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ST IVES CAERPHILLY LIMITED

Learn more about ST IVES CAERPHILLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE TUDOR STREET, LONDON, EC4Y 0AH

ST IVES CAERPHILLY LIMITED on the map

Company type: Private Limited Company
Company number: 00072401
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.01.08
dissolution date: 2015.12.15
last member list: 2013.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ST IVES CAERPHILLY LIMITED was a Private Limited Company, registration number 00072401, established in United Kingdom on the 8. January 1902. The company was dissolved. The company was in business for 114 years and 11 months. Previous names of this company were: ST IVES (CAERPHILLY) LIMITED, SEVERN VALLEY PRESS LIMITED. The company used to be located at ONE TUDOR STREET, LONDON, EC4Y 0AH. Business of the company ST IVES CAERPHILLY LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.12.15. The latest accounts are filed up to 2012.07.27. The latest annual return was filed up to 2013.10.10. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2012.07.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.15
£2.95
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DIRECTOR APPOINTED MR DANIEL FATTAL
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
Form type: TM01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS
Form type: TM02
Date: 2015.11.17
£2.95
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SECRETARY APPOINTED DANIEL FATTAL
Form type: AP03
Date: 2015.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.01
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.06.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.23
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.28
Form type: LATEST SOC
Document description: 28/10/13 STATEMENT OF CAPITAL;GBP 59676
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/12
Form type: AA
Date: 2013.05.03
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ADOPT ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.28
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/11
Form type: AA
Date: 2012.05.02
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ST IVES PLC / 31/03/2011
Form type: CH02
Date: 2011.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/10
Form type: AA
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, ST IVES HOUSE, LAVINGTON STREET, LONDON, SE1 0NX
Form type: AD01
Date: 2011.04.14
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR APPOINTED ST IVES PLC
Form type: 288a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS
Form type: 288b
Date: 2009.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/07
Form type: AA
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED PHILIP CHARLES HARRIS
Form type: 288a
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL GRAY
Form type: 288b
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNE RHODES
Form type: 288b
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED JOANNE RHODES
Form type: 288a
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/05
Form type: AA
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/03
Form type: AA
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 10/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/01
Form type: AA
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/99
Form type: AA
Date: 2000.04.25
£2.95
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COMPANY NAME CHANGED, ST IVES (CAERPHILLY) LIMITED, CERTIFICATE ISSUED ON 07/02/00
Form type: CERTNM
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.23

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Company directors and board members:

DANIEL FATTAL (dissolve)
Secretary, 2015.11.01 - 2015.12.15
1 TUDOR STREET , LONDON
EC4Y 0AH
DANIEL FATTAL (dissolve)
Director, COMPANY SECRETARY, 2015.11.01 - 2015.12.15
ONE TUDOR STREET , LONDON
EC4Y 0AH
ST IVES PLC (dissolve)
Director, 2009.09.29 - 2015.12.15
ONE TUDOR STREET , LONDON
EC4Y 0AH
PHILIP CHARLES HARRIS (dissolve)
Secretary, 1991.10.10 - 2015.11.01
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
ROGER WILLIAM MAGGS (dissolve)
Secretary, GENERAL MANAGER, 1994.07.01 - 1994.10.10
6 OVERLANE ALMONDSBURY , BRISTOL
BS12 4BP
TREVOR JOHN BLYTHE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.10 - 1996.07.04
1 THE FOSSEWAY CLIFTON , BRISTOL
BS8 4EN, AVON
BRIAN CHARLES EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2009.08.03
SEQUOIA GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
DAVID EMENY (dissolve)
Director, COMPANY DIRECTOR, 1998.09.02 - 2006.07.14
1 OLD BEGGARWOOD LANE BEGGARWOOD , BASINGSTOKE
RG22 4WS
PAUL BRADLEY GRAY (dissolve)
Director, DEPUTY DIVISIONAL MD WEB DIVIS, 1994.07.01 - 2008.04.28
FLAT 16, PARAMOUNT BUILDING 206-212 ST JOHN STREET , LONDON
EC1V 4JY
PHILIP CHARLES HARRIS (dissolve)
Director, COMPANY SECRETARY, 2008.04.28 - 2015.11.01
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
KEITH GEORGE HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1999.02.28
BROWN HAZEL 76 BEACH ROAD CARLYON BAY , ST AUSTELL
PL25 3PJ, CORNWALL
ROGER WILLIAM MAGGS (dissolve)
Director, GENERAL MANAGER, 1994.10.10 - 1996.04.30
6 OVERLANE ALMONDSBURY , BRISTOL
BS12 4BP
PETER ADAM ERNEST OPPERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 1992.07.06
22 COLVILLE ROAD , LONDON
W11 2BS
JOHN PALCSO (dissolve)
Director, TECHNICAL DIRECTOR, 1991.10.10 - 2001.09.30
4 STELLA CLOSE THORNHILL , CARDIFF
CF4 9HB
JOANNE RHODES (dissolve)
Director, FINANCE DIRECTOR, 2008.04.28 - 2008.04.28
14 CLEAVELAND ROAD , SURBITON
KT6 4AH, SURREY

Companies near to ST IVES CAERPHILLY ltd.

Information about the Private Limited Company ST IVES CAERPHILLY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data