| Company Name | Bearing Gifts Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03990512 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 12 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Karen Elizabeth Douglas |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 years (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Jameson Drive Corbridge Northumberland NE45 5EX |
| Director Name | Mr David Leonard |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 years (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wansbeck Place Morpeth Northumberland NE61 1RF |
| Secretary Name | Mr David Leonard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 years (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wansbeck Place Morpeth Northumberland NE61 1RF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 8 South Acomb Farm Bywell Stocksfield Northumberland NE43 7AQ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bywell |
| Ward | Bywell |
Financials
| Year | 2014 |
|---|---|
| Turnover | £589,502 |
| Gross Profit | £266,140 |
| Net Worth | -£98,390 |
| Cash | £22,012 |
| Current Liabilities | £159,588 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2004 | Application for striking-off (1 page) |
| 6 May 2003 | Return made up to 11/05/03; full list of members
|
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 February 2002 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 20 July 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 24 August 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 May 2000 | Incorporation (18 pages) |