E.Gifford Limited

Company Name	E.Gifford Limited
Company Status	Dissolved
Company Number	00475025
Category	Private Limited Company
Incorporation Date	16 November 1949(74 years, 5 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Grenville Rusby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1994(44 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 17 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY

Secretary Name	Nicola Jane Scowcroft
Nationality	British
Status	Closed
Appointed	01 July 2006(56 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 August 2010)
Role	Financial Controller
Correspondence Address	279 Stockport Road Marple Stockport Cheshire SK6 6ES

Director Name	Mr Brian William Addison
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(41 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	20 Swann Lane Cheadle Hulme Cheadle Cheshire SK8 7HR

Director Name	Mr John Gifford Aspinall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(41 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 July 1992)
Role	Company Director
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Director Name	Roderick Bradley Ball
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(41 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 1995)
Role	Company Director
Correspondence Address	21 Carwood Road Wilmslow Cheshire

Director Name	Mr John Michael Lees
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(41 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clysbarton Court Bramhall Park Road Stockport Cheshire SK7 3NP

Director Name	Mr Peter Sheldon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(41 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Fairholme Gardens London N3 3EB

Director Name	Edward David Southall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(41 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Ponsford Towers Road Poynton Stockport Cheshire SK12 1DD

Secretary Name	Mr John Michael Lees
Nationality	British
Status	Resigned
Appointed	20 October 1991(41 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clysbarton Court Bramhall Park Road Stockport Cheshire SK7 3NP

Director Name	Keith John Edwards
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(42 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Greystokes Grange Lane Roydon Harlow Essex CM19 5HG

Director Name	Warren Murfin
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(44 years, 2 months after company formation)
Appointment Duration	9 months (resigned 14 October 1994)
Role	Operations Director
Correspondence Address	Rowantree House Mollatts Wood Road Leek Staffordshire ST13 7AL

Director Name	Prof Thomas Cannon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(44 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1996)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	13 Old Broadway Manchester M20 3DH

Secretary Name	Robert John Foster
Nationality	British
Status	Resigned
Appointed	14 October 1994(44 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2001)
Role	Secretary
Correspondence Address	73 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Paul Robert Bentwood
Nationality	British
Status	Resigned
Appointed	01 September 2001(51 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	52 Ringley Road Whitefield Manchester M45 7LL

Location

Registered Address	Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-22 GBP 3,058,800 (4 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-22 GBP 3,058,800 (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Full accounts made up to 31 March 2008 (8 pages)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
26 October 2007	Return made up to 20/10/07; full list of members (2 pages)
26 October 2007	Return made up to 20/10/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (8 pages)
6 February 2007	Full accounts made up to 31 March 2006 (8 pages)
17 November 2006	Return made up to 20/10/06; full list of members (2 pages)
17 November 2006	Return made up to 20/10/06; full list of members (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (7 pages)
7 November 2005	Return made up to 20/10/05; full list of members (2 pages)
7 November 2005	Return made up to 20/10/05; full list of members (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (7 pages)
15 November 2004	Return made up to 20/10/04; full list of members (6 pages)
15 November 2004	Return made up to 20/10/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
20 November 2003	Return made up to 20/10/03; full list of members (6 pages)
20 November 2003	Return made up to 20/10/03; full list of members (6 pages)
3 February 2003	Full accounts made up to 31 March 2002 (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (7 pages)
5 November 2002	Return made up to 20/10/02; full list of members (6 pages)
5 November 2002	Return made up to 20/10/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (7 pages)
13 November 2001	Return made up to 20/10/01; full list of members (6 pages)
13 November 2001	Return made up to 20/10/01; full list of members (6 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
8 November 2000	Return made up to 20/10/00; full list of members (6 pages)
8 November 2000	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 November 1999	Return made up to 20/10/99; full list of members (6 pages)
4 November 1999	Return made up to 20/10/99; full list of members (6 pages)
27 October 1999	Registered office changed on 27/10/99 from: stakehill lane middleton manchester M24 2RW (1 page)
27 October 1999	Registered office changed on 27/10/99 from: stakehill lane middleton manchester M24 2RW (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
6 November 1998	Return made up to 20/10/98; no change of members (4 pages)
6 November 1998	Return made up to 20/10/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 October 1997	Return made up to 20/10/97; full list of members (6 pages)
16 October 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (12 pages)
8 January 1997	Full accounts made up to 31 March 1996 (12 pages)
21 October 1996	Return made up to 20/10/96; no change of members (4 pages)
21 October 1996	Return made up to 20/10/96; no change of members (4 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (14 pages)
9 February 1996	Full accounts made up to 31 March 1995 (14 pages)
9 February 1996	Return made up to 20/10/95; no change of members (4 pages)
9 February 1996	Return made up to 20/10/95; no change of members (4 pages)
18 January 1996	Registered office changed on 18/01/96 from: unit 320 metroplex business broadway, park, salford, M5 2UW (1 page)
18 January 1996	Registered office changed on 18/01/96 from: unit 320 metroplex business broadway, park, salford, M5 2UW (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
17 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

E.Gifford Limited

Business Activity

Directors

Location

Accounts

Filing History

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