ST IVES CAERPHILLY LIMITED

Key Data

Status

Dissolved

Company No.

00072401

Incorporation date

08/01/1902

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1955)

15/12/2015

Final Gazette dissolved via voluntary strike-off

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17/11/2015

Appointment of Mr Daniel Fattal as a director on 2015-11-01

View PDF (3 pages)

17/11/2015

Termination of appointment of Philip Charles Harris as a director on 2015-11-01

View PDF (2 pages)

17/11/2015

Termination of appointment of Philip Charles Harris as a secretary on 2015-11-01

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17/11/2015

Appointment of Daniel Fattal as a secretary on 2015-11-01

View PDF (3 pages)

01/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2014

Application to strike the company off the register

View PDF (3 pages)

28/10/2013

Annual return made up to 2013-10-10 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 (7 pages)

28/03/2013

Resolutions

View PDF (13 pages)

28/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

02/05/2012

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

View PDF (7 pages)

03/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

06/05/2011

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 (9 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)

30/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

28/04/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

11/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (7 pages)

30/09/2009

Director appointed st ives PLC

View PDF (2 pages)

14/08/2009

Appointment terminated director brian edwards

View PDF (1 pages)

26/03/2009

Full accounts made up to 2008-08-01

View PDF (14 pages)

31/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-08-03

View PDF (14 pages)

13/05/2008

Director appointed philip charles harris

View PDF (2 pages)

09/05/2008

Appointment terminated director paul gray

View PDF (1 pages)

08/05/2008

Appointment terminated director joanne rhodes

View PDF (1 pages)

08/05/2008

Director appointed joanne rhodes

View PDF (2 pages)

05/11/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

16/05/2007

Full accounts made up to 2006-07-28

View PDF (19 pages)

19/10/2006

Return made up to 10/10/06; full list of members

View PDF (3 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 (16 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

Return made up to 10/10/05; full list of members

View PDF (8 pages)

30/11/2005

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)

27/10/2004

Return made up to 10/10/04; full list of members

View PDF (8 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)

05/01/2004

Director's particulars changed

View PDF (1 pages)

14/11/2003

Secretary's particulars changed

View PDF (1 pages)

27/10/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

23/05/2003

Full accounts made up to 2002-08-02

View PDF (18 pages)

29/10/2002

Return made up to 10/10/02; no change of members

View PDF (5 pages)

15/05/2002

Full accounts made up to 2001-08-03

View PDF (17 pages)

16/10/2001

Return made up to 10/10/01; full list of members

View PDF (8 pages)

16/10/2001

Director resigned

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-07-28

View PDF (17 pages)

18/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

25/04/2000

Full accounts made up to 1999-07-30

View PDF (19 pages)

04/02/2000

Certificate of change of name

View PDF (2 pages)

26/10/1999

Return made up to 10/10/99; no change of members

View PDF (5 pages)

23/04/1999

Full accounts made up to 1998-07-31

View PDF (18 pages)

13/03/1999

Director resigned

View PDF (1 pages)

19/10/1998

Return made up to 10/10/98; no change of members

View PDF (6 pages)

25/09/1998

New director appointed

View PDF (2 pages)

24/04/1998

Full accounts made up to 1997-08-01

View PDF (18 pages)

05/11/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

22/08/1997

Director's particulars changed

View PDF (1 pages)

04/04/1997

Full accounts made up to 1996-08-02

View PDF (18 pages)

21/10/1996

Return made up to 10/10/96; no change of members

View PDF (5 pages)

21/08/1996

Director resigned

View PDF (1 pages)

17/07/1996

Resolutions

View PDF (1 pages)

17/07/1996

Resolutions

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17/07/1996

Resolutions

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01/06/1996

Director resigned

View PDF (1 pages)

30/05/1996

Full accounts made up to 1995-07-28

View PDF (18 pages)

29/12/1995

Director's particulars changed

View PDF (3 pages)

01/11/1995

Return made up to 10/10/95; no change of members

View PDF (12 pages)

11/05/1995

Full accounts made up to 1994-07-29

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Return made up to 10/10/94; full list of members

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16/08/1994

New director appointed

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25/07/1994

New director appointed

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11/11/1993

Full accounts made up to 1993-07-30

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13/10/1993

Return made up to 10/10/93; no change of members

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30/07/1993

Certificate of change of name

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30/07/1993

Certificate of change of name

View PDF (2 pages)

01/02/1993

Full accounts made up to 1992-07-31

View PDF (15 pages)

11/11/1992

Return made up to 10/10/92; no change of members

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03/02/1992

Full accounts made up to 1991-08-02

View PDF (17 pages)

22/11/1991

Return made up to 10/10/91; full list of members

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17/04/1991

Full accounts made up to 1990-07-31

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09/01/1991

Director's particulars changed

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17/10/1990

Return made up to 10/10/90; no change of members

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08/10/1990

Director resigned

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08/10/1990

Director's particulars changed

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11/01/1990

Full accounts made up to 1989-07-31

View PDF (17 pages)

04/01/1990

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

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11/09/1989

Return made up to 03/08/89; full list of members

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17/04/1989

Full accounts made up to 1988-07-31

View PDF (16 pages)

12/10/1988

Registered office changed on 12/10/88 from: 47/58 bastwick street, london, EC1

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25/08/1988

Director resigned

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17/06/1988

Full accounts made up to 1987-07-31

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17/06/1988

Return made up to 08/03/88; full list of members

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02/05/1987

Full accounts made up to 1986-07-31

View PDF (17 pages)

02/05/1987

Return made up to 16/01/87; full list of members

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25/11/1986

New director appointed

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09/05/1986

Full accounts made up to 1985-07-31

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09/05/1986

Return made up to 16/01/86; full list of members

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18/02/1985

Accounts made up to 1984-07-31

View PDF (16 pages)

04/03/1983

Accounts made up to 1982-07-31

View PDF (12 pages)

04/03/1981

Accounts made up to 1980-07-31

View PDF (12 pages)

07/04/1979

Accounts made up to 1978-07-31

View PDF (10 pages)

03/08/1978

Incorporation

View PDF (17 pages)

27/04/1977

Accounts made up to 1976-07-31

View PDF (11 pages)

15/04/1975

Accounts made up to 1974-07-31

View PDF (10 pages)

12/02/1965

Miscellaneous

View PDF (6 pages)

11/01/1955

Memorandum and Articles of Association

View PDF (32 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
Harris, Philip Charles	Director	28/04/2008 - 01/11/2015	47
Fattal, Daniel	Secretary	01/11/2015 - Present	-
Fattal, Daniel	Director	01/11/2015 - Present	30
Maggs, Roger William	Secretary	01/07/1994 - 10/10/1994	-
ST IVES PLC	Corporate Director	29/09/2009 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About ST IVES CAERPHILLY LIMITED

ST IVES CAERPHILLY LIMITED is an(a) Dissolved company incorporated on 08/01/1902 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 CAERPHILLY LIMITED?

ST IVES CAERPHILLY LIMITED is currently Dissolved. It was registered on 08/01/1902 and dissolved on 15/12/2015.

Where is ST IVES CAERPHILLY LIMITED located?

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

What does ST IVES CAERPHILLY LIMITED do?

ST IVES CAERPHILLY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ST IVES CAERPHILLY LIMITED?

The latest filing was on 15/12/2015: Final Gazette dissolved via voluntary strike-off.