ST IVES BURRUPS INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

01610049

Incorporation date

29/01/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/01/1982)

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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10/02/2014

Annual return made up to 2013-12-30 with full list of shareholders

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03/05/2013

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

View PDF (6 pages)

28/03/2013

Resolutions

View PDF (13 pages)

30/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

02/05/2012

Accounts for a dormant company made up to 2011-07-29

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

05/05/2011

Director's details changed for St Ives Plc on 2011-03-31

View PDF (3 pages)

04/05/2011

Accounts for a dormant company made up to 2010-07-30

View PDF (6 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)

20/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

04/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (7 pages)

29/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

28/05/2009

Full accounts made up to 2008-08-01

View PDF (12 pages)

12/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-08-03

View PDF (14 pages)

22/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

16/05/2007

Full accounts made up to 2006-07-28

View PDF (14 pages)

02/02/2007

New director appointed

View PDF (3 pages)

02/02/2007

New director appointed

View PDF (3 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

03/10/2006

Secretary's particulars changed

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-07-29

View PDF (12 pages)

08/02/2006

Director resigned

View PDF (1 pages)

27/01/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

16/09/2005

Director resigned

View PDF (1 pages)

02/06/2005

Full accounts made up to 2004-07-30

View PDF (12 pages)

04/03/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

05/01/2005

New director appointed

View PDF (2 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-08-01

View PDF (12 pages)

01/03/2004

Director resigned

View PDF (1 pages)

18/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

14/11/2003

Secretary's particulars changed

View PDF (1 pages)

23/08/2003

Director's particulars changed

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

23/05/2003

Full accounts made up to 2002-08-02

View PDF (13 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

24/01/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

15/05/2002

Full accounts made up to 2001-08-03

View PDF (12 pages)

15/04/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

Return made up to 30/12/01; full list of members

View PDF (8 pages)

02/01/2002

Certificate of change of name

View PDF (2 pages)

24/12/2001

New director appointed

View PDF (3 pages)

22/11/2001

New director appointed

View PDF (2 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-07-28

View PDF (12 pages)

15/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

25/04/2000

Full accounts made up to 1999-07-30

View PDF (12 pages)

11/01/2000

Return made up to 30/12/99; no change of members

View PDF (6 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

24/04/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

19/01/1999

Return made up to 30/12/98; no change of members

View PDF (6 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

22/04/1998

Full accounts made up to 1997-08-01

View PDF (12 pages)

15/04/1998

Director's particulars changed

View PDF (1 pages)

28/01/1998

Return made up to 30/12/97; full list of members

View PDF (7 pages)

04/04/1997

Full accounts made up to 1996-08-02

View PDF (12 pages)

06/01/1997

Return made up to 30/12/96; no change of members

View PDF (7 pages)

06/01/1997

Location of register of members address changed

View PDF (0 pages)

03/11/1996

New director appointed

View PDF (3 pages)

17/07/1996

Resolutions

View PDF (1 pages)

17/07/1996

Resolutions

View PDF (0 pages)

17/07/1996

Resolutions

View PDF (0 pages)

01/07/1996

New director appointed

View PDF (2 pages)

09/06/1996

Director resigned

View PDF (1 pages)

30/05/1996

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

View PDF (4 pages)

14/02/1996

New director appointed

View PDF (3 pages)

14/02/1996

New director appointed

View PDF (3 pages)

04/02/1996

Return made up to 30/12/95; no change of members

View PDF (4 pages)

04/02/1996

Location of register of members address changed

View PDF (0 pages)

11/10/1995

Director resigned

View PDF (4 pages)

11/05/1995

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

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12/01/1995

Return made up to 30/12/94; full list of members

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02/12/1994

New director appointed

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30/11/1994

Certificate of change of name

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18/01/1994

Return made up to 30/12/93; no change of members

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21/09/1993

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

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30/07/1993

Certificate of change of name

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11/02/1993

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

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11/02/1993

Resolutions

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21/01/1993

Return made up to 31/12/92; no change of members

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19/03/1992

Full accounts made up to 1991-07-31

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29/01/1992

Return made up to 31/12/91; full list of members

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15/04/1991

Certificate of change of name

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04/04/1991

Full accounts made up to 1990-07-31

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22/02/1991

Return made up to 31/12/90; no change of members

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07/01/1991

Director's particulars changed

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18/01/1990

Full accounts made up to 1989-07-31

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10/01/1990

Director resigned;new director appointed

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10/01/1990

Return made up to 31/12/89; full list of members

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04/01/1990

Registered office changed on 04/01/90 from: crane house lavington street london SE1 onx

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20/07/1989

Full accounts made up to 1988-07-31

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10/02/1989

Return made up to 30/12/88; full list of members

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21/12/1987

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

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11/12/1987

Director resigned;new director appointed

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16/11/1987

Auditor's resignation

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23/08/1987

Return made up to 01/07/87; no change of members

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14/07/1987

Full accounts made up to 1987-03-31

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27/04/1987

Resolutions

View PDF (20 pages)

31/03/1987

Director resigned;new director appointed

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28/08/1986

Return made up to 24/07/86; full list of members

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07/08/1986

Full accounts made up to 1986-03-31

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01/08/1986

Registered office changed on 01/08/86 from: fircroft way edenbridge kent TN8 6EN

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29/01/1982

Incorporation

View PDF (13 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
Langdale, Andrew Rupert	Director	17/06/1996 - 16/01/2007	6
Jackson, Elaine Anne	Director	10/12/2001 - 16/01/2007	2
Bourne, Stephen Robert Richard	Director	29/11/1994 - 23/05/1996	14
Edwards, Brian Charles	Director	31/01/1996 - 16/01/2007	29
Foreman, David Antony	Director	12/11/2001 - 19/02/2004	10

Persons with Significant Control

No PSC data available.

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Description

About ST IVES BURRUPS INTERNATIONAL LTD

ST IVES BURRUPS INTERNATIONAL LTD is an(a) Dissolved company incorporated on 29/01/1982 with the registered office located at One Tudor Street, London EC4Y 0AH. There are currently 2 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 BURRUPS INTERNATIONAL LTD?

ST IVES BURRUPS INTERNATIONAL LTD is currently Dissolved. It was registered on 29/01/1982 and dissolved on 19/08/2014.

Where is ST IVES BURRUPS INTERNATIONAL LTD located?

ST IVES BURRUPS INTERNATIONAL LTD is registered at One Tudor Street, London EC4Y 0AH.

What does ST IVES BURRUPS INTERNATIONAL LTD do?

ST IVES BURRUPS INTERNATIONAL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ST IVES BURRUPS INTERNATIONAL LTD?

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