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E.GIFFORD LIMITED

Learn more about E.GIFFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTWOOD LTD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5FY

E.GIFFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00475025
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.16
dissolution date: 2010.08.17
last member list: 2009.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRENVILLE RUSBY / 27/12/2009
Form type: CH01
Date: 2010.02.09
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.22
Form type: LATEST SOC
Document description: 22/10/09 STATEMENT OF CAPITAL;GBP 3058800
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/99 FROM:, STAKEHILL LANE, MIDDLETON, MANCHESTER, M24 2RW
Form type: 287
Date: 1999.10.27
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, UNIT 320 METROPLEX BUSINESS, BROADWAY, PARK,, SALFORD,, M5 2UW
Form type: 287
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
AD 01/02/94---------, £ SI [email protected]=2000000, £ IC 358800/2358800
Form type: 88(2)R
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
AD 31/03/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
£ NC 358800/5000000, 24/03/93
Form type: 123
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/03/93
Form type: ORES04
Date: 1993.04.05

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Company directors and board members:

NICOLA JANE SCOWCROFT (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.07.01 - 2010.08.17
279 STOCKPORT ROAD MARPLE , STOCKPORT
SK6 6ES, CHESHIRE
PETER GRENVILLE RUSBY (dissolve)
Director, FINANCE DIRECTOR, 1994.02.01 - 2010.08.17
BENTWOOD LTD ATLANTIC STREET, BROADHEATH , ALTRINCHAM
WA14 5FY, CHESHIRE
PAUL ROBERT BENTWOOD (dissolve)
Secretary, ACCOUNTANT, 2001.09.01 - 2006.06.30
52 RINGLEY ROAD WHITEFIELD , MANCHESTER
M45 7LL
ROBERT JOHN FOSTER (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.14 - 2001.08.31
73 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
JOHN MICHAEL LEES (dissolve)
Secretary, 1991.10.20 - 1994.10.14
3 CLYSBARTON COURT BRAMHALL PARK ROAD , STOCKPORT
SK7 3NP, CHESHIRE
BRIAN WILLIAM ADDISON (dissolve)
Director, 1991.10.20 - 1993.09.29
20 SWANN LANE CHEADLE HULME , CHEADLE
SK8 7HR, CHESHIRE
JOHN GIFFORD ASPINALL (dissolve)
Director, 1991.10.20 - 1992.07.03
THE COURT HOUSE BOLTON BY BOWLAND , CLITHEROE
BB7 4NP, LANCS
RODERICK BRADLEY BALL (dissolve)
Director, 1991.10.20 - 1995.02.04
21 CARWOOD ROAD , WILMSLOW
CHESHIRE
THOMAS CANNON (dissolve)
Director, ACADEMIC, 1994.02.01 - 1996.03.31
13 OLD BROADWAY , MANCHESTER
M20 3DH
KEITH JOHN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1993.12.10
GREYSTOKES GRANGE LANE ROYDON , HARLOW
CM19 5HG, ESSEX
JOHN MICHAEL LEES (dissolve)
Director, 1991.10.20 - 1994.10.14
3 CLYSBARTON COURT BRAMHALL PARK ROAD , STOCKPORT
SK7 3NP, CHESHIRE
WARREN MURFIN (dissolve)
Director, OPERATIONS DIRECTOR, 1994.01.10 - 1994.10.14
ROWANTREE HOUSE MOLLATTS WOOD ROAD , LEEK
ST13 7AL, STAFFORDSHIRE
PETER SHELDON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.20 - 1994.02.18
34 FAIRHOLME GARDENS , LONDON
N3 3EB
EDWARD DAVID SOUTHALL (dissolve)
Director, 1991.10.20 - 1994.04.29
PONSFORD TOWERS ROAD POYNTON , STOCKPORT
SK12 1DD, CHESHIRE

Companies near to E.GIFFORD ltd.

Information about the Private Limited Company E.GIFFORD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data