVER LIMITED?

The latest filing was on 19/08/2014: Final Gazette dissolved via voluntary strike-off.