THE CARD & GIFT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02612811

Incorporation date

20/05/1991

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 20/05/1991)

09/11/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/05/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2017

Receiver's abstract of receipts and payments to 2015-05-17

View PDF (2 pages)

30/01/2017

Receiver's abstract of receipts and payments to 2016-10-17

View PDF (2 pages)

30/01/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/01/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/01/2017

Receiver's abstract of receipts and payments to 2016-05-17

View PDF (2 pages)

30/01/2017

Receiver's abstract of receipts and payments to 2015-11-17

View PDF (2 pages)

30/01/2017

Receiver's abstract of receipts and payments to 2015-05-17

View PDF (2 pages)

18/02/2015

Receiver's abstract of receipts and payments to 2014-11-17

View PDF (2 pages)

04/12/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/11/2013

Appointment of receiver or manager

View PDF (4 pages)

15/02/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

26/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2011

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

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (15 pages)

06/08/2009

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

View PDF (6 pages)

20/05/2009

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

View PDF (5 pages)

03/08/2008

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

View PDF (6 pages)

20/05/2008

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

View PDF (5 pages)

18/08/2007

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

View PDF (5 pages)

13/07/2007

Return made up to 05/05/07; full list of members

View PDF (5 pages)

30/05/2007

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

05/03/2007

Registered office changed on 06/03/07 from: 8 the rutts bushey heath hertfordshire WD23 1LJ

View PDF (1 pages)

21/11/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

08/05/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

04/08/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

26/05/2005

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

View PDF (7 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

17/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

02/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

27/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

17/07/2002

Registered office changed on 18/07/02 from: 10 college road harrow middlesex HA1 1DA

View PDF (1 pages)

17/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

11/06/2002

Return made up to 21/05/02; full list of members

View PDF (5 pages)

08/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Director's particulars changed

View PDF (1 pages)

22/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

28/05/2001

Return made up to 21/05/01; full list of members

View PDF (5 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

13/06/2000

Return made up to 21/05/00; full list of members

View PDF (5 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

28/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

14/06/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

09/03/1997

Certificate of change of name

View PDF (0 pages)

09/03/1997

Certificate of change of name

View PDF (2 pages)

13/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

05/01/1997

New director appointed

View PDF (2 pages)

18/06/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

18/06/1996

Director resigned

View PDF (1 pages)

27/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

30/04/1996

Return made up to 21/05/95; full list of members

View PDF (6 pages)

23/11/1995

Secretary's particulars changed

View PDF (4 pages)

23/11/1995

Director's particulars changed

View PDF (4 pages)

28/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

28/06/1994

Return made up to 21/05/94; full list of members

View PDF (0 pages)

15/02/1994

Registered office changed on 16/02/94 from: 92 high st ruislip middlesex HA4 8LS

View PDF (0 pages)

15/02/1994

Director resigned

View PDF (0 pages)

03/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1993

New director appointed

View PDF (0 pages)

17/05/1993

Return made up to 21/05/93; full list of members

View PDF (0 pages)

18/03/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

16/06/1992

Return made up to 21/05/92; full list of members

View PDF (0 pages)

03/10/1991

Ad 30/07/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

03/10/1991

Accounting reference date notified as 31/08

View PDF (0 pages)

06/08/1991

Registered office changed on 07/08/91 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

06/08/1991

New secretary appointed;new director appointed

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

20/05/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE CARD & GIFT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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

Person	Title	Period	Connections
Tack, Gavin	Director	31/07/1992 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/05/1991 - 17/07/1991	16011
London Law Services Limited	Nominee Director	20/05/1991 - 17/07/1991	15403
Martin, Robert Jonathan	Director	30/08/1996 - Present	2
Tack, Mark Darren	Director	29/06/1992 - 29/04/1996	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE CARD & GIFT COMPANY LIMITED

THE CARD & GIFT COMPANY LIMITED is an(a) Dissolved company incorporated on 20/05/1991 with the registered office located at Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex HA1 2EN. 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 THE CARD & GIFT COMPANY LIMITED?

THE CARD & GIFT COMPANY LIMITED is currently Dissolved. It was registered on 20/05/1991 and dissolved on 09/11/2020.

Where is THE CARD & GIFT COMPANY LIMITED located?

THE CARD & GIFT COMPANY LIMITED is registered at Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex HA1 2EN.

What does THE CARD & GIFT COMPANY LIMITED do?

THE CARD & GIFT COMPANY LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for THE CARD & GIFT COMPANY LIMITED?

The latest filing was on 09/11/2020: Final Gazette dissolved via compulsory strike-off.