| Company Name | Sourcegift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02661750 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1991(32 years, 6 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Lai Ngor Tsang |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 21 June 2005) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Littlebrook Close Homer Road Shirley Croydon CR0 7SZ |
| Secretary Name | Stephen Kang Hang Lo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2002(10 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 1 Hemmings Close Appleton Grange Sidcup Kent DA14 4JR |
| Director Name | Paul Chee Shing Fung |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 13 May 1997) |
| Role | Company Director |
| Correspondence Address | 13a Tobin Close Fellows Road London NW3 3DY |
| Director Name | Mr Eric King Fai Ma |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 29 April 1992) |
| Role | Company Director |
| Correspondence Address | 37 Uphill Grove Mill Hill London NW7 4NU |
| Secretary Name | Paul Chee Shing Fung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 March 1993) |
| Role | Restauranteur |
| Correspondence Address | 13a Tobin Close Fellows Road London NW3 3DY |
| Director Name | Lawrence Tin Bin Leung |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(5 months after company formation) |
| Appointment Duration | 1 year (resigned 10 May 1993) |
| Role | Restauranteur |
| Correspondence Address | 20c Broadlands Road Highgate London N6 4AN |
| Director Name | Mr Howard Tso |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 27 January 1993) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Upcroft Avenue Edgware Middlesex HA8 9RA |
| Secretary Name | David Wood Wah Chan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(1 year, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 25 March 1996) |
| Role | Restauranteur |
| Correspondence Address | 10 Ash Tree Dell London NW9 0AG |
| Director Name | David Wood Wah Chan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 July 1994) |
| Role | Restauranteur |
| Correspondence Address | 10 Ash Tree Dell London NW9 0AG |
| Secretary Name | David Wood Wah Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 July 1994) |
| Role | Restauranteur |
| Correspondence Address | 10 Ash Tree Dell London NW9 0AG |
| Secretary Name | Lawrence Tin Bin Leung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1996(4 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 12 May 1997) |
| Role | Caterer |
| Correspondence Address | 20c Broadlands Road Highgate London N6 4AN |
| Director Name | Kan Ho Yeung |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(5 years, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 July 1997) |
| Role | Restaurateur |
| Correspondence Address | 14 Duncan Close Barnet Hertfordshire EN5 5JJ |
| Secretary Name | Siu Lung Yuen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(5 years, 12 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 April 1998) |
| Role | Company Director |
| Correspondence Address | Flat 3 Mavis Court Raven Close London NW9 5BJ |
| Secretary Name | Miu Yee Leung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Broadlands Road London N6 4AE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 68 Ferndene Road London SE24 0AB |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,000 |
| Cash | £268 |
| Current Liabilities | £215,435 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2005 | Application for striking-off (1 page) |
| 27 May 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
| 9 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 18 September 2003 | Total exemption full accounts made up to 30 November 2002 (14 pages) |
| 25 January 2003 | Return made up to 11/11/02; full list of members (6 pages) |
| 22 July 2002 | Full accounts made up to 30 November 2001 (12 pages) |
| 26 June 2002 | New secretary appointed (2 pages) |
| 16 June 2002 | Secretary resigned (1 page) |
| 28 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 28 September 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 20 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 27 April 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (14 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 120A high road london N2 8AG (1 page) |
| 30 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 30 old compton street london W1V 5PD (1 page) |
| 13 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 30 April 1998 | New secretary appointed (2 pages) |
| 30 April 1998 | Secretary resigned (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Return made up to 11/11/97; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 21 May 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Director resigned (1 page) |
| 21 May 1997 | New director appointed (2 pages) |
| 14 November 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 26 September 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 27 August 1996 | New secretary appointed (2 pages) |
| 29 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | Registered office changed on 19/04/96 from: 30 old compton street london W1V 5PD (1 page) |
| 19 April 1996 | New secretary appointed (1 page) |
| 19 April 1996 | Restoration by order of the court (2 pages) |
| 19 April 1996 | Return made up to 11/11/92; full list of members (8 pages) |
| 19 April 1996 | Director resigned (1 page) |
| 19 April 1996 | Secretary resigned (2 pages) |
| 19 April 1996 | Full accounts made up to 30 November 1993 (10 pages) |
| 19 April 1996 | Director resigned (1 page) |
| 19 April 1996 | Return made up to 11/11/94; no change of members (8 pages) |
| 19 April 1996 | Return made up to 11/11/95; full list of members (8 pages) |
| 19 April 1996 | Full accounts made up to 30 November 1994 (10 pages) |
| 19 April 1996 | Registered office changed on 19/04/96 from: 30 old compton street london W1V 6AR (1 page) |
| 8 November 1995 | Bona Vacantia disclaimer (1 page) |