EXCLUSIVE GIFTWARE LIMITED

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EXCLUSIVE GIFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

02927905

Incorporation date

10/05/1994

Size

Dormant

Contacts

Registered address

Registered address

Unit 1 Hayseech Road, Halesowen, West Midlands B63 3PDCopy
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See on map
Latest events (Record since 11/05/1994)
dot icon23/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2017
First Gazette notice for voluntary strike-off
dot icon27/02/2017
Application to strike the company off the register
dot icon20/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon16/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon29/07/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon23/02/2015
Accounts for a dormant company made up to 2014-05-31
dot icon03/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon19/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon06/08/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon27/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon25/07/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon24/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon22/07/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon16/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon28/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon10/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon07/11/2009
Certificate of change of name
dot icon07/11/2009
Resolutions
dot icon17/10/2009
Resolutions
dot icon19/06/2009
Return made up to 11/05/09; full list of members
dot icon13/02/2009
Accounts for a dormant company made up to 2008-05-31
dot icon17/06/2008
Return made up to 11/05/08; full list of members
dot icon16/06/2008
Registered office changed on 16/06/2008 from 98 reddal hill road cradley heath warley west midlands B64 5JT
dot icon16/07/2007
Accounts for a dormant company made up to 2007-05-31
dot icon06/07/2007
Return made up to 11/05/07; full list of members
dot icon01/08/2006
Accounts for a dormant company made up to 2006-05-31
dot icon07/06/2006
Return made up to 11/05/06; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2005-05-31
dot icon20/05/2005
Return made up to 11/05/05; full list of members
dot icon29/06/2004
Total exemption small company accounts made up to 2004-05-31
dot icon17/05/2004
Return made up to 11/05/04; full list of members
dot icon25/07/2003
Total exemption small company accounts made up to 2003-05-31
dot icon29/05/2003
Return made up to 11/05/03; full list of members
dot icon01/04/2003
Total exemption small company accounts made up to 2002-05-31
dot icon16/05/2002
Return made up to 11/05/02; full list of members
dot icon03/04/2002
Total exemption full accounts made up to 2001-05-31
dot icon14/05/2001
Return made up to 11/05/01; full list of members
dot icon03/04/2001
Full accounts made up to 2000-05-31
dot icon22/05/2000
Return made up to 11/05/00; full list of members
dot icon03/04/2000
Full accounts made up to 1999-05-31
dot icon21/06/1999
Return made up to 11/05/99; no change of members
dot icon10/05/1999
Certificate of change of name
dot icon30/03/1999
Full accounts made up to 1998-05-31
dot icon24/06/1998
Return made up to 11/05/98; full list of members
dot icon17/10/1997
Accounts for a small company made up to 1997-05-31
dot icon16/10/1997
Registered office changed on 16/10/97 from: 164,barrs road cradley heath warley west midlands B64 7EX
dot icon11/06/1997
Director resigned
dot icon05/06/1997
Return made up to 11/05/97; no change of members
dot icon17/10/1996
Accounts for a small company made up to 1996-05-31
dot icon02/07/1996
Return made up to 11/05/96; no change of members
dot icon07/09/1995
Accounts for a small company made up to 1995-05-31
dot icon18/08/1995
Director's particulars changed
dot icon08/06/1995
Return made up to 11/05/95; full list of members
dot icon15/06/1994
New director appointed
dot icon09/06/1994
Ad 06/06/94--------- £ si 99@1=99 £ ic 3/102
dot icon09/06/1994
Director resigned;new director appointed
dot icon09/06/1994
Secretary resigned;new secretary appointed
dot icon07/06/1994
Registered office changed on 07/06/94 from: somerset house temple st birmingham B2 5DN
dot icon07/06/1994
Ad 13/05/94--------- £ si 1@1=1 £ ic 2/3
dot icon07/06/1994
Director resigned
dot icon07/06/1994
Secretary resigned
dot icon11/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
dot iconNext due on
27/02/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin, Dr
Nominee Director
11/05/1994 - 13/05/1994
3046
Brewer, Suzanne
Nominee Secretary
11/05/1994 - 13/05/1994
3086
Bowler, Elizabeth Jane
Secretary
13/05/1994 - Present
2
Bowler, Alan
Director
13/05/1994 - Present
3
Merchant, Brian Robert
Director
01/06/1994 - 30/05/1997
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCLUSIVE GIFTWARE LIMITED

EXCLUSIVE GIFTWARE LIMITED is an(a) Dissolved company incorporated on 10/05/1994 with the registered office located at Unit 1 Hayseech Road, Halesowen, West Midlands B63 3PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE GIFTWARE LIMITED?

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EXCLUSIVE GIFTWARE LIMITED is currently Dissolved. It was registered on 10/05/1994 and dissolved on 22/05/2017.

Where is EXCLUSIVE GIFTWARE LIMITED located?

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EXCLUSIVE GIFTWARE LIMITED is registered at Unit 1 Hayseech Road, Halesowen, West Midlands B63 3PD.

What does EXCLUSIVE GIFTWARE LIMITED do?

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EXCLUSIVE GIFTWARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE GIFTWARE LIMITED?

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The latest filing was on 23/05/2017: Final Gazette dissolved via voluntary strike-off.