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PERFECT GIFTS INTERNATIONAL LIMITED

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

Company details

31 THE KINGFISHERS, VERWOOD, DORSET, BH31 6NP

PERFECT GIFTS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00976551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.08
dissolution date: 2012.09.18
last member list: 2011.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
Company PERFECT GIFTS INTERNATIONAL LIMITED was a Private Limited Company, registration number 00976551, established in United Kingdom on the 8. April 1970. The company was dissolved. The company was in business for 46 years and 8 months. The company used to be located at 31 THE KINGFISHERS, VERWOOD, DORSET, BH31 6NP. Business of the company PERFECT GIFTS INTERNATIONAL LIMITED by SIC and NACE code was "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.09.18. The latest accounts are filed up to 2010.12.30. The latest annual return was filed up to 2011.11.16. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1972.02.21

List of company documents:

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Find out more information about PERFECT GIFTS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to PERFECT GIFTS INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH RINGER
Form type: TM01
Date: 2012.04.30
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.01
Form type: LATEST SOC
Document description: 01/12/11 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10
Form type: AA
Date: 2011.07.05
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09
Form type: AA
Date: 2010.07.16
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 21/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/96 FROM:, 31 HE KINGFISHERS, VERWOOD, DORSET, BH31 6NP
Form type: 287
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/96
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REGISTERED OFFICE CHANGED ON 20/11/96 FROM:, LYNDHURST HOUSE, MALVERN ROAD, MAPPERLEY, NOTTINGHAM NG5 5GZ
Form type: 287
Date: 1996.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/12/92
Form type: SRES03
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E. E. B. MARKETING LIMITED, CERTIFICATE ISSUED ON 23/10/87
Form type: CERTNM
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.07

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Company directors and board members:

EILEEN RINGER (dissolve)
Secretary, 1991.11.21 - 2012.09.18
31 THE KINGFISHERS , VERWOOD
BH31 6NP, DORSET
EILEEN RINGER (dissolve)
Director, 1991.11.21 - 2012.09.18
31 THE KINGFISHERS , VERWOOD
BH31 6NP, DORSET
KENNETH HERBERT RINGER (dissolve)
Director, 1991.11.21 - 2011.12.29
31 THE KINGFISHERS , VERWOOD
BH31 6NP, DORSET

Companies near to PERFECT GIFTS INTERNATIONAL ltd.

Information about the Private Limited Company PERFECT GIFTS INTERNATIONAL 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: 2016.07.09. Reload the data