ST IVES BURRUPS INTERNATIONAL LTD
Overview
| Company Name | ST IVES BURRUPS INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01610049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST IVES BURRUPS INTERNATIONAL LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST IVES BURRUPS INTERNATIONAL LTD located?
| Registered Office Address | One Tudor Street EC4Y 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST IVES BURRUPS INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| BURRUPS INTERNATIONAL LTD | Nov 30, 1994 | Nov 30, 1994 |
| BURRUPS MERRILL LIMITED | Aug 02, 1993 | Aug 02, 1993 |
| ST IVES REPRO LIMITED | Apr 16, 1991 | Apr 16, 1991 |
| CONCISE PRINT LIMITED | Mar 10, 1982 | Mar 10, 1982 |
What are the latest accounts for ST IVES BURRUPS INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 27, 2012 |
What is the status of the latest annual return for ST IVES BURRUPS INTERNATIONAL LTD?
| Annual Return |
|
|---|
What are the latest filings for ST IVES BURRUPS INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 27, 2012 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 29, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for St Ives Plc on Mar 31, 2011 | 3 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Jul 30, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * St Ives House Lavington Street London. SE1 0NX* on Apr 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Aug 01, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 03, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jul 28, 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ST IVES BURRUPS INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Philip Charles | Secretary | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | British | 1770540003 | ||||||
| HARRIS, Philip Charles | Director | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | United Kingdom | British | Company Secretary | 1770540003 | ||||
| ST IVES PLC | Director | Tudor Street EC4Y 0AH London One United Kingdom | 163774400001 | |||||||
| BOURNE, Stephen Robert Richard | Director | 28 Burntwood Road TN13 1PT Sevenoaks Kent | British | Managing Director Financial Di | 40207810001 | |||||
| CARTWRIGHT, Christopher Jonathan | Director | 34 Pine Grove SW19 7HE Wimbledon | British | Finance Director | 39324710003 | |||||
| EDWARDS, Brian Charles | Director | Sequoia Grassy Lane TN13 1PL Sevenoaks Kent | England | British | Company Director | 16989990002 | ||||
| FOREMAN, David Antony | Director | 15 Davis Road KT13 0XH Weybridge Surrey | British | Chartered Accountant | 67613980002 | |||||
| HARRIS, Philip Charles | Director | 2 St Michaels Close KT4 7NA Worcester Park Surrey | British | Company Secretary | 1770540001 | |||||
| JACKSON, Elaine Anne | Director | 1 Reservoir Road Brockley SE4 2NU London | British | Operations Director | 62067420001 | |||||
| LANGDALE, Andrew Rupert | Director | 7 Stonycrest Road Rye New York 10580 United States Of America | British | Director | 39678030007 | |||||
| MORLEY, Raymond Victor | Director | Flat G 10 Thorney Crescent SW11 3TR London | British | Finance Director | 42465790002 | |||||
| TOWNSEND, Paul | Director | 1 Ridgehill BS9 4SB Henleaze Avon | British | Divisional Sales Director | 102317210001 | |||||
| VARNEY, Richard Norman | Director | Dormer Cottage Water Lane Stainby NG33 5QY Grantham Lincolnshire | British | Chartered Accountant | 60136240001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0