| Company Name | Giftlawn Limited |
|---|---|
| Director | George Brian Giles |
| Company Status | Dissolved |
| Company Number | 00967740 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1969(54 years, 5 months ago) |
| Previous Name | Design And Planning Services (Padgate) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr George Brian Giles |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1992(22 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Higher Barn Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QN |
| Secretary Name | Mr George Richard Giles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1992(22 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 25 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ |
| Director Name | Mr Brian Nicholas Giles |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(22 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 05 January 1999) |
| Role | Electrician |
| Correspondence Address | 4 Cockfight Cottage Cockfight Lane Moore Warrington WA4 6TW |
| Director Name | Mr David Patrick Giles |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(22 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 05 January 1999) |
| Role | Electrician |
| Correspondence Address | 17 Powell Street Latchford Warrington Cheshire WA4 1LA |
| Director Name | Mr George Richard Giles |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(22 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 05 January 1999) |
| Role | Business Manager |
| Correspondence Address | 25 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,237 |
| Cash | £7,596 |
| Current Liabilities | £13,286 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 15 April 2002 | Dissolved (1 page) |
|---|---|
| 15 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 9 February 2000 | Declaration of solvency (1 page) |
| 9 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2000 | Registered office changed on 07/02/00 from: higher barn bentleys farm lane, higher whitley, warrington cheshire WA4 4QN (1 page) |
| 7 January 2000 | Company name changed design and planning services (pa dgate) LIMITED\certificate issued on 10/01/00 (2 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 72 bewsey street warrington cheshire WA2 7JE (1 page) |
| 31 August 1999 | Resolutions
|
| 1 March 1999 | Return made up to 07/01/99; full list of members (5 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 25 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 3 March 1998 | Return made up to 07/01/98; no change of members
|
| 22 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 19 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 24 January 1996 | Return made up to 07/01/96; full list of members (6 pages) |