Gift Limited

Company Name	Gift Limited
Company Status	Dissolved
Company Number	02946508
Category	Private Limited Company
Incorporation Date	7 July 1994(29 years, 10 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Name	Ongar Fifty Three Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Julian Terence Whybra
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1994(1 week, 5 days after company formation)
Appointment Duration	22 years, 1 month (closed 23 August 2016)
Role	Education Consultant
Country of Residence	England
Correspondence Address	Office 6a King Head Centre 38 High Street Maldon Essex CM9 5PN

Secretary Name	Julian Terence Whybra
Nationality	British
Status	Closed
Appointed	01 January 2000(5 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 23 August 2016)
Role	Education Consultant
Country of Residence	England
Correspondence Address	Office 6a King Head Centre 38 High Street Maldon Essex CM9 5PN

Director Name	Mr James David Hind
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(1 week, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 09 September 2001)
Role	Educational Consultant
Correspondence Address	5 Ditton Court Road Westcliff On Sea Essex SS0 7HG

Director Name	John Hornby Senior
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(1 week, 5 days after company formation)
Appointment Duration	11 years, 5 months (resigned 05 January 2006)
Role	Education Consultant
Correspondence Address	7 Santon Downham Brandon Suffolk IP27 0TW

Secretary Name	Mr James David Hind
Nationality	British
Status	Resigned
Appointed	19 July 1994(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2000)
Role	Educational Consultant
Correspondence Address	5 Ditton Court Road Westcliff On Sea Essex SS0 7HG

Director Name	Patricia Elizabeth Whybra
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(11 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 April 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Office 6a King Head Centre 38 High Street Maldon Essex CM9 5PN

Director Name	Ongar Formations Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	Abbeyrose House 181 High Street Ongar Essex CM5 9JG

Secretary Name	Ongar Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	Abbeyrose House 181 High Street Ongar Essex CM5 9JG

Contact

Website	giftltd.co.uk
Telephone	020 77340161
Telephone region	London

Location

Registered Address	Office 6a King Head Centre 38 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

1000 at £1	Julian Terence Whybra 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,915
Cash	£23,408
Current Liabilities	£28,846

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
27 May 2016	Application to strike the company off the register (3 pages)
10 May 2016	Termination of appointment of Patricia Elizabeth Whybra as a director on 15 April 2016 (1 page)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
24 March 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 December 2013	Register inspection address has been changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ United Kingdom (1 page)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (4 pages)
4 June 2013	Registered office address changed from Oakwood House High Street Maldon Essex CM9 5PJ England on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Oakwood House High Street Maldon Essex CM9 5PJ England on 4 June 2013 (1 page)
7 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 December 2012	Director's details changed for Patricia Elizabeth Whybra on 30 November 2012 (2 pages)
6 December 2012	Register inspection address has been changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom (1 page)
6 December 2012	Secretary's details changed for Julian Terence Whybra on 30 November 2012 (1 page)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Director's details changed for Julian Terence Whybra on 30 November 2012 (2 pages)
2 April 2012	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 2 April 2012 (1 page)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Register inspection address has been changed from Suite1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP United Kingdom (1 page)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2011	Registered office address changed from Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP on 18 May 2011 (1 page)
24 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 February 2010	Director's details changed for Julian Terence Whybra on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Patricia Elizabeth Whybra on 1 October 2009 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Julian Terence Whybra on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Patricia Elizabeth Whybra on 1 October 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 January 2008	Registered office changed on 16/01/08 from: suite 1 south house lodge off mundon road maldon essex CM9 6PP (1 page)
11 January 2008	Return made up to 30/11/07; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
29 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 February 2007	Return made up to 30/11/06; full list of members (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
9 January 2006	Return made up to 30/11/05; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Return made up to 07/07/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 August 2003	Return made up to 07/07/03; full list of members (7 pages)
24 March 2003	Registered office changed on 24/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
15 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 August 2002	Return made up to 07/07/02; full list of members (8 pages)
5 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 October 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
27 September 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
14 September 1999	Return made up to 07/07/99; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
16 November 1998	Director's particulars changed (1 page)
12 August 1998	Registered office changed on 12/08/98 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
12 August 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/08/98 (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
15 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
13 September 1996	Return made up to 07/07/96; no change of members (4 pages)
8 May 1996	Accounting reference date extended from 31/07 to 31/08 (1 page)
6 May 1996	Full accounts made up to 31 July 1995 (7 pages)
15 September 1995	Registered office changed on 15/09/95 from: abbeyrose house 181 high street ongar essex CM5 9JG (1 page)
11 August 1995	Return made up to 07/07/95; full list of members (6 pages)
7 July 1994	Incorporation (15 pages)

Gift Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses