| Company Name | Clive Gissing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01875996 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1985(39 years, 3 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
| Previous Name | Spirit Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mrs Cheryl Gissing |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 April 1992(7 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kite Hall Chinnor Hill Chinnor Oxfordshire OX9 4BS |
| Director Name | Clive Karl Gissing |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1992(7 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 06 July 2010) |
| Role | Company Director |
| Correspondence Address | Kite Hall Chinnor Hill Chinnor Oxfordshire OX9 4BS |
| Secretary Name | Mrs Cheryl Gissing |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 03 April 1992(7 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kite Hall Chinnor Hill Chinnor Oxfordshire OX9 4BS |
| Director Name | Lorna Lane |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(16 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 09 February 2009) |
| Role | Financial Director |
| Correspondence Address | 21 Granville Way Thame Oxfordshire OX9 3YW |
| Director Name | Claire Vernoum |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(16 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 January 2009) |
| Role | Sales Director |
| Correspondence Address | 24 Peascroft Long Crendon Buckinghamshire HP18 9AU |
Location
| Registered Address | Philip A Roberts 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,224,250 |
| Gross Profit | £426,611 |
| Net Worth | £2,527,527 |
| Cash | £1,598,770 |
| Current Liabilities | £93,817 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
| 21 April 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
| 21 April 2010 | Liquidators' statement of receipts and payments to 4 March 2010 (5 pages) |
| 6 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2009 | Resolutions
|
| 25 March 2009 | Resolutions
|
| 25 March 2009 | Declaration of solvency (3 pages) |
| 25 March 2009 | Declaration of solvency (3 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 29-30 fitzroy square london W1T 6LQ (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 29-30 fitzroy square london W1T 6LQ (1 page) |
| 4 March 2009 | Memorandum and Articles of Association (10 pages) |
| 4 March 2009 | Memorandum and Articles of Association (10 pages) |
| 26 February 2009 | Company name changed spirit LIMITED\certificate issued on 26/02/09 (2 pages) |
| 26 February 2009 | Company name changed spirit LIMITED\certificate issued on 26/02/09 (2 pages) |
| 10 February 2009 | Gbp ic 26316/25658\31/01/09\gbp sr 658@1=658\ (2 pages) |
| 10 February 2009 | Appointment terminated director lorna lane (1 page) |
| 10 February 2009 | Appointment terminated director claire vernoum (1 page) |
| 10 February 2009 | Gbp ic 25658/25000 09/02/09 gbp sr 658@1=658 (2 pages) |
| 10 February 2009 | Gbp ic 26316/25658 31/01/09 gbp sr 658@1=658 (2 pages) |
| 10 February 2009 | Appointment Terminated Director lorna lane (1 page) |
| 10 February 2009 | Appointment Terminated Director claire vernoum (1 page) |
| 10 February 2009 | Gbp ic 25658/25000\09/02/09\gbp sr 658@1=658\ (2 pages) |
| 9 December 2008 | Total exemption full accounts made up to 29 February 2008 (16 pages) |
| 9 December 2008 | Total exemption full accounts made up to 29 February 2008 (16 pages) |
| 11 August 2008 | Resolutions
|
| 11 August 2008 | Resolutions
|
| 11 August 2008 | Nc inc already adjusted 17/06/08 (1 page) |
| 11 August 2008 | Nc inc already adjusted 17/06/08 (1 page) |
| 21 April 2008 | Return made up to 03/04/08; full list of members (5 pages) |
| 21 April 2008 | Return made up to 03/04/08; full list of members (5 pages) |
| 13 December 2007 | Full accounts made up to 28 February 2007 (17 pages) |
| 13 December 2007 | Full accounts made up to 28 February 2007 (17 pages) |
| 2 May 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 2 October 2006 | Full accounts made up to 28 February 2006 (17 pages) |
| 2 October 2006 | Full accounts made up to 28 February 2006 (17 pages) |
| 3 May 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 12 October 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 23 September 2005 | Full accounts made up to 28 February 2005 (19 pages) |
| 23 September 2005 | Full accounts made up to 28 February 2005 (19 pages) |
| 20 June 2005 | Auditor's resignation (1 page) |
| 20 June 2005 | Auditor's resignation (1 page) |
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 13 September 2004 | Full accounts made up to 28 February 2004 (19 pages) |
| 13 September 2004 | Full accounts made up to 28 February 2004 (19 pages) |
| 17 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 24 July 2003 | Full accounts made up to 28 February 2003 (20 pages) |
| 24 July 2003 | Full accounts made up to 28 February 2003 (20 pages) |
| 6 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 22 October 2002 | Full accounts made up to 28 February 2002 (19 pages) |
| 22 October 2002 | Full accounts made up to 28 February 2002 (19 pages) |
| 26 July 2002 | Resolutions
|
| 26 July 2002 | Resolutions
|
| 26 July 2002 | Ad 02/04/02--------- £ si 1316@1 (2 pages) |
| 26 July 2002 | Nc inc already adjusted 02/04/02 (1 page) |
| 26 July 2002 | Ad 02/04/02--------- £ si 1316@1 (2 pages) |
| 26 July 2002 | Nc inc already adjusted 02/04/02 (1 page) |
| 2 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 2 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 17 December 2001 | Full accounts made up to 28 February 2001 (20 pages) |
| 17 December 2001 | Full accounts made up to 28 February 2001 (20 pages) |
| 11 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 30 October 2000 | Full accounts made up to 29 February 2000 (17 pages) |
| 30 October 2000 | Full accounts made up to 29 February 2000 (17 pages) |
| 13 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2000 | Director's particulars changed (1 page) |
| 13 July 2000 | Director's particulars changed (1 page) |
| 5 July 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 23 July 1999 | Full accounts made up to 28 February 1999 (19 pages) |
| 23 July 1999 | Full accounts made up to 28 February 1999 (19 pages) |
| 25 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 25 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 15 December 1998 | Accounting reference date extended from 30/11/98 to 28/02/99 (1 page) |
| 15 December 1998 | Accounting reference date extended from 30/11/98 to 28/02/99 (1 page) |
| 7 December 1998 | Full accounts made up to 30 November 1997 (20 pages) |
| 7 December 1998 | Full accounts made up to 30 November 1997 (20 pages) |
| 19 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 3 September 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 9 May 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 9 May 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 20 August 1996 | Full accounts made up to 30 November 1995 (17 pages) |
| 20 August 1996 | Full accounts made up to 30 November 1995 (17 pages) |
| 21 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 21 April 1995 | Return made up to 03/04/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 03/04/95; full list of members (12 pages) |
| 28 February 1991 | Resolutions
|
| 28 February 1991 | Resolutions
|
| 9 May 1985 | Memorandum and Articles of Association (9 pages) |
| 9 May 1985 | Memorandum and Articles of Association (9 pages) |
| 9 May 1985 | Memorandum of association (4 pages) |
| 9 May 1985 | Memorandum of association (5 pages) |
| 9 January 1985 | Incorporation (13 pages) |
| 9 January 1985 | Incorporation (13 pages) |