| Company Name | Roundgift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02670087 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1991(32 years, 4 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Justine Penrose Naviede |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Director Name | Lord Lieutenant Warren James Smith |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 July 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ |
| Secretary Name | Deborah Jane Furness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 63 Grange Way Sandbach Cheshire CW11 1ES |
| Director Name | Mr Pervaiz Naviede |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Secretary Name | Daniel Alex Berger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(1 month after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 23 January 1992) |
| Role | Company Director |
| Correspondence Address | 14 The Mount Salford Lancashire M7 3NB |
| Secretary Name | Kenneth John Hutchings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 15 February 1994) |
| Role | Aquisitions Manager |
| Correspondence Address | 2 Cock Robin Cottages Highfield Road Preston PR5 7HH |
| Secretary Name | Justine Penrose Naviede |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Paragon House Seymour Grove Manchester Lancashire M16 0LN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2001 | Application for striking-off (1 page) |
| 4 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | Director resigned (1 page) |
| 15 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: enterprise house 2 pass street oldham lancashire OL9 6HZ (1 page) |
| 23 July 1999 | Auditor's resignation (1 page) |
| 18 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 22 December 1998 | Return made up to 11/12/98; full list of members (7 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 8 January 1998 | Return made up to 11/12/97; no change of members (5 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: c/o harrison walker archway house, bridge street oldham lancashire OL1 1ED (1 page) |
| 27 February 1997 | Full accounts made up to 30 April 1996 (4 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: edwards veeder brunswick house brunswick square union street oldham OL1 1DE (1 page) |
| 9 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 20 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 19 January 1996 | Return made up to 11/12/95; full list of members (7 pages) |