Spencer Gifts (UK) Limited

Company Name	Spencer Gifts (UK) Limited
Directors	Malcolm Maclennan Macaulay and Mervyn Weich
Company Status	Dissolved
Company Number	02460290
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 3 months ago)
Previous Name	Ralph Productions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Malcolm Maclennan Macaulay
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(13 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	62 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	Mervyn Weich
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Current
Appointed	30 May 2003(13 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	18 Powder Mill Road Framingham Middlesex Ma 01701 United States

Secretary Name	Mr Malcolm Maclennan Macaulay
Nationality	British
Status	Current
Appointed	30 May 2003(13 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	62 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	Michael John Brodie
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Farnham Lodge Templewood Lane Farnham Common Buckinghamshire SL22 3HA

Director Name	Mr Peter Boyd Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Secretary Name	Mr Peter Boyd Smith
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Karen Randall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1997(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 1999)
Role	Attorney
Correspondence Address	10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign

Director Name	John Patrick Hacala
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1999(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 2002)
Role	Company Director
Correspondence Address	20 S.Schooner Landing Absecon New Jersey Nj 08201-3135 United States

Director Name	Jonathan Charles Stobart
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(9 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 September 1999)
Role	Company Director
Correspondence Address	Kellys Cottage 22 Littleworth Wheatley Oxfordshire OX33 1TR

Director Name	Peter Nash
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	2 The Hollyhocks Reading Road, Harwell Didcot Oxfordshire OX11 0LN

Director Name	Steven David Shaiken
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Role	Company Director
Correspondence Address	8766 Southern Breeze Drive Orlando Florida 32836 United States

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,879,000
Gross Profit	£949,000
Net Worth	-£671,000
Cash	£531,000
Current Liabilities	£4,290,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 October 2007	Notice of discharge of Administration Order (6 pages)
26 October 2007	Administrator's abstract of receipts and payments (3 pages)
16 July 2007	Dissolved (1 page)
16 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2007	Liquidators statement of receipts and payments (5 pages)
18 January 2007	Liquidators statement of receipts and payments (5 pages)
30 June 2006	Liquidators statement of receipts and payments (5 pages)
16 January 2006	Liquidators statement of receipts and payments (7 pages)
6 July 2005	Liquidators statement of receipts and payments (6 pages)
17 January 2005	Liquidators statement of receipts and payments (6 pages)
15 September 2004	Statement of affairs (10 pages)
29 January 2004	Appointment of a voluntary liquidator (1 page)
29 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 January 2004	Administrator's abstract of receipts and payments (3 pages)
22 October 2003	Statement of administrator's proposal (33 pages)
9 September 2003	Registered office changed on 09/09/03 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
26 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
18 June 2003	Administration Order (8 pages)
17 June 2003	Notice of Administration Order (1 page)
13 June 2003	Director resigned (1 page)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 August 2002	Auditor's resignation (2 pages)
5 May 2002	Full accounts made up to 31 December 2000 (12 pages)
30 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2002	Memorandum and Articles of Association (17 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the ark 201 talgarth road london W6 8BN (1 page)
29 November 2000	Return made up to 31/10/00; full list of members (6 pages)
11 July 2000	Full accounts made up to 30 June 1999 (12 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 1, hamilton mews, london, W1V 9FF. (1 page)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 May 1999	Memorandum and Articles of Association (16 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Full accounts made up to 30 June 1998 (7 pages)
19 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
4 March 1999	Company name changed ralph productions LIMITED\certificate issued on 04/03/99 (2 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
7 August 1998	Auditor's resignation (1 page)
1 May 1998	Full accounts made up to 30 June 1997 (7 pages)
10 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 May 1997	New director appointed (2 pages)
14 April 1997	Full accounts made up to 30 June 1996 (9 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
13 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 August 1995	Auditor's resignation (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (10 pages)
29 June 1990	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1990	Particulars of mortgage/charge (3 pages)
9 May 1990	Particulars of mortgage/charge (3 pages)

Spencer Gifts (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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