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ST IVES DIRECT ROMFORD LIMITED

Learn more about ST IVES DIRECT ROMFORD 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 DIRECT ROMFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00353621
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.03
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ST IVES DIRECT ROMFORD LIMITED is a Private Limited Company, registration number 00353621, established in United Kingdom on the 3. June 1939. The company is now active. The company has been in business for 77 years and 6 months. This company used to be called ST IVES ROMFORD LIMITED, ST IVES (ROMFORD) LIMITED, C B DOREY LIMITED. The company is based on ONE, TUDOR STREET, LONDON, EC4Y 0AH. Business of the company ST IVES DIRECT ROMFORD LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "06/10/15 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2012.07.27. The latest annual return was filed up to 2015.10.06. We do not have any information about the company ST IVES DIRECT ROMFORD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2014.04.30
overdue: OVERDUE
last made update: 2012.07.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 5050
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06/10/14 FULL LIST
Form type: AR01
Date: 2016.03.23
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APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS
Form type: TM02
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
Form type: TM01
Date: 2016.03.15
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SECRETARY APPOINTED DANIEL FATTAL
Form type: AP03
Date: 2016.03.15
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DIRECTOR APPOINTED MR DANIEL FATTAL
Form type: AP01
Date: 2016.03.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.23
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.19
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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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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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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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CONSOLIDATION, 18/03/13
Form type: SH02
Date: 2013.04.15
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CONSOLIDATION 18/03/2013
Form type: RES13
Date: 2013.04.15
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ADOPT ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.28
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.06
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2011.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL
Form type: TM01
Date: 2011.10.14
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CORPORATE DIRECTOR APPOINTED ST IVES PLC
Form type: AP02
Date: 2011.10.13
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DIRECTOR APPOINTED PHILIP CHARLES HARRIS
Form type: AP01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 30/07/10
Form type: AA
Date: 2011.05.03
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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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APPOINTMENT TERMINATED, DIRECTOR RICHARD VARNEY
Form type: TM01
Date: 2010.12.01
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS
Form type: 288b
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 01/08/08
Form type: AA
Date: 2009.03.26
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DIRECTOR APPOINTED PATRICK MARTELL
Form type: 288a
Date: 2009.03.18
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DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE
Form type: 288a
Date: 2009.03.18
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RETURN MADE UP TO 06/10/08; 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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FACILITY AGREEMENT 16/07/07
Form type: RES13
Date: 2008.02.19
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/06
Form type: AA
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
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FULL ACCOUNTS MADE UP TO 29/07/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 30/07/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
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FULL ACCOUNTS MADE UP TO 01/08/03
Form type: AA
Date: 2004.04.21
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COMPANY NAME CHANGED, ST IVES ROMFORD LIMITED, CERTIFICATE ISSUED ON 01/03/04
Form type: CERTNM
Date: 2004.03.01
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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 06/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/02
Form type: AA
Date: 2003.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 06/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.11
£2.95
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RECON, 02/08/02
Form type: 122
Date: 2002.09.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.09.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.09.08
Child documents:
Document type: ANNOTATION
Date: 2002.09.08
Form type: RES13
Document description: DIV WAIVED 02/08/02
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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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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/00
Form type: AA
Date: 2001.05.14

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Company directors and board members:

DANIEL FATTAL (current)
Secretary, 2015.11.01
1 TUDOR STREET , LONDON
EC4Y 0AH
DANIEL FATTAL (current)
Director, COMPANY SECRETARY, 2015.11.01
1 TUDOR STREET , LONDON
EC4Y 0AH
ST IVES PLC (current)
Director, 2011.10.03
ONE TUDOR STREET , LONDON
EC4Y 0AH
PHILIP CHARLES HARRIS (resigned)
Secretary, 1991.10.10 - 2015.11.01
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
MATTHEW ROBERT ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 2009.03.10 - 2011.10.03
WOODCROFT THE DRIVE WONERSH , GUILDFORD
GU5 0QW, SURREY
ROBERT BEALES (resigned)
Director, MANAGING DIRECTOR, 1991.10.10 - 2007.06.29
22 THE MEADS , CRANHAM
RM14 3YP, ESSEX
MICHAEL BIGDEN (resigned)
Director, SALES DIRECTOR, 1991.10.10 - 1997.07.31
3 BRIGHTHAMPTON 67 OATLANDS AVENUE , WEYBRIDGE
KT13 9TL, SURREY
WILLIAM ANGUS LISTER CARLISLE (resigned)
Director, 1991.10.10 - 1996.12.01
THE VALE HOUSE WILLOUGHBY , RUGBY
CV23 8BX, WARWICKSHIRE
ANDREW JOHN CLAY (resigned)
Director, SALES DIRECTOR, 1997.08.01 - 2000.12.31
58 WESTOVER ROAD , LONDON
SW18 2RH
BRIAN CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2009.08.03
SEQUOIA GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
IAN KEITH FOYSTER (resigned)
Director, COMPANY DIRECTOR, 1997.05.30 - 1999.05.31
2 WILLOW COURT HIGH STREET , NEWPORT
CB11 3PE, ESSEX
PHILIP CHARLES HARRIS (resigned)
Director, COMPANY SECRETARY, 2011.10.03 - 2015.11.01
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
MARK ALAN CHRISTOPHER HILDER (resigned)
Director, FINANCE DIRECTOR, 1991.10.10 - 1992.02.01
34 RIDGEWAY HAYES , BROMLEY
BR2 7DE, KENT
TERENCE WILLIAM JOHNSON (resigned)
Director, OPERATIONS DIRECTOR, 1998.03.01 - 1999.04.07
16 RINGLEY AVENUE , HORLEY
RH6 7HA, SURREY
PATRICK NEIL MARTELL (resigned)
Director, COMPANY DIRECTOR, 2009.03.10 - 2011.10.03
37 OLD COURT HOUSE OLD COURT PLACE KENSINGTON , LONDON
W8 4PD
DAVID MCGOLPIN (resigned)
Director, MANAGING DIRECTOR, 2000.09.21 - 2006.12.17
7 STONEDENE PARK WETHERBY , LEEDS
LS22 7FZ, WEST YORKSHIRE
DEREK JAMES MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.11.04
HOLDENBROOK FARM PISLEY LANE OCKLEY , DORKING
RH5 5PD, SURREY
PAUL MURPHY (resigned)
Director, SALES DIRECTOR, 1991.10.10 - 1994.10.06
20 DRAGON CLOSE , BURNHAM ON CROUCH
CM0 8PW, ESSEX
PHILIP JAMES ROWLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.01 - 1997.02.25
2 WATERS PLACE , LONDON
SW15 1LH
SIMON PATRICK TUCKER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 1994.09.05
39 RICHMOND ROAD , LONDON
SW20 0PG
RICHARD NORMAN VARNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.01 - 2010.10.25
LINTON HOUSE NORTH MOOR LANE , EASINGWOLD
YO61 3NB, YORKSHIRE

Companies near to ST IVES DIRECT ROMFORD ltd.

Information about the Private Limited Company ST IVES DIRECT ROMFORD 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: 2016.04.27. Reload the data