ST IVES DIRECT ROMFORD LIMITED - LONDON
Overview
ST IVES DIRECT ROMFORD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ST IVES DIRECT ROMFORD LIMITED was incorporated 84 years ago on 03/06/1939 and has the registered number: 00353621. The accounts status is DORMANT.
ST IVES DIRECT ROMFORD LIMITED was incorporated 84 years ago on 03/06/1939 and has the registered number: 00353621. The accounts status is DORMANT.
ST IVES DIRECT ROMFORD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 29/07/2016 |
Registered Office
ONE
LONDON
EC4Y 0AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ST IVES PLC | Corporate Director | 2011-10-03 | CURRENT | ||
IAN FOYSTER | Nov 1953 | British | Director | 1997-05-30 UNTIL 1999-05-31 | RESIGNED |
MR RICHARD NORMAN VARNEY | Apr 1951 | British | Director | 1999-10-01 UNTIL 2010-10-25 | RESIGNED |
SIMON PATRICK TUCKER | May 1960 | British | Director | 1992-03-01 UNTIL 1994-09-05 | RESIGNED |
MR PHILIP JAMES ROWLAND | Aug 1967 | British | Director | 1995-08-01 UNTIL 1997-02-25 | RESIGNED |
PAUL MURPHY | Sep 1961 | British | Director | 1991-10-10 UNTIL 1994-10-06 | RESIGNED |
DEREK JAMES MORGAN | Apr 1953 | British | Director | 1991-10-10 UNTIL 1994-11-04 | RESIGNED |
MR DAVID MCGOLPIN | Oct 1961 | British | Director | 2000-09-21 UNTIL 2006-12-17 | RESIGNED |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2009-03-10 UNTIL 2011-10-03 | RESIGNED |
MR TERENCE WILLIAM JOHNSON | Jan 1951 | British | Director | 1998-03-01 UNTIL 1999-04-07 | RESIGNED |
MARK ALAN CHRISTOPHER HILDER | Nov 1958 | British | Director | 1991-10-10 UNTIL 1992-02-01 | RESIGNED |
PHILIP CHARLES HARRIS | Jan 1952 | British | Secretary | 1991-10-10 UNTIL 2015-11-01 | RESIGNED |
MR BRIAN CHARLES EDWARDS | Nov 1949 | British | Director | 1991-10-10 UNTIL 2009-08-03 | RESIGNED |
ANDREW JOHN CLAY | Aug 1955 | British | Director | 1997-08-01 UNTIL 2000-12-31 | RESIGNED |
WILLIAM ANGUS LISTER CARLISLE | Dec 1937 | British | Director | 1991-10-10 UNTIL 1996-12-01 | RESIGNED |
MICHAEL BIGDEN | Mar 1931 | British | Director | 1991-10-10 UNTIL 1997-07-31 | RESIGNED |
ROBERT BEALES | Jun 1942 | British | Director | 1991-10-10 UNTIL 2007-06-29 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2009-03-10 UNTIL 2011-10-03 | RESIGNED |
PHILIP CHARLES HARRIS | Jan 1952 | British | Director | 2011-10-03 UNTIL 2015-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Ives Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |