| Company Name | Gifts Incorporated Limited |
|---|---|
| Director | Helen Shaw |
| Company Status | Dissolved |
| Company Number | 03228730 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Previous Name | Fineoption Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Helen Shaw |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(9 months, 1 week after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 23 Waverley Road Basildon Essex SS15 4EG |
| Secretary Name | Bridget Ann Pollard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1997(1 year after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10 Edwards Way Hutton Brentwood Essex CM13 1BT |
| Director Name | Jeremy Pollard |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1996(1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 10 Edwards Way Hutton Brentwood Essex CM13 1BT |
| Secretary Name | Craig John Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1996(1 day after company formation) |
| Appointment Duration | 1 year (resigned 25 July 1997) |
| Role | Company Director |
| Correspondence Address | 5o Brooklands Park Laindon Essex SS15 6BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 23 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 13 August 2004 | Resolutions
|
| 13 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2004 | Statement of affairs (5 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 10 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 August 2001 | Return made up to 24/07/01; full list of members
|
| 19 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 26 March 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 50 the ridgeway westcliff on sea essex SS0 8NU (1 page) |
| 17 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 8 December 1997 | £ nc 1000/25000 25/11/97 (1 page) |
| 8 December 1997 | Resolutions
|
| 27 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Resolutions
|
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 25 July 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Director resigned (1 page) |
| 12 September 1996 | Ad 06/09/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 September 1996 | Secretary resigned (2 pages) |
| 3 September 1996 | Director resigned (2 pages) |
| 3 September 1996 | New secretary appointed (1 page) |
| 3 September 1996 | New director appointed (1 page) |
| 2 September 1996 | Memorandum and Articles of Association (8 pages) |
| 27 August 1996 | Company name changed fineoption LIMITED\certificate issued on 28/08/96 (2 pages) |
| 2 August 1996 | Resolutions
|
| 2 August 1996 | Registered office changed on 02/08/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 2 August 1996 | Memorandum and Articles of Association (9 pages) |
| 24 July 1996 | Incorporation (17 pages) |