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ST IVES GILLINGHAM LIMITED

Learn more about ST IVES GILLINGHAM 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 GILLINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00426873
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.03
dissolution date: 2014.08.19
last member list: 2013.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2013.12.30
documents available: 1

List of company documents:

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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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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.10
Form type: LATEST SOC
Document description: 10/02/14 STATEMENT OF CAPITAL;GBP 1000
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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
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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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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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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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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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/07
Form type: AA
Date: 2008.09.01
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DIRECTOR APPOINTED PHILIP CHARLES HARRIS
Form type: 288a
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED ST IVES PLC
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS
Form type: 288b
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL GRAY
Form type: 288b
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 28/07/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
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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 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£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 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.31
£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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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.18
£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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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 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.24
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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 30/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£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 30/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£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 (GILLINGHAM) LIMITED, CERTIFICATE ISSUED ON 07/02/00
Form type: CERTNM
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/96
Form type: AA
Date: 1997.04.04

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Company directors and board members:

PHILIP CHARLES HARRIS (dissolve)
Secretary, 1992.01.02 - 2014.08.19
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
PHILIP CHARLES HARRIS (dissolve)
Director, COMPANY SECRETARY, 2008.04.28 - 2014.08.19
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
ST IVES PLC (dissolve)
Director, 2008.04.28 - 2014.08.19
ONE TUDOR STREET , LONDON
EC4Y 0AH
BRIAN CHARLES EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2008.04.28
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 MANAGING DIR, 1994.07.01 - 2008.04.28
FLAT 16, PARAMOUNT BUILDING 206-212 ST JOHN STREET , LONDON
EC1V 4JY
KEITH GEORGE HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1999.02.28
BROWN HAZEL 76 BEACH ROAD CARLYON BAY , ST AUSTELL
PL25 3PJ, CORNWALL
PETER ADAM ERNEST OPPERMAN (dissolve)
Director, CHARTERED ACCOUTNANT, 1992.01.02 - 1992.07.06
22 COLVILLE ROAD , LONDON
W11 2BS
PAUL TRAPMORE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1999.12.09
37 CARDINALS GATE WERRINGTON , PETERBOROUGH
PE4 5AS, CAMBRIDGESHIRE

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Information about the Private Limited Company ST IVES GILLINGHAM 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: 2016.12.06.