| Company Name | Wanted (Gifts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407593 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr Malcolm John Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Popes Hall Boughton Malherbe Lenham Kent ME17 2BH |
| Director Name | Fatima Ford |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 October 2002) |
| Role | Sales Executive |
| Correspondence Address | Popes Hall Boughton Malherbe Lenham Kent ME17 2BH |
| Director Name | Jacqueline Anne Magi |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | Manzel Whitmoor Vale Road Hindhead Surrey GU26 6JA |
| Director Name | Mr Malcolm John Ford |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Popes Hall Boughton Malherbe Lenham Kent ME17 2BH |
| Secretary Name | Ali Mafi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 25 September 1998) |
| Role | Salesman |
| Correspondence Address | East Kings Holt Greatham Liss Hampshire GU33 6AB |
| Director Name | Ali Mafi |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1998(1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 11 August 1999) |
| Role | Sales Director |
| Correspondence Address | East Kings Holt Greatham Liss Hampshire GU33 6AB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 161-165 Greenwich High Road Greenwich London SE10 8JA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £258,612 |
| Gross Profit | £94,133 |
| Net Worth | £22,804 |
| Cash | £30,008 |
| Current Liabilities | £124,055 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2002 | Strike-off action suspended (1 page) |
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2000 | Return made up to 23/07/00; full list of members
|
| 6 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 15 November 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 November 1998 | Return made up to 23/07/98; full list of members
|
| 13 October 1998 | New director appointed (2 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Ad 11/10/97--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 27 October 1997 | £ nc 100/10000 08/10/97 (1 page) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 23 July 1997 | Incorporation (13 pages) |