ST IVES DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

02451966

Incorporation date

12/12/1989

Size

Audit Exemption Subsidiary

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Pre-press and pre-media services (18.13 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1989)

04/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/02/2017

Liquidators' statement of receipts and payments to 2016-12-16

View PDF (10 pages)

27/01/2016

Register inspection address has been changed to One Tudor Street London EC4Y 0AH

View PDF (2 pages)

03/01/2016

Registered office address changed from One Tudor Street London EC4Y 0AH to 1 Little New Street London EC4A 3TR on 2016-01-04

View PDF (2 pages)

30/12/2015

Declaration of solvency

View PDF (3 pages)

30/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2015

Resolutions

View PDF (1 pages)

16/11/2015

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

View PDF (3 pages)

16/11/2015

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

View PDF (3 pages)

16/11/2015

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

View PDF (2 pages)

16/11/2015

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

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

07/05/2015

Audit exemption subsidiary accounts made up to 2014-08-01

View PDF (13 pages)

07/05/2015

Consolidated accounts of parent company for subsidiary company period ending 01/08/14

View PDF (122 pages)

07/05/2015

Notice of agreement to exemption from audit of accounts for period ending 01/08/14

View PDF (1 pages)

07/05/2015

Audit exemption statement of guarantee by parent company for period ending 01/08/14

View PDF (3 pages)

01/06/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

22/04/2014

Full accounts made up to 2013-08-02

View PDF (17 pages)

09/07/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

03/06/2013

Termination of appointment of Patrick Martell as a director

View PDF (1 pages)

02/06/2013

Termination of appointment of Katherine Mcavan as a director

View PDF (1 pages)

23/04/2013

Full accounts made up to 2012-07-27

View PDF (17 pages)

09/04/2013

Consolidation of shares on 2013-03-07

View PDF (5 pages)

27/03/2013

Resolutions

View PDF (11 pages)

25/03/2013

Appointment of St Ives Plc as a director

View PDF (3 pages)

25/03/2013

Appointment of Philip Charles Harris as a director

View PDF (3 pages)

24/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

18/03/2013

Termination of appointment of Matthew Armitage as a director

View PDF (1 pages)

27/01/2013

Director's details changed for Katherine Mcavan on 2013-01-25

View PDF (2 pages)

01/01/2013

Director's details changed for Patrick Neil Martell on 2013-01-02

View PDF (2 pages)

15/09/2012

Termination of appointment of Stephen Downey as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Giles Richell as a director

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (8 pages)

27/05/2012

Resolutions

View PDF (3 pages)

23/04/2012

Full accounts made up to 2011-07-29

View PDF (22 pages)

06/10/2011

Appointment of Katherine Mcavan as a director

View PDF (3 pages)

14/08/2011

Termination of appointment of Angela Butler as a director

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (8 pages)

02/05/2011

Full accounts made up to 2010-07-30

View PDF (20 pages)

13/04/2011

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

View PDF (1 pages)

29/11/2010

Termination of appointment of Richard Varney as a director

View PDF (1 pages)

15/06/2010

Appointment of Stephen David Downey as a director

View PDF (3 pages)

15/06/2010

Appointment of Giles Richell as a director

View PDF (3 pages)

15/06/2010

Appointment of Angela Mary Butler as a director

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

27/04/2010

Full accounts made up to 2009-07-31

View PDF (23 pages)

22/09/2009

Resolutions

View PDF (2 pages)

13/08/2009

Appointment terminated director brian edwards

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-08-01

View PDF (20 pages)

06/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

17/03/2009

Director appointed patrick martell

View PDF (2 pages)

17/03/2009

Director appointed matthew robert armitage

View PDF (2 pages)

01/06/2008

Full accounts made up to 2007-08-03

View PDF (19 pages)

21/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

18/02/2008

Resolutions

View PDF (2 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

15/05/2007

Full accounts made up to 2006-07-28

View PDF (19 pages)

20/12/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary's particulars changed

View PDF (1 pages)

16/05/2006

Full accounts made up to 2005-07-29

View PDF (17 pages)

11/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

05/06/2005

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

View PDF (6 pages)

