| Company Name | Egmont Gift Limited |
|---|---|
| Directors | Ian Ritchie Findlay and David Andrew Smith |
| Company Status | Dissolved |
| Company Number | 02103281 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1987(37 years, 2 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 Ian Ritchie Findlay |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1994(7 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 30 Carrwood Road Wilmslow Cheshire SK9 5DL |
| Director Name | David Andrew Smith |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1994(7 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 18 Wychwood Avenue Lymm Cheshire WA13 0NE |
| Secretary Name | David Andrew Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1994(7 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 18 Wychwood Avenue Lymm Cheshire WA13 0NE |
| Director Name | Marian Newman |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 March 1994) |
| Role | Company Director |
| Correspondence Address | Moors Barrow Hall Brereton Lane Sproston Middlewich CW10 0JX |
| Director Name | Mr Steven Douglas Newman |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 March 1994) |
| Role | Company Director |
| Correspondence Address | Moorsbarrow Hall Brereston Lane Sproston Middlewich CW10 0JX |
| Director Name | Anthony Michael Palmer |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 May 1993) |
| Role | Publisher |
| Correspondence Address | 9 Orchard Green Alderley Edge Cheshire SK9 7DT |
| Director Name | Steen Ronlev |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 May 1993) |
| Role | Company Director |
| Correspondence Address | Sovang 30 2970 Horsholm Denmark |
| Secretary Name | Anthony Francis Paulaskas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 May 1993) |
| Role | Company Director |
| Correspondence Address | 52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN |
| Director Name | Paul Gary Papworth |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(6 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 21 March 1994) |
| Role | Accountant |
| Correspondence Address | 10 Kinross Close Holcombe Brook Bury Lancashire BL0 9WD |
| Secretary Name | Paul Gary Papworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(6 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 21 March 1994) |
| Role | Accountant |
| Correspondence Address | 10 Kinross Close Holcombe Brook Bury Lancashire BL0 9WD |
Location
| Registered Address | St James' Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 1999 | Dissolved (1 page) |
|---|---|
| 12 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | Declaration of solvency (3 pages) |
| 10 January 1997 | Appointment of a voluntary liquidator (2 pages) |
| 23 December 1996 | £ nc 20000/1550510 18/12/96 (1 page) |
| 23 December 1996 | Resolutions
|
| 23 December 1996 | Ad 18/12/96--------- £ si 1530510@1=1530510 £ ic 11766/1542276 (1 page) |
| 20 September 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 22 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 4 October 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 4 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |