GIFTSPEC LIMITED

Key Data

Status

Dissolved

Company No.

02344613

Incorporation date

07/02/1989

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1989)

28/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

13/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

09/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2014

Appointment of Mr Stephen Demetrious as a director on 2014-03-10

View PDF (2 pages)

04/03/2014

Registered office address changed from Office 5 Spark Studio 208-210 Great Clowes Street Broughton, Salford Manchester Lancashire M7 2ZS England on 2014-03-05

View PDF (1 pages)

11/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

04/11/2013

Registered office address changed from 1 Swiss Cottage Swiss Hill Alderley Edge Cheshire SK9 7DP on 2013-11-05

View PDF (1 pages)

04/11/2013

Termination of appointment of Paul Stacey as a director on 2013-11-05

View PDF (1 pages)

04/11/2013

Termination of appointment of June Bennett Blades as a director on 2013-11-05

View PDF (1 pages)

04/11/2013

Appointment of Mr James Alexander Wimbleton as a director on 2013-11-05

View PDF (2 pages)

09/10/2013

Previous accounting period extended from 2013-03-31 to 2013-08-31

View PDF (1 pages)

06/10/2013

Termination of appointment of Karen Boyes as a secretary on 2013-10-07

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

10/02/2011

Appointment of Mr Paul Stacey as a director

View PDF (2 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

07/03/2010

Director's details changed for June Blades on 2010-02-08

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/03/2009

Secretary's change of particulars karen yuk boyes logged form

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05/03/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

02/03/2009

Secretary's change of particulars / karen boyes / 02/03/2009

View PDF (2 pages)

01/03/2009

Return made up to 08/02/08; full list of members

View PDF (3 pages)

20/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/03/2008

Secretary's change of particulars / karen boyes / 21/12/2007

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/02/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/03/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

15/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/04/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/02/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

22/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/02/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

16/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

12/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

23/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

02/07/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

04/04/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

28/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

05/05/1999

Return made up to 08/02/99; no change of members

View PDF (0 pages)

07/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

26/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

03/03/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

03/03/1997

Return made up to 08/02/96; no change of members

View PDF (4 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

14/02/1995

Return made up to 08/02/95; no change of members

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16/01/1995

Full accounts made up to 1994-03-31

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26/04/1994

Return made up to 08/02/94; full list of members

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12/11/1993

Full accounts made up to 1993-03-31

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07/04/1993

Return made up to 08/02/93; no change of members

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26/01/1993

Full accounts made up to 1992-03-31

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21/04/1992

Return made up to 08/02/92; no change of members

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06/01/1992

Accounts for a small company made up to 1991-03-31

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17/11/1991

Accounts for a small company made up to 1990-03-31

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29/09/1991

Ad 31/01/91--------- £ si 98@1

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29/09/1991

Return made up to 08/02/91; full list of members

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29/09/1991

Return made up to 08/02/90; full list of members

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13/03/1990

Director resigned

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13/06/1989

Director resigned;new director appointed

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06/04/1989

Secretary resigned;new secretary appointed

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06/04/1989

Director resigned;new director appointed

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06/04/1989

Registered office changed on 07/04/89 from: 2 baches street london N1 6UB

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09/03/1989

Resolutions

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07/02/1989

Incorporation

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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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
Wimbleton, James Alexander	Director	05/11/2013 - Present	2
Stacey, Paul	Director	09/02/2011 - 05/11/2013	7
Mr Stephen Demetrious	Director	10/03/2014 - Present	9
Collinge, Rebecca	Secretary	14/05/2000 - 01/12/2004	-
Boyes, Karen	Secretary	01/12/2004 - 07/10/2013	1

Persons with Significant Control

No PSC data available.

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Description

About GIFTSPEC LIMITED

GIFTSPEC LIMITED is an(a) Dissolved company incorporated on 07/02/1989 with the registered office located at 27-29 Church Street, Manchester M4 1PE. 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 GIFTSPEC LIMITED?

GIFTSPEC LIMITED is currently Dissolved. It was registered on 07/02/1989 and dissolved on 28/11/2016.

Where is GIFTSPEC LIMITED located?

GIFTSPEC LIMITED is registered at 27-29 Church Street, Manchester M4 1PE.

What does GIFTSPEC LIMITED do?

GIFTSPEC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GIFTSPEC LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via compulsory strike-off.