01/06/2005

Full accounts made up to 2004-07-30

View PDF (17 pages)

18/05/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

20/04/2004

Full accounts made up to 2003-08-01

View PDF (18 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

22/05/2003

Full accounts made up to 2002-08-02

View PDF (16 pages)

22/05/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

12/12/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Resolutions

View PDF (0 pages)

15/08/2002

Resolutions

View PDF (0 pages)

15/08/2002

Resolutions

View PDF (1 pages)

22/05/2002

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

View PDF (6 pages)

14/05/2002

Full accounts made up to 2001-08-03

View PDF (14 pages)

12/05/2002

Resolutions

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

28/05/2001

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

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-07-28

View PDF (14 pages)

19/11/2000

Director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

19/09/2000

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

19/09/2000

Re-registration of Memorandum and Articles

View PDF (27 pages)

19/09/2000

Application for reregistration from PLC to private

View PDF (1 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (1 pages)

20/08/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Return made up to 02/05/00; change of members

View PDF (7 pages)

20/03/2000

Full accounts made up to 1999-07-30

View PDF (16 pages)

25/10/1999

New director appointed

View PDF (2 pages)

03/06/1999

Return made up to 02/05/99; change of members

View PDF (6 pages)

03/06/1999

Location of register of members

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03/06/1999

Location of debenture register

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23/05/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

13/05/1999

Director resigned

View PDF (1 pages)

07/03/1999

Director's particulars changed

View PDF (1 pages)

25/02/1999

Registered office changed on 26/02/99 from: ring road seacroft, leeds west yorkshire LS14 1NH

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

17/09/1998

Accounting reference date shortened from 30/09/98 to 31/07/98

View PDF (1 pages)

19/07/1998

Director resigned

View PDF (1 pages)

19/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Ad 02/07/98--------- £ si [email protected]=30906 £ ic 2557984/2588890

View PDF (2 pages)

13/05/1998

Return made up to 02/05/98; bulk list available separately

View PDF (9 pages)

23/04/1998

Full group accounts made up to 1997-09-30

View PDF (41 pages)

13/05/1997

Return made up to 02/05/97; bulk list available separately

View PDF (9 pages)

27/04/1997

Full group accounts made up to 1996-09-30

View PDF (41 pages)

21/04/1997

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

16/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

Auditor's resignation

View PDF (1 pages)

02/06/1996

Return made up to 21/04/96; bulk list available separately

View PDF (9 pages)

03/04/1996

Ad 31/03/96--------- £ si [email protected]=2000 £ ic 3319976/3321976

View PDF (2 pages)

19/03/1996

Full group accounts made up to 1995-09-30

View PDF (39 pages)

04/03/1996

Ad 22/02/96--------- £ si [email protected]=1000 £ ic 3318976/3319976

View PDF (2 pages)

27/01/1996

Ad 22/01/96--------- £ si [email protected]=2575 £ ic 3316401/3318976

View PDF (2 pages)

22/11/1995

Certificate of reduction of share premium

View PDF (1 pages)

22/11/1995

Court order

View PDF (6 pages)

26/10/1995

Resolutions

View PDF (3 pages)

26/10/1995

Resolutions

View PDF (2 pages)

27/09/1995

Resolutions

View PDF (2 pages)

05/06/1995

Secretary resigned

View PDF (2 pages)

05/06/1995

Return made up to 02/05/95; bulk list available separately

View PDF (12 pages)

14/03/1995

Full group accounts made up to 1994-09-30

View PDF (34 pages)

07/02/1995

Declaration of satisfaction of mortgage/charge

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15/01/1995

Prospectus

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03/01/1995

Ad 02/12/94--------- £ si [email protected]=5747 £ ic 3310654/3316401

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (266 pages)

09/10/1994

New secretary appointed;new director appointed

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24/07/1994

Ad 15/06/94--------- £ si [email protected]=1273321 £ ic 2037333/3310654

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13/06/1994

Return made up to 02/05/94; full list of members

View PDF (12 pages)

09/06/1994

Listing of particulars

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07/04/1994

Full group accounts made up to 1993-09-30

View PDF (41 pages)

