Bizgift Direct Limited

Company Name	Bizgift Direct Limited
Company Status	Dissolved
Company Number	04373560
Category	Private Limited Company
Incorporation Date	14 February 2002(22 years, 2 months ago)
Dissolution Date	30 January 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mrs Clair Roberts
Nationality	British
Status	Closed
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Llys Padarn St Davids Park Ewloe Flintshire CH5 3UE Wales

Director Name	Mr Michael Ralph Burdett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2014(12 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Empress Business Centre 380 Chester Road Manchester M16 9EA

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mrs Clair Roberts
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Llys Padarn St Davids Park Ewloe Flintshire CH5 3UE Wales

Director Name	Adam Lee Walton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eaton Road Tarporley Cheshire CW6 0BP

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	www.bizgiftdirect.co.uk
Email address	[email protected]
Telephone	01244 370400
Telephone region	Chester

Location

Registered Address	C/O Mercury Corporate Recovery Solutions Limited Empress Business Centre 380 Chester Road Manchester M16 9EA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

40 at £1.25	Adam Lee Walton 50.00% Ordinary
40 at £1.25	Michael Ralph Burdett 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,572
Cash	£33,671
Current Liabilities	£99,976

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
26 October 2017	Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 26 October 2017 (1 page)
9 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
10 July 2015	Current accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 April 2015	Termination of appointment of Adam Lee Walton as a director on 10 February 2015 (1 page)
2 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
3 September 2014	Change of share class name or designation (2 pages)
24 July 2014	Sub-division of shares on 4 July 2014 (5 pages)
24 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2014	Sub-division of shares on 4 July 2014 (5 pages)
15 July 2014	Appointment of Mr Michael Ralph Burdett as a director on 14 July 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
27 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-27 (4 pages)
10 May 2013	Termination of appointment of Clair Roberts as a director (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
8 August 2011	Amended accounts made up to 31 July 2010 (7 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 February 2011	Director's details changed for Adam Lee Walton on 14 February 2011 (2 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 February 2010	Director's details changed for Mrs Clair Roberts on 14 February 2010 (2 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Adam Lee Walton on 14 February 2010 (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 February 2009	Director and secretary's change of particulars / clair hannay / 01/09/2008 (1 page)
20 February 2009	Return made up to 14/02/09; full list of members (3 pages)
12 August 2008	Amended accounts made up to 31 July 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008	Return made up to 14/02/08; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 March 2007	Return made up to 14/02/07; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 February 2006	Return made up to 14/02/06; full list of members (2 pages)
17 February 2006	Director's particulars changed (1 page)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 February 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 (7 pages)
9 September 2004	Return made up to 14/02/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 March 2003	Return made up to 14/02/03; full list of members (7 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Registered office changed on 25/02/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
25 February 2002	Ad 14/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
14 February 2002	Incorporation (12 pages)

Bizgift Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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