Emporium Giftware Ltd.

Company Name	Emporium Giftware Ltd.
Company Status	Dissolved
Company Number	02810465
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years ago)
Dissolution Date	30 October 2001 (22 years, 6 months ago)
Previous Name	Boomerang Limited

Business Activity

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

Directors

Director Name	Ann Marie Brown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2001(7 years, 9 months after company formation)
Appointment Duration	9 months (closed 30 October 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Secretary Name	Mr Prabir Ranjan Dasgupta
Nationality	British
Status	Closed
Appointed	05 February 2001(7 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 October 2001)
Role	Manager
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Mr Prabir Ranjan Dasgupta
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Jonathan Ginesi
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Teacher
Correspondence Address	Brooklyn Stainton Penrith Cumbria CA11 0EP

Secretary Name	Mr Prabir Ranjan Dasgupta
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Secretary Name	Terence Crompton
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	5 Beaufort Street Rochdale Lancashire OL12 7EP

Secretary Name	Ann Marie Brown
Nationality	British
Status	Resigned
Appointed	15 November 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Mr Ronojoy Dasgupta
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	India
Correspondence Address	Ce 205 Salt Lake Sector 1 Calcutta 700064 India

Director Name	Peter John Horrocks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 16 February 2001)
Role	Manager
Correspondence Address	31 East Street Rochdale Lanchashire OL16 3BW

Secretary Name	Peter John Horrocks
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 16 February 2001)
Role	Manager
Correspondence Address	31 East Street Rochdale Lanchashire OL16 3BW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unit 4 Q Moss Industrial Estate Woodbine Street East Rochdale Lancashire OL16 5LB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£12,125
Cash	£7,356
Current Liabilities	£99,166

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

30 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2001	First Gazette notice for voluntary strike-off (1 page)
12 June 2001	Voluntary strike-off action has been suspended (1 page)
9 May 2001	Application for striking-off (1 page)
26 April 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (6 pages)
26 April 2001	Registered office changed on 26/04/01 from: saltar & co accountants 136 drake street rochdale lancashire OL16 1PS (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
11 July 2000	Return made up to 19/04/00; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New director appointed (2 pages)
6 July 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
26 April 1999	Return made up to 19/04/99; no change of members (4 pages)
12 May 1998	Return made up to 19/04/98; no change of members (4 pages)
26 March 1998	Ad 31/07/97--------- Â£ si 7000@1=7000 Â£ ic 3000/10000 (2 pages)
16 June 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
2 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1997	Accounts made up to 30 April 1996 (1 page)
21 February 1997	Nc inc already adjusted 13/01/97 (1 page)
21 February 1997	Ad 13/01/97--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
4 June 1996	Company name changed boomerang LIMITED\certificate issued on 05/06/96 (2 pages)
15 May 1996	Return made up to 19/04/96; no change of members (4 pages)
13 February 1996	Accounts made up to 30 April 1995 (1 page)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1995	Return made up to 19/04/95; no change of members (4 pages)
14 March 1995	Accounts made up to 30 April 1994 (1 page)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Emporium Giftware Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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