ABC Business Gifts And Promotions Limited

Company Name	ABC Business Gifts And Promotions Limited
Company Status	Dissolved
Company Number	02477370
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 2 months ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Yvonne Marjorie Dalby
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(12 months after company formation)
Appointment Duration	15 years, 1 month (closed 25 April 2006)
Role	Managing Director
Correspondence Address	7 Southway Manor Park, Burley In Wharfedale Ilkley West Yorkshire LS29 7HJ

Secretary Name	Mrs Yvonne Marjorie Dalby
Nationality	British
Status	Closed
Appointed	09 February 1996(5 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	7 Southway Manor Park, Burley In Wharfedale Ilkley West Yorkshire LS29 7HJ

Director Name	Mr Mark Paver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2000(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 April 2006)
Role	Sales Prom Dir
Country of Residence	England
Correspondence Address	Caley Hall Farm Cottage Otley Road Pool In Wharfedale LS21 1EE

Director Name	Mr Peter Dalby
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1997)
Role	Civil Servan
Correspondence Address	Tudor House Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Mr Mark Paver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1997)
Role	Sales Director
Correspondence Address	22 Greenacre Park Rawdon Leeds West Yorkshire LS19 6AP

Secretary Name	Mr Peter Dalby
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 months after company formation)
Appointment Duration	4 years (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Tudor House Stowe Street Lichfield Staffordshire WS13 6AQ

Director Name	Julie Mary Rogers
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 February 1996)
Role	Company Director
Correspondence Address	11 Californian Grove Chase Terrace Walsall Staffordshire WS7 8BG

Secretary Name	Julie Mary Rogers
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 February 1996)
Role	Company Director
Correspondence Address	11 Californian Grove Chase Terrace Walsall Staffordshire WS7 8BG

Location

Registered Address	Realtex House Leeds Road, Rawdon Leeds West Yorkshire LS19 6AX
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
28 November 2005	Application for striking-off (1 page)
18 October 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
8 March 2005	Return made up to 28/02/05; full list of members (2 pages)
15 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 March 2003	Return made up to 28/02/03; full list of members (7 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 March 2002	Return made up to 28/02/02; full list of members (6 pages)
14 March 2001	Return made up to 28/02/01; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
3 July 2000	New director appointed (2 pages)
18 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 May 1999	Return made up to 28/02/99; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 March 1998	Return made up to 28/02/98; no change of members (4 pages)
27 August 1997	Director resigned (1 page)
8 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
8 August 1997	Director resigned (1 page)
28 April 1997	Return made up to 28/02/97; no change of members 363(287) ‐ Registered office changed on 28/04/97 (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
26 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 March 1996	New secretary appointed (2 pages)
2 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
17 March 1995	Return made up to 28/02/95; full list of members (6 pages)
27 March 1991	Return made up to 28/02/91; full list of members (7 pages)
24 April 1990	Memorandum and Articles of Association (7 pages)
17 April 1990	Company name changed skillguide LIMITED\certificate issued on 18/04/90 (2 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1990	Incorporation (9 pages)

ABC Business Gifts And Promotions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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