ST IVES DIRECT ROMFORD LIMITED
LONDON ST IVES ROMFORD LIMITED ST IVES (ROMFORD) LIMITED

Hellopages » City of London » City of London » EC4Y 0AH
Company number 00353621
Status Active - Proposal to Strike off
Incorporation Date 3 June 1939
Company Type Private Limited Company
Address ONE, TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 29 July 2016. The most likely internet sites of ST IVES DIRECT ROMFORD LIMITED are www.stivesdirectromford.co.uk, and www.st-ives-direct-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ives Direct Romford Limited is a Private Limited Company. The company registration number is 00353621. St Ives Direct Romford Limited has been working since 03 June 1939. The present status of the company is Active - Proposal to Strike off. The registered address of St Ives Direct Romford Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. FATTAL, Daniel is a Director of the company. ST IVES PLC is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Director ARMITAGE, Matthew Robert has been resigned. Director BEALES, Robert has been resigned. Director BIGDEN, Michael has been resigned. Director CARLISLE, William Angus Lister has been resigned. Director CLAY, Andrew John has been resigned. Director EDWARDS, Brian Charles has been resigned. Director FOYSTER, Ian Keith has been resigned. Director HARRIS, Philip Charles has been resigned. Director HILDER, Mark Alan Christopher has been resigned. Director JOHNSON, Terence William has been resigned. Director MARTELL, Patrick Neil has been resigned. Director MCGOLPIN, David has been resigned. Director MORGAN, Derek James has been resigned. Director MURPHY, Paul has been resigned. Director ROWLAND, Philip James has been resigned. Director TUCKER, Simon Patrick has been resigned. Director VARNEY, Richard Norman has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
FATTAL, Daniel
Appointed Date: 01 November 2015
51 years old
Director
ST IVES PLC
Appointed Date: 03 October 2011

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Director
ARMITAGE, Matthew Robert
Resigned: 03 October 2011
Appointed Date: 10 March 2009
57 years old
Director
BEALES, Robert
Resigned: 29 June 2007
83 years old
Director
BIGDEN, Michael
Resigned: 31 July 1997
94 years old
Director
CARLISLE, William Angus Lister
Resigned: 01 December 1996
88 years old
Director
CLAY, Andrew John
Resigned: 31 December 2000
Appointed Date: 01 August 1997
70 years old
Director
EDWARDS, Brian Charles
Resigned: 03 August 2009
76 years old
Director
FOYSTER, Ian Keith
Resigned: 31 May 1999
Appointed Date: 30 May 1997
72 years old
Director
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 03 October 2011
74 years old
Director
HILDER, Mark Alan Christopher
Resigned: 01 February 1992
67 years old
Director
JOHNSON, Terence William
Resigned: 07 April 1999
Appointed Date: 01 March 1998
75 years old
Director
MARTELL, Patrick Neil
Resigned: 03 October 2011
Appointed Date: 10 March 2009
62 years old
Director
MCGOLPIN, David
Resigned: 17 December 2006
Appointed Date: 21 September 2000
64 years old
Director
MORGAN, Derek James
Resigned: 04 November 1994
72 years old
Director
MURPHY, Paul
Resigned: 06 October 1994
64 years old
Director
ROWLAND, Philip James
Resigned: 25 February 1997
Appointed Date: 01 August 1995
58 years old
Director
TUCKER, Simon Patrick
Resigned: 05 September 1994
Appointed Date: 01 March 1992
65 years old
Director
VARNEY, Richard Norman
Resigned: 25 October 2010
Appointed Date: 01 October 1999
74 years old

Persons With Significant Control

St Ives Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST IVES DIRECT ROMFORD LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
03 Apr 2017
Application to strike the company off the register
24 Mar 2017
Accounts for a dormant company made up to 29 July 2016
28 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 128 more events
02 May 1987
Full accounts made up to 31 July 1986
02 May 1987
Return made up to 16/01/87; full list of members
09 May 1986
Full accounts made up to 31 July 1985
09 May 1986
Return made up to 16/01/86; full list of members
06 Feb 1973
Memorandum and Articles of Association

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