Dissolved
Dissolved 2013-11-19
Company Information for ANDREW BROWNSWORD GIFTS LIMITED
BRADFORD, WEST YORKSHIRE, BD9 6SD,
|
Company Registration Number
02453874
Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | |
---|---|
ANDREW BROWNSWORD GIFTS LIMITED | |
Legal Registered Office | |
BRADFORD WEST YORKSHIRE BD9 6SD Other companies in BD9 | |
Company Number | 02453874 | |
---|---|---|
Date formed | 1989-12-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-06 18:35:15 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARY GARDINER |
||
TIMOTHY MARK BUSBY |
||
ANNE SHIELS |
||
STEVEN PAUL WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTHA MAXINE RICHEY |
Director | ||
IAN IVESON STUART |
Director | ||
BRIAN PATRICK CLEMONS |
Director | ||
KEITH NEVILLE BROWN |
Director | ||
ANNA LOUISE FARMERY |
Director | ||
PATRICIA JAYNE UDALL |
Director | ||
HOMER KAY |
Director | ||
PATRICIA JAYNE UDALL |
Company Secretary | ||
THOMAS HANS RUDOLF GRAULICH |
Director | ||
MICHAEL JOHN EARP |
Director | ||
ANDREW DOUGLAS BROWNSWORD |
Director | ||
GEORGE EDWIN GOODALL |
Director | ||
CAROLE KAVANAGH |
Director | ||
MICHAEL JOHN EARP |
Company Secretary | ||
MICHAEL JOHN EARP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAULA JANE CREATIONS LTD | Company Secretary | 1999-04-23 | CURRENT | 1985-08-30 | Dissolved 2013-11-19 | |
BRITISH GREETING CARDS CORPORATION LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1989-11-10 | Dissolved 2013-11-19 | |
WALDORF STATIONERY LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1981-02-06 | Dissolved 2013-11-19 | |
YULETIDE CARDS LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1961-03-30 | Dissolved 2013-11-19 | |
GREENHILL PRODUCTS LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1980-07-14 | Dissolved 2013-11-19 | |
ARNOLD BARTON CARDS LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1934-05-10 | Dissolved 2013-11-19 | |
H & B OXFORD STATIONERY LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1988-11-28 | Dissolved 2013-11-19 | |
WN SHARPE (CLASSIC) LIMITED | Company Secretary | 1991-10-09 | CURRENT | 1973-12-06 | Dissolved 2013-11-19 | |
PANACHE STUDIO LIMITED | Company Secretary | 1991-10-09 | CURRENT | 1974-08-08 | Dissolved 2013-11-19 | |
MASTERPIECE STUDIO LIMITED | Company Secretary | 1989-10-09 | CURRENT | 1975-12-19 | Dissolved 2013-12-06 | |
FRASERBURGH SMOKEHOUSE LIMITED | Director | 2017-12-31 | CURRENT | 1978-04-07 | Liquidation | |
ENGLISH SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 1989-02-28 | Liquidation | |
THE SEAFOOD COMPANY LIMITED | Director | 2017-12-31 | CURRENT | 1995-12-05 | Liquidation | |
OCEAN PURE LIMITED | Director | 2017-12-31 | CURRENT | 2011-12-02 | Liquidation | |
THE SPEY VALLEY SMOKEHOUSE LIMITED | Director | 2017-12-31 | CURRENT | 1988-06-29 | Liquidation | |
STRATHAIRD SALMON LIMITED | Director | 2017-12-31 | CURRENT | 1988-08-22 | Liquidation | |
SCOTTISH SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-10 | Liquidation | |
BLUECREST FOODS LIMITED | Director | 2017-12-31 | CURRENT | 1980-02-07 | Active | |
ANCHOR SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 1980-07-03 | Liquidation | |
B MIDGLEY SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 2000-07-18 | Liquidation | |
LIGHTHOUSE EBT TRUSTEES LIMITED | Director | 2017-12-31 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
MACRAE EDINBURGH LIMITED | Director | 2017-12-31 | CURRENT | 1985-11-29 | Liquidation | |
PINNEYS OF SCOTLAND LIMITED | Director | 2017-12-31 | CURRENT | 1986-06-17 | Liquidation | |
MACRAE FOODS LIMITED | Director | 2017-12-31 | CURRENT | 1992-12-16 | Liquidation | |
MACRAE FRASERBURGH LIMITED | Director | 2017-12-31 | CURRENT | 2002-05-21 | Liquidation | |
LIGHTHOUSE UKCO 7 LIMITED | Director | 2017-12-31 | CURRENT | 1986-05-07 | Liquidation | |
THE CROMER CRAB COMPANY LIMITED | Director | 2017-12-31 | CURRENT | 1987-06-17 | Liquidation | |
POLARFROST SEAFOODS LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-20 | Liquidation | |
