| Company Name | Bridge Gifts Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03675703 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 5 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
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) |
Directors
| Director Name | Mrs Carole Linda Jayson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hillcrest Gardens Finchley London N3 3EY |
| Director Name | Angela Louise Jayson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 13 July 2010) |
| Role | Membership Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Squirrels Bushey Hertfordshire WD23 4RT |
| Secretary Name | Mrs Carole Linda Jayson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hillcrest Gardens Finchley London N3 3EY |
| Director Name | Michele Beatrice Tager |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 62 Hendon Lane London N3 1SY |
| Secretary Name | Michele Beatrice Tager |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 62 Hendon Lane London N3 1SY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hillsdown House 3rd Floor 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £855 |
| Cash | £3,260 |
| Current Liabilities | £4,155 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2010 | Application to strike the company off the register (3 pages) |
| 17 March 2010 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-29
|
| 29 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-29
|
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 29 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 8 January 2008 | Return made up to 30/11/07; full list of members (5 pages) |
| 8 January 2008 | Return made up to 30/11/07; full list of members (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 December 2005 | Resolutions
|
| 8 December 2005 | Resolutions
|
| 8 December 2005 | Location of register of members (1 page) |
| 8 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 8 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 8 December 2005 | Location of register of members (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
| 16 June 2004 | Director's particulars changed (1 page) |
| 16 June 2004 | Director's particulars changed (1 page) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
| 13 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
| 11 December 2002 | Location of register of members (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 48 portland place london W1N 4AJ (1 page) |
| 11 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 48 portland place london W1N 4AJ (1 page) |
| 11 December 2002 | Location of register of members (1 page) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 30 April 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 30 April 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 4 September 2000 | Accounts made up to 31 March 2000 (6 pages) |
| 4 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 9 June 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 9 June 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 30 November 1998 | Incorporation (15 pages) |
| 30 November 1998 | Incorporation (15 pages) |