Amusing Gifts Ltd

Company Name	Amusing Gifts Ltd
Company Status	Dissolved
Company Number	02804766
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Raymond John Jordan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1993(2 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (closed 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Scullers View 17 Greenbank Chester Cheshire CH4 7EH Wales

Director Name	Mrs Kathleen Joan Jordan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 November 2011)
Role	Di
Country of Residence	England
Correspondence Address	17 Greenbank Chester Cheshire CH4 7EH Wales

Secretary Name	Mrs Kathleen Joan Jordan
Nationality	British
Status	Closed
Appointed	05 August 2004(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 November 2011)
Role	Di
Country of Residence	England
Correspondence Address	17 Greenbank Chester Cheshire CH4 7EH Wales

Secretary Name	Susan Patricia O'Gorman
Nationality	British
Status	Resigned
Appointed	09 June 1993(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 28 January 2004)
Role	Secretary
Correspondence Address	83 Earlesway Curzon Park Chester Cheshire CH4 8AZ Wales

Director Name	Barry O'Gorman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 28 January 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	83 Earlsway Curzon Park Chester Cheshire CH4 8AZ Wales

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	17 Green Bank Eaton Road Chester CH4 7EH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 2 (5 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 2 (5 pages)
2 September 2009	Registered office changed on 02/09/2009 from the steam mill steam mill street chester cheshire CH3 5AN (1 page)
2 September 2009	Registered office changed on 02/09/2009 from the steam mill steam mill street chester cheshire CH3 5AN (1 page)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 July 2009	Return made up to 30/03/09; full list of members (5 pages)
9 July 2009	Return made up to 30/03/09; full list of members (5 pages)
12 May 2009	Company name changed g c f services LIMITED\certificate issued on 12/05/09 (2 pages)
12 May 2009	Company name changed g c f services LIMITED\certificate issued on 12/05/09 (2 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 July 2008	Return made up to 30/03/08; no change of members (7 pages)
15 July 2008	Return made up to 30/03/08; no change of members (7 pages)
2 February 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 February 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 June 2007	Return made up to 30/03/07; full list of members (7 pages)
21 June 2007	Return made up to 30/03/07; full list of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 June 2006	Return made up to 30/03/06; full list of members (7 pages)
14 June 2006	Return made up to 30/03/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 October 2005	Company name changed xpertise LTD\certificate issued on 05/10/05 (2 pages)
5 October 2005	Company name changed xpertise LTD\certificate issued on 05/10/05 (2 pages)
25 May 2005	Return made up to 30/03/05; full list of members (7 pages)
25 May 2005	Return made up to 30/03/05; full list of members (7 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 May 2004	Return made up to 30/03/04; full list of members (7 pages)
21 May 2004	Return made up to 30/03/04; full list of members (7 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
21 May 2003	Return made up to 30/03/03; full list of members (7 pages)
21 May 2003	Return made up to 30/03/03; full list of members (7 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 May 2002	Registered office changed on 01/05/02 from: durwen house 7 stanley place chester CH1 2LU (1 page)
1 May 2002	Return made up to 30/03/02; full list of members (6 pages)
1 May 2002	Return made up to 30/03/02; full list of members (6 pages)
1 May 2002	Registered office changed on 01/05/02 from: durwen house 7 stanley place chester CH1 2LU (1 page)
23 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
23 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
10 May 2001	Return made up to 30/03/01; full list of members (6 pages)
10 May 2001	Return made up to 30/03/01; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 April 2000	Return made up to 30/03/00; full list of members (6 pages)
18 April 2000	Return made up to 30/03/00; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 May 1999	Return made up to 30/03/99; no change of members (4 pages)
26 May 1999	Return made up to 30/03/99; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 April 1998	Return made up to 30/03/98; full list of members (6 pages)
16 April 1998	Return made up to 30/03/98; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
10 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
10 July 1996	Accounts made up to 30 September 1995 (3 pages)
20 May 1996	Return made up to 30/03/96; full list of members (6 pages)
20 May 1996	Return made up to 30/03/96; full list of members (6 pages)
19 December 1995	Company name changed gladfirst LIMITED\certificate issued on 20/12/95 (4 pages)
19 December 1995	Company name changed gladfirst LIMITED\certificate issued on 20/12/95 (2 pages)
22 June 1995	Accounts made up to 30 September 1994 (3 pages)
22 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
10 April 1995	Return made up to 30/03/95; no change of members (4 pages)
10 April 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Amusing Gifts Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire