EXECUTIVE DIARIES & GIFTS LIMITED

Key Data

Status

Dissolved

Company No.

04428187

Incorporation date

29/04/2002

Size

Total Exemption Small

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);Manufacture of paper stationery (17.23 - SIC 2007);Binding and related services (18.14 - SIC 2007);Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2013

Application to strike the company off the register

View PDF (4 pages)

17/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

22/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

15/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

20/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

20/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/07/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

02/04/2009

Appointment Terminated Secretary claire methley

View PDF (1 pages)

06/11/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/04/2008

Return made up to 30/04/07; full list of members

View PDF (3 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

24/09/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

06/07/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

18/09/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

30/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

08/08/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

08/08/2004

Registered office changed on 09/08/04

View PDF (0 pages)

25/05/2004

Accounts made up to 2003-04-30

View PDF (5 pages)

20/08/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

10/03/2003

Registered office changed on 11/03/03 from: 3 richfield place richfield avenue reading berkshire RG1 8EQ

View PDF (1 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2002

Ad 30/04/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Registered office changed on 14/05/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

29/04/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	29/04/2002 - 29/04/2002	3962
Theydon Nominees Limited	Nominee Director	29/04/2002 - 29/04/2002	5513
Schaffer, Robert Anthony	Director	29/04/2002 - 09/02/2003	2
Methley, Dean Francis	Director	09/02/2003 - Present	4
Hawker, Anthony Edward	Director	29/04/2002 - 27/02/2005	6

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE DIARIES & GIFTS LIMITED

EXECUTIVE DIARIES & GIFTS LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at 47 Holdenhurst Avenue, Bournemouth, Dorset BH7 6RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE DIARIES & GIFTS LIMITED?

EXECUTIVE DIARIES & GIFTS LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 29/07/2013.

Where is EXECUTIVE DIARIES & GIFTS LIMITED located?

EXECUTIVE DIARIES & GIFTS LIMITED is registered at 47 Holdenhurst Avenue, Bournemouth, Dorset BH7 6RA.

What does EXECUTIVE DIARIES & GIFTS LIMITED do?

EXECUTIVE DIARIES & GIFTS LIMITED operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

What is the latest filing for EXECUTIVE DIARIES & GIFTS LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.