Company NameInscribe Limited
Company StatusDissolved
Company Number03907187
CategoryPrivate Limited Company
Incorporation Date14 January 2000(22 years ago)
Previous NameGiftridge Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameBarry Glynn Davies
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2000(1 week, 4 days after company formation)
Appointment Duration22 years
RoleCompany Director
Correspondence AddressCedar Cottage
Watts Road
Thames Ditton
Surrey
KT7 0BX
Director NameMr Michael Philip Pearce
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2000(1 week, 4 days after company formation)
Appointment Duration22 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Honeysuckle Lane
Creekmoor
Poole
Dorset
BH17 7YY
Secretary NameAnn Palmer
NationalityBritish
StatusCurrent
Appointed03 February 2000(2 weeks, 6 days after company formation)
Appointment Duration21 years, 12 months
RoleCompany Director
Correspondence AddressSelborne
Brackendale
Aldershot
Surrey
GU12 6BN
Director NameMr Paul Anthony Broome
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2000(1 month after company formation)
Appointment Duration21 years, 11 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Orchard Drive
Handforth
Wilmslow
Cheshire
SK9 3BL
Director NameMichael John Pratt
Date of BirthMarch 1970 (Born 51 years ago)
NationalityNew Zealander
StatusCurrent
Appointed14 February 2000(1 month after company formation)
Appointment Duration21 years, 11 months
RoleSales Manager
Correspondence Address21 Bempton Drive
Ruislip
Middlesex
HA4 9DB
Director NameAngela Caroline Pound
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2001(1 year, 5 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Correspondence AddressThe Old School House
Idsworth
Waterlooville
Hampshire
PO8 0AS
Secretary NameMr Michael Philip Pearce
NationalityBritish
StatusResigned
Appointed25 January 2000(1 week, 4 days after company formation)
Appointment Duration1 week, 2 days (resigned 03 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Honeysuckle Lane
Creekmoor
Poole
Dorset
BH17 7YY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressNo 1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£2,628,059
Gross Profit£1,306,437
Net Worth£753,290
Cash£840
Current Liabilities£1,415,711

Accounts

Latest Accounts30 September 2000 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 January 2005Dissolved (1 page)
27 October 2004Return of final meeting of creditors (1 page)
12 January 2004Appointment of a liquidator (1 page)
6 January 2004Administrator's abstract of receipts and payments (3 pages)
6 January 2004Order of court to wind up (3 pages)
6 January 2004Notice of discharge of Administration Order (4 pages)
5 August 2003Administrator's abstract of receipts and payments (3 pages)
14 February 2003Administrator's abstract of receipts and payments (3 pages)
5 August 2002Administrator's abstract of receipts and payments (3 pages)
22 April 2002Notice of result of meeting of creditors (10 pages)
30 March 2002Statement of administrator's proposal (20 pages)
1 February 2002Administration Order (3 pages)
1 February 2002Registered office changed on 01/02/02 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
28 January 2002Notice of Administration Order (1 page)
10 October 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 June 2001New director appointed (2 pages)
26 June 2001Return made up to 14/01/01; full list of members (8 pages)
16 May 2001Particulars of mortgage/charge (7 pages)
23 March 2001Accounts made up to 30 September 2000 (18 pages)
27 November 2000Particulars of mortgage/charge (3 pages)
1 November 2000Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
10 August 2000Ad 27/07/00--------- £ si [email protected]=63000 £ ic 869501/932501 (3 pages)
7 August 2000Registered office changed on 07/08/00 from: 6TH floor windsor house 50 victoria street london SW1H 0HW (1 page)
27 July 2000Particulars of mortgage/charge (3 pages)
26 May 2000Ad 03/04/00--------- £ si [email protected]=869500 £ ic 1/869501 (7 pages)
26 May 2000£ nc 1000/3000000 17/05/00 (2 pages)
26 May 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
20 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(17 pages)
13 April 2000Particulars of mortgage/charge (3 pages)
22 March 2000Particulars of mortgage/charge (3 pages)
28 February 2000Company name changed giftridge LIMITED\certificate issued on 23/02/00 (4 pages)
28 February 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
22 February 2000Particulars of mortgage/charge (3 pages)
22 February 2000New secretary appointed (2 pages)
21 February 2000Secretary resigned (1 page)
30 January 2000New director appointed (2 pages)
30 January 2000New secretary appointed;new director appointed (2 pages)
30 January 2000Secretary resigned (1 page)
30 January 2000Director resigned (1 page)
30 January 2000Registered office changed on 30/01/00 from: 120 east road london N1 6AA (1 page)
14 January 2000Incorporation (15 pages)