Company NameGive A Hamper Limited
Company StatusDissolved
Company Number06586169
CategoryPrivate Limited Company
Incorporation Date7 May 2008(15 years, 10 months ago)
Dissolution Date17 July 2012 (11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameFiona Jane Morgan
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2008(same day as company formation)
RoleExecutive Assistant
Country of ResidenceUnited Kingdom
Correspondence Address67 Treecot Drive
Leigh-On-Sea
Essex
SS9 4AF
Secretary NamePeter David Morgan
NationalityBritish
StatusClosed
Appointed07 May 2008(same day as company formation)
RoleCompany Director
Correspondence Address67 Treecot Drive
Leigh-On-Sea
Essex
SS9 4AF

Location

Registered Address14 Childerditch Hall Drive
Little Warley
Brentwood
Essex
CM13 3HD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley

Financials

Year2014
Net Worth-£5,112
Cash£2,149
Current Liabilities£8,064

Accounts

Latest Accounts31 May 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

17 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012First Gazette notice for voluntary strike-off (1 page)
3 April 2012First Gazette notice for voluntary strike-off (1 page)
26 March 2012Application to strike the company off the register (3 pages)
26 March 2012Application to strike the company off the register (3 pages)
4 June 2011Registered office address changed from 2 Oak House Journeymans Way Southend-on-Sea Essex SS2 5TF on 4 June 2011 (1 page)
4 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-06-04
  • GBP 1,000
(4 pages)
4 June 2011Registered office address changed from 2 Oak House Journeymans Way Southend-on-Sea Essex SS2 5TF on 4 June 2011 (1 page)
4 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-06-04
  • GBP 1,000
(4 pages)
4 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-06-04
  • GBP 1,000
(4 pages)
4 June 2011Registered office address changed from 2 Oak House Journeymans Way Southend-on-Sea Essex SS2 5TF on 4 June 2011 (1 page)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
19 May 2010Director's details changed for Fiona Jane Morgan on 1 April 2010 (2 pages)
19 May 2010Director's details changed for Fiona Jane Morgan on 1 April 2010 (2 pages)
19 May 2010Director's details changed for Fiona Jane Morgan on 1 April 2010 (2 pages)
26 March 2010Registered office address changed from 67 Treecot Drive Leigh-on-Sea Essex SS9 4AF on 26 March 2010 (2 pages)
26 March 2010Registered office address changed from 67 Treecot Drive Leigh-on-Sea Essex SS9 4AF on 26 March 2010 (2 pages)
17 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 May 2009Return made up to 07/05/09; full list of members (3 pages)
18 May 2009Return made up to 07/05/09; full list of members (3 pages)
7 May 2008Incorporation (15 pages)
7 May 2008Incorporation (15 pages)