| Company Name | Corporate Gift Company (1981) Limited |
|---|---|
| Directors | Janet Rhona Daure and Christopher John Daure |
| Company Status | Dissolved |
| Company Number | 03234790 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 9 months ago) |
| Previous Name | Sanita Freight Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Janet Rhona Daure |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Riverside Walk Ilkley West Yorkshire LS29 9HP |
| Secretary Name | Mr Christopher John Daure |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Riverside Walk Ilkley West Yorkshire LS29 9HP |
| Director Name | Mr Christopher John Daure |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1999(2 years, 10 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Riverside Walk Ilkley West Yorkshire LS29 9HP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fourth Floor Norwich House Savile Street Kingston Upon Hull East Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 September 2006 | Dissolved (1 page) |
|---|---|
| 23 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2005 | Statement of affairs (5 pages) |
| 23 December 2005 | Resolutions
|
| 2 December 2005 | Registered office changed on 02/12/05 from: the freight office 1 daisy place shipley west yorkshire BD18 4NA (1 page) |
| 23 November 2005 | Company name changed sanita freight services LIMITED\certificate issued on 23/11/05 (2 pages) |
| 5 September 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 27 July 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 22 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 26 September 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 24 October 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members
|
| 2 May 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 13 December 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 2 August 1999 | New director appointed (2 pages) |
| 12 July 1999 | Ad 09/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 June 1999 | Company name changed the corporate gift company (1996 ) LIMITED\certificate issued on 24/06/99 (2 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 29 July 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: royds house cemetery road bradford west yorkshire (1 page) |
| 8 October 1997 | Return made up to 01/08/97; full list of members
|
| 24 October 1996 | Director resigned (1 page) |
| 24 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Secretary resigned (1 page) |
| 1 August 1996 | Incorporation (16 pages) |