| Company Name | Independent Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691225 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1999(25 years, 4 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Names | Sandco 605 Limited and Riverside Gifts Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David Brian McNulty |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 5 months (closed 28 August 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange 8 Westoe Village South Shields Tyne & Wear NE33 3DZ |
| Director Name | Colin Breheny |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 143 Grosvenor Road South Shields Tyne & Wear NE33 3HL |
| Director Name | David Neve |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 25 Wellington Street Hebburn Tyne & Wear NE31 2UQ |
| Secretary Name | Colin Breheny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 143 Grosvenor Road South Shields Tyne & Wear NE33 3HL |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Secretary Name | Susan Mary Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(2 months, 1 week after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 16 April 1999) |
| Role | Company Director |
| Correspondence Address | Hillside Wylam Wood Road Wylam Northumberland NE41 8HX |
Location
| Registered Address | 10 Wagonway Industrial Estate Wagonway Road Hebburn Tyne & Wear NE31 1SP |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Hebburn North |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342,500 |
| Current Liabilities | £2 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 8 December 2011 | Director's details changed for David Brian Mcnulty on 8 June 2010 (3 pages) |
| 8 December 2011 | Director's details changed for David Brian Mcnulty on 8 June 2010 (3 pages) |
| 8 December 2011 | Director's details changed for David Brian Mcnulty on 8 June 2010 (3 pages) |
| 5 December 2011 | Restoration by order of the court (3 pages) |
| 5 December 2011 | Restoration by order of the court (3 pages) |
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2006 | Restoration by order of the court (3 pages) |
| 22 February 2006 | Restoration by order of the court (3 pages) |
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 26 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 26 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 8 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 November 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 20 October 2000 | Company name changed riverside gifts LIMITED\certificate issued on 23/10/00 (2 pages) |
| 20 October 2000 | Company name changed riverside gifts LIMITED\certificate issued on 23/10/00 (2 pages) |
| 12 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 12 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 23 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | New secretary appointed (2 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 23 June 1999 | New secretary appointed (2 pages) |
| 23 June 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 22 June 1999 | Particulars of contract relating to shares (4 pages) |
| 22 June 1999 | Nc inc already adjusted 01/06/99 (1 page) |
| 22 June 1999 | Recon 01/06/99 (1 page) |
| 22 June 1999 | Particulars of contract relating to shares (4 pages) |
| 22 June 1999 | Nc inc already adjusted 01/06/99 (1 page) |
| 22 June 1999 | Recon 01/06/99 (1 page) |
| 22 June 1999 | Ad 01/06/99--------- £ si 342498@1=342498 £ ic 2/342500 (2 pages) |
| 22 June 1999 | Particulars of contract relating to shares (4 pages) |
| 22 June 1999 | Particulars of contract relating to shares (3 pages) |
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Particulars of contract relating to shares (3 pages) |
| 22 June 1999 | Particulars of contract relating to shares (5 pages) |
| 22 June 1999 | Memorandum and Articles of Association (23 pages) |
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Memorandum and Articles of Association (23 pages) |
| 22 June 1999 | Ad 01/06/99--------- £ si 342498@1=342498 £ ic 2/342500 (2 pages) |
| 22 June 1999 | Particulars of contract relating to shares (5 pages) |
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Particulars of contract relating to shares (4 pages) |
| 25 March 1999 | Secretary resigned;director resigned (1 page) |
| 25 March 1999 | Company name changed sandco 605 LIMITED\certificate issued on 26/03/99 (2 pages) |
| 25 March 1999 | Registered office changed on 25/03/99 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
| 25 March 1999 | Director resigned (1 page) |
| 25 March 1999 | Company name changed sandco 605 LIMITED\certificate issued on 26/03/99 (2 pages) |
| 25 March 1999 | Secretary resigned;director resigned (1 page) |
| 25 March 1999 | New director appointed (3 pages) |
| 25 March 1999 | New director appointed (3 pages) |
| 25 March 1999 | New secretary appointed (2 pages) |
| 25 March 1999 | New secretary appointed (2 pages) |
| 25 March 1999 | Registered office changed on 25/03/99 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
| 25 March 1999 | Director resigned (1 page) |
| 4 January 1999 | Incorporation (26 pages) |