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-09-08 | Active | |
YOUNG'S SEAFOOD LIMITED | Director | 2017-12-01 | CURRENT | 1999-04-14 | Active | |
PAULA JANE CREATIONS LTD | Director | 2012-06-01 | CURRENT | 1985-08-30 | Dissolved 2013-11-19 | |
BRITISH GREETING CARDS CORPORATION LIMITED | Director | 2012-06-01 | CURRENT | 1989-11-10 | Dissolved 2013-11-19 | |
WALDORF STATIONERY LIMITED | Director | 2012-06-01 | CURRENT | 1981-02-06 | Dissolved 2013-11-19 | |
YULETIDE CARDS LIMITED | Director | 2012-06-01 | CURRENT | 1961-03-30 | Dissolved 2013-11-19 | |
MASTERPIECE STUDIO LIMITED | Director | 2012-06-01 | CURRENT | 1975-12-19 | Dissolved 2013-12-06 | |
GREENHILL PRODUCTS LIMITED | Director | 2012-06-01 | CURRENT | 1980-07-14 | Dissolved 2013-11-19 | |
ARNOLD BARTON CARDS LIMITED | Director | 2012-06-01 | CURRENT | 1934-05-10 | Dissolved 2013-11-19 | |
H & B OXFORD STATIONERY LIMITED | Director | 2012-06-01 | CURRENT | 1988-11-28 | Dissolved 2013-11-19 | |
WN SHARPE (CLASSIC) LIMITED | Director | 2012-06-01 | CURRENT | 1973-12-06 | Dissolved 2013-11-19 | |
PANACHE STUDIO LIMITED | Director | 2012-06-01 | CURRENT | 1974-08-08 | Dissolved 2013-11-19 | |
PAULA JANE CREATIONS LTD | Director | 2011-12-31 | CURRENT | 1985-08-30 | Dissolved 2013-11-19 | |
BRITISH GREETING CARDS CORPORATION LIMITED | Director | 2011-12-31 | CURRENT | 1989-11-10 | Dissolved 2013-11-19 | |
WALDORF STATIONERY LIMITED | Director | 2011-12-31 | CURRENT | 1981-02-06 | Dissolved 2013-11-19 | |
YULETIDE CARDS LIMITED | Director | 2011-12-31 | CURRENT | 1961-03-30 | Dissolved 2013-11-19 | |
MASTERPIECE STUDIO LIMITED | Director | 2011-12-31 | CURRENT | 1975-12-19 | Dissolved 2013-12-06 | |
GREENHILL PRODUCTS LIMITED | Director | 2011-12-31 | CURRENT | 1980-07-14 | Dissolved 2013-11-19 | |
ARNOLD BARTON CARDS LIMITED | Director | 2011-12-31 | CURRENT | 1934-05-10 | Dissolved 2013-11-19 | |
H & B OXFORD STATIONERY LIMITED | Director | 2011-12-31 | CURRENT | 1988-11-28 | Dissolved 2013-11-19 | |
WN SHARPE (CLASSIC) LIMITED | Director | 2011-12-31 | CURRENT | 1973-12-06 | Dissolved 2013-11-19 | |
PANACHE STUDIO LIMITED | Director | 2011-12-31 | CURRENT | 1974-08-08 | Dissolved 2013-11-19 | |
PAULA JANE CREATIONS LTD | Director | 2011-12-31 | CURRENT | 1985-08-30 | Dissolved 2013-11-19 | |
BRITISH GREETING CARDS CORPORATION LIMITED | Director | 2011-12-31 | CURRENT | 1989-11-10 | Dissolved 2013-11-19 | |
WALDORF STATIONERY LIMITED | Director | 2011-12-31 | CURRENT | 1981-02-06 | Dissolved 2013-11-19 | |
YULETIDE CARDS LIMITED | Director | 2011-12-31 | CURRENT | 1961-03-30 | Dissolved 2013-11-19 | |
MASTERPIECE STUDIO LIMITED | Director | 2011-12-31 | CURRENT | 1975-12-19 | Dissolved 2013-12-06 | |
GREENHILL PRODUCTS LIMITED | Director | 2011-12-31 | CURRENT | 1980-07-14 | Dissolved 2013-11-19 | |
ARNOLD BARTON CARDS LIMITED | Director | 2011-12-31 | CURRENT | 1934-05-10 | Dissolved 2013-11-19 | |
H & B OXFORD STATIONERY LIMITED | Director | 2011-12-31 | CURRENT | 1988-11-28 | Dissolved 2013-11-19 | |
WN SHARPE (CLASSIC) LIMITED | Director | 2011-12-31 | CURRENT | 1973-12-06 | Dissolved 2013-11-19 | |
PANACHE STUDIO LIMITED | Director | 2011-12-31 | CURRENT | 1974-08-08 | Dissolved 2013-11-19 | |
CASTLE CARDS LIMITED | Director | 2011-12-31 | CURRENT | 1950-09-16 | Active | |
CREATIVE PUBLISHING LIMITED | Director | 2011-12-31 | CURRENT | 1955-01-20 | Active | |
DUEL LIMITED | Director | 2011-12-31 | CURRENT | 1984-01-18 | Active | |
SELECTIVE LIMITED | Director | 2011-12-31 | CURRENT | 1939-05-26 | Active | |
FLAXCASE LIMITED | Director | 2011-12-31 | CURRENT | 1973-03-08 | Active | |
HALL OF CARDS CONCESSIONS LIMITED | Director | 2011-12-31 | CURRENT | 1969-08-15 | Active | |
BRITANNIA PRODUCTS LIMITED | Director | 2011-12-31 | CURRENT | 1967-10-18 | Active | |
SELECTIVE PRINT LIMITED | Director | 2011-12-31 | CURRENT | 1975-11-13 | Active | |
FANCY THAT LIMITED | Director | 2011-12-31 | CURRENT