| Company Name | Jiraffe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04681781 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mrs Lisa Claire Haggan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 26 May 2009) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 7 The Green Long Lawford Rugby Warwickshire CV23 9BL |
| Director Name | Susie Surekha Linnik |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 26 May 2009) |
| Role | Garment Technologist |
| Correspondence Address | 29 Court Street Woodville Swadlincote Derbyshire DE11 7JJ |
| Director Name | Mr Lee Haggan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 May 2009) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Green Long Lawford Rugby Warwickshire CV23 9BL |
| Secretary Name | Adam Linnik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 29 Court Street Woodville Derbyshire DE11 7JJ |
| Director Name | Adam Linnik |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 March 2004) |
| Role | Teacher |
| Correspondence Address | 29 Court Street Woodville Derbyshire DE11 7JJ |
| Secretary Name | Mr Lee Haggan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Green Long Lawford Rugby Warwickshire CV23 9BL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 4 Cornhill Crescent North Shields Tyne & Wear NE29 8LN |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,803 |
| Gross Profit | -£4,629 |
| Net Worth | -£8,285 |
| Cash | £33 |
| Current Liabilities | £586 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2008 | Application for striking-off (1 page) |
| 27 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 51 tavistock road jesmond newcastle upon tyne tyne & wear NE2 3HY (1 page) |
| 15 April 2005 | Return made up to 28/02/05; full list of members (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 5 jupiter house, calleve park aldermaston berkshire RG7 8NN (1 page) |
| 12 May 2004 | New director appointed (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Return made up to 28/02/04; full list of members
|
| 10 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 2 April 2003 | New secretary appointed (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | New director appointed (1 page) |
| 2 April 2003 | New director appointed (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | New director appointed (1 page) |