| Company Name | Gifts To Drink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05481385 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2005(18 years, 10 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Secretary Name | Miss Michelle Ockleford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 18 September 2012) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 34 Mowbray Villas South Shields Tyne & Wear NE33 3GA |
| Director Name | Mr Mark Andrew Berriman |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 November 2005(5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 September 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 34 Mowbray Villas South Shields Tyne & Wear NE33 3GA |
| Director Name | Donna Marie Berriman |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Administration Telesales Manag |
| Correspondence Address | 2 Brass Thillway Westoe Crown Village South Shields Tyne & Wear NE33 3NY |
| Director Name | Janet Nye |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Operations Manager Florist |
| Correspondence Address | 3 Long Row Market Dock South Shields Tyne & Wear NE33 1JA |
| Secretary Name | Donna Marie Berriman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Administration Telesales Manag |
| Correspondence Address | 2 Brass Thillway Westoe Crown Village South Shields Tyne & Wear NE33 3NY |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | Unit 54a Aidan Court Bede Industrial Estate Jarrow Tyne & Wear NE32 3EF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Bede |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 14 October 2008 | Return made up to 15/06/08; full list of members (5 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 14 October 2008 | Accounts made up to 30 June 2008 (1 page) |
| 14 October 2008 | Return made up to 15/06/08; full list of members (5 pages) |
| 21 October 2007 | Accounts made up to 30 June 2007 (1 page) |
| 21 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 17 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 19 July 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 13 July 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 13 July 2006 | Secretary's particulars changed (1 page) |
| 13 July 2006 | Secretary's particulars changed (1 page) |
| 13 July 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | New director appointed (2 pages) |
| 25 January 2006 | New director appointed (2 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: unit 217 tedco business works henry robson way south shields tyne & wear NE33 1RF (1 page) |
| 29 December 2005 | Secretary resigned;director resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Secretary resigned;director resigned (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: unit 217 tedco business works henry robson way south shields tyne & wear NE33 1RF (1 page) |
| 3 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | Incorporation (11 pages) |