JOHN ENGLISH GIFTS LIMITED

Key Data

Status

Dissolved

Company No.

02615648

Incorporation date

29/05/1991

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1991)

18/02/2013

Final Gazette dissolved following liquidation

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28/11/2012

Liquidators' statement of receipts and payments to 2012-10-04

View PDF (12 pages)

18/11/2012

Return of final meeting in a creditors' voluntary winding up

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07/08/2012

Liquidators' statement of receipts and payments to 2012-06-13

View PDF (11 pages)

04/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

03/07/2011

Resolutions

View PDF (2 pages)

03/07/2011

Appointment of a voluntary liquidator

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24/05/2011

Registered office address changed from 6 Princes Arcade Piccadilly London SW1Y 6DS on 2011-05-25

View PDF (2 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

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11/05/2010

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

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11/05/2010

Director's details changed for Brian Malcolm Pannaman on 2010-04-30

View PDF (2 pages)

11/05/2010

Director's details changed for Mrs Joy Ruth Pannaman on 2010-04-30

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

16/07/2009

Return made up to 28/05/09; full list of members

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25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

11/11/2008

Return made up to 28/05/08; full list of members

View PDF (6 pages)

02/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

07/08/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

24/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

15/05/2006

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

View PDF (7 pages)

12/01/2006

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

View PDF (6 pages)

27/06/2005

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

View PDF (7 pages)

25/11/2004

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

View PDF (5 pages)

09/05/2004

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

View PDF (7 pages)

17/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

12/05/2003

Return made up to 30/04/03; no change of members

View PDF (4 pages)

23/02/2003

Return made up to 30/04/02; no change of members

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02/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

07/11/2002

Registered office changed on 08/11/02 from: 28 church road stanmore middlesex HA7 4XR

View PDF (1 pages)

08/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

23/05/2001

Return made up to 30/04/01; full list of members

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20/08/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

10/05/2000

Return made up to 30/04/00; no change of members

View PDF (3 pages)

20/10/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

18/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

29/09/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

01/06/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

09/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/1997

Director's particulars changed

View PDF (1 pages)

04/08/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

27/07/1997

New director appointed

View PDF (2 pages)

08/05/1997

Return made up to 30/04/97; full list of members

View PDF (5 pages)

08/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

06/05/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

06/12/1995

Registered office changed on 07/12/95 from: nunn crick & bussell barclays house 13 st johns road harrow middlesex HA1 2DF

View PDF (1 pages)

13/07/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

02/05/1995

Return made up to 30/04/95; full list of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

20/07/1994

Accounts for a small company made up to 1994-04-30

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24/05/1994

Registered office changed on 25/05/94 from: barclays house 13 st. John's road harrow middx HA1 2DF

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24/05/1994

Return made up to 30/04/94; full list of members

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06/07/1993

Accounts for a small company made up to 1993-04-30

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07/06/1993

Return made up to 30/05/93; full list of members

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17/11/1992

Full accounts made up to 1992-04-30

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17/11/1992

Accounting reference date shortened from 31/03 to 30/04

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03/07/1992

Return made up to 30/05/92; full list of members

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02/09/1991

Particulars of mortgage/charge

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24/07/1991

Ad 05/07/91--------- £ si 98@1=98 £ ic 2/100

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24/07/1991

Accounting reference date notified as 31/03

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22/07/1991

New director appointed

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15/06/1991

Secretary resigned;new secretary appointed

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15/06/1991

Director resigned;new director appointed

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29/05/1991

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Potter, Irene	Director	30/05/1991 - 30/05/1991	17
Pannaman, Joy Ruth	Director	30/05/1991 - Present	-
Pannaman, Brian Malcolm	Director	01/07/1997 - Present	1
Ziprin, Geoffrey Charles	Secretary	30/05/1991 - 30/05/1991	12
Pannaman, Joy Ruth	Secretary	30/05/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN ENGLISH GIFTS LIMITED

JOHN ENGLISH GIFTS LIMITED is an(a) Dissolved company incorporated on 29/05/1991 with the registered office located at Great Central House, Great Central Avenue, South Ruislip HA4 6TS. There are currently 3 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 JOHN ENGLISH GIFTS LIMITED?

JOHN ENGLISH GIFTS LIMITED is currently Dissolved. It was registered on 29/05/1991 and dissolved on 18/02/2013.

Where is JOHN ENGLISH GIFTS LIMITED located?

JOHN ENGLISH GIFTS LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip HA4 6TS.

What does JOHN ENGLISH GIFTS LIMITED do?

JOHN ENGLISH GIFTS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for JOHN ENGLISH GIFTS LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved following liquidation.