| Company Name | Business & Incentive Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01565793 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1981(42 years, 11 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
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 | Andrew Julian Bourne |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(23 years, 9 months after company formation) |
| Appointment Duration | 10 years (closed 24 February 2015) |
| Role | Director Of Promotional Produc |
| Country of Residence | England |
| Correspondence Address | Sussex Barn 22 Woodham Waye Woking Surrey GU21 5SJ |
| Secretary Name | Lynne Bourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(23 years, 9 months after company formation) |
| Appointment Duration | 10 years (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Sussex Barn 22 Woodham Waye Woking Surrey GU21 5SJ |
| Director Name | Anthony Richard Heard |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(10 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 25 February 2005) |
| Role | Salesman |
| Correspondence Address | Woodbury Pennymead Rise East Horsley Surrey KT24 5AL |
| Director Name | Mr Michael Philip Richard Heard |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(10 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 14 August 2002) |
| Role | Salesman |
| Correspondence Address | Fortfield Pyrford Road Pyrford Woking Surrey GU22 8UZ |
| Secretary Name | Mrs Paula Ann Heard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(10 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 09 December 2004) |
| Role | Company Director |
| Correspondence Address | Woodbury Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(23 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 February 2005) |
| Correspondence Address | 1 Regent Street London SW1Y 4NW |
Location
| Registered Address | Hillbrow House Hillbrow Road Esher Surrey KT10 9NW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 30k at £1 | Firebrand Promotions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (4 pages) |
| 1 November 2014 | Application to strike the company off the register (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 7 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 April 2013 | Satisfaction of charge 5 in full (5 pages) |
| 9 April 2013 | Satisfaction of charge 4 in full (5 pages) |
| 9 April 2013 | Satisfaction of charge 4 in full (5 pages) |
| 9 April 2013 | Satisfaction of charge 5 in full (5 pages) |
| 13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 March 2012 | Annual return made up to 5 March 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 5 March 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 5 March 2012 (4 pages) |
| 18 July 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 18 July 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 21 March 2011 | Annual return made up to 5 March 2011 (4 pages) |
| 21 March 2011 | Annual return made up to 5 March 2011 (4 pages) |
| 21 March 2011 | Annual return made up to 5 March 2011 (4 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 26 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 26 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 2 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 2 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 29 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 29 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 23 November 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 23 November 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 18 April 2005 | Location of register of members (1 page) |
| 18 April 2005 | Return made up to 05/03/05; full list of members (5 pages) |
| 18 April 2005 | Return made up to 05/03/05; full list of members (5 pages) |
| 18 April 2005 | Location of register of members (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: unit 15 mole business park station road leatherhead surrey KT22 7BA (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: unit 15 mole business park station road leatherhead surrey KT22 7BA (1 page) |
| 8 March 2005 | Auditor's resignation (2 pages) |
| 8 March 2005 | Auditor's resignation (2 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 22 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 12 December 2003 | (5 pages) |
| 12 December 2003 | (5 pages) |
| 21 June 2003 | Resolutions
|
| 21 June 2003 | Resolutions
|
| 11 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 3 December 2002 | (5 pages) |
| 3 December 2002 | (5 pages) |
| 9 April 2002 | Return made up to 10/03/02; full list of members
|
| 9 April 2002 | Return made up to 10/03/02; full list of members
|
| 21 December 2001 | (5 pages) |
| 21 December 2001 | (5 pages) |
| 22 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 10 January 2001 | (5 pages) |
| 10 January 2001 | (5 pages) |
| 17 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 5 January 2000 | (5 pages) |
| 5 January 2000 | (5 pages) |
| 1 April 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 1 December 1998 | (5 pages) |
| 1 December 1998 | (5 pages) |
| 17 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 19 December 1997 | (5 pages) |
| 19 December 1997 | (5 pages) |
| 13 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 13 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 14 January 1997 | (5 pages) |
| 14 January 1997 | (5 pages) |
| 26 May 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 26 May 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 17 February 1996 | (5 pages) |
| 17 February 1996 | (5 pages) |
| 14 March 1995 | Return made up to 10/03/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 10/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |