| Company Name | Kewgift Limited |
|---|---|
| Directors | Christopher John Hesford and Christine Hesford |
| Company Status | Dissolved |
| Company Number | 02978439 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1994(29 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Christopher John Hesford |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Managing Director |
| Correspondence Address | 27 Ivy Crescent London W4 5NG |
| Secretary Name | Christopher John Hesford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Managing Director |
| Correspondence Address | 27 Ivy Crescent London W4 5NG |
| Director Name | Christine Hesford |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1996(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Air Cabin Crew |
| Correspondence Address | 27 Ivy Crescent Chiswick London W4 5NG |
| Director Name | Colin Neville Pinkney |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 17 Langham Close 215 Langham Road London N15 3LD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,225 |
| Cash | £38,924 |
| Current Liabilities | £68,477 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 June 2005 | Dissolved (1 page) |
|---|---|
| 22 March 2005 | Completion of winding up (1 page) |
| 13 April 2004 | Order of court to wind up (2 pages) |
| 31 March 2004 | Court order notice of winding up (2 pages) |
| 20 January 2004 | Return made up to 12/10/03; full list of members (5 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: c/o wilder coe 235 old marylebone road london NW1 5QT (1 page) |
| 15 October 2002 | Return made up to 12/10/02; full list of members (2 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 26 June 2002 | Accounting reference date extended from 31/10/01 to 30/04/02 (1 page) |
| 24 December 2001 | Return made up to 12/10/01; full list of members (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 23 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 November 1999 | Return made up to 12/10/99; full list of members (5 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 12 January 1999 | Return made up to 12/10/98; full list of members (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 12 January 1998 | Return made up to 12/10/97; full list of members (6 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | Director resigned (1 page) |
| 3 December 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 29 October 1996 | Return made up to 12/10/96; full list of members (7 pages) |
| 28 November 1995 | Return made up to 12/10/95; full list of members (14 pages) |
| 10 July 1995 | Accounting reference date notified as 31/10 (1 page) |