20/01/1994

New director appointed

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14/07/1993

Declaration of satisfaction of mortgage/charge

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08/06/1993

Return made up to 02/05/93; bulk list available separately

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03/02/1993

Ad 07/12/92--------- £ si [email protected]=555555 £ ic 2715110/3270665

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03/02/1993

S-div conve 30/11/92

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10/01/1993

Ad 07/12/92--------- £ si [email protected]=1065110 £ ic 1650000/2715110

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10/01/1993

Resolutions

View PDF (4 pages)

10/01/1993

Resolutions

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10/01/1993

Resolutions

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10/01/1993

Resolutions

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10/01/1993

£ nc 2100000/3800000 30/11/92

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10/01/1993

Location of register of members

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07/01/1993

Listing of particulars

View PDF (47 pages)

05/01/1993

Full accounts made up to 1992-09-30

View PDF (21 pages)

10/12/1992

Memorandum and Articles of Association

View PDF (61 pages)

10/12/1992

Resolutions

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07/12/1992

Secretary resigned;new secretary appointed;new director appointed

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07/12/1992

New director appointed

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29/11/1992

Memorandum and Articles of Association

View PDF (66 pages)

25/11/1992

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

25/11/1992

Auditor's statement

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25/11/1992

Auditor's statement

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25/11/1992

Balance Sheet

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25/11/1992

Re-registration of Memorandum and Articles

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25/11/1992

Declaration on reregistration from private to PLC

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25/11/1992

Application for reregistration from private to PLC

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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22/09/1992

Auditor's resignation

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06/09/1992

Auditor's resignation

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27/07/1992

Full group accounts made up to 1991-09-30

View PDF (24 pages)

12/05/1992

Return made up to 02/05/92; full list of members

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Nc inc already adjusted 16/02/90

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24/07/1991

Return made up to 18/07/91; full list of members

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24/07/1991

Full group accounts made up to 1990-09-30

View PDF (22 pages)

20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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07/01/1991

Secretary resigned;new secretary appointed

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24/09/1990

New director appointed

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09/09/1990

Director resigned

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16/08/1990

New director appointed

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10/04/1990

Memorandum and Articles of Association

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10/04/1990

Resolutions

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01/03/1990

Particulars of mortgage/charge

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25/02/1990

Particulars of mortgage/charge

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25/02/1990

Particulars of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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19/02/1990

Director resigned;new director appointed

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19/02/1990

Secretary resigned;new secretary appointed

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19/02/1990

Registered office changed on 20/02/90 from: yorkshire house greek street leeds west yorkshire LS1 5SX

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19/02/1990

Accounting reference date notified as 30/09

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20/12/1989

Secretary resigned;new secretary appointed

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20/12/1989

Director resigned;new director appointed

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20/12/1989

Registered office changed on 21/12/89 from: 12 york place leeds LS1 2DS

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20/12/1989

Resolutions

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20/12/1989

Memorandum and Articles of Association

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12/12/1989

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

31/07/2014

Last change occurred

31/07/2014

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2014

Next account date

31/07/2015

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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
Johnson, Ian John Fulford	Director	09/11/1992 - 08/11/2000	6
Fattal, Daniel	Director	31/10/2015 - Present	30
KIN AND CARTA HOLDCO LIMITED	Corporate Director	27/02/2013 - Present	6
Mcgolpin, David	Director	20/09/2000 - 16/12/2006	31
Richell, Giles	Director	31/05/2010 - 29/06/2012	40

Persons with Significant Control

No PSC data available.

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Description

About ST IVES DIRECT LIMITED

ST IVES DIRECT LIMITED is an(a) Dissolved company incorporated on 12/12/1989 with the registered office located at 1 Little New Street, London EC4A 3TR. 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 DIRECT LIMITED?

ST IVES DIRECT LIMITED is currently Dissolved. It was registered on 12/12/1989 and dissolved on 04/08/2017.

Where is ST IVES DIRECT LIMITED located?

ST IVES DIRECT LIMITED is registered at 1 Little New Street, London EC4A 3TR.

What does ST IVES DIRECT LIMITED do?

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

What is the latest filing for ST IVES DIRECT LIMITED?

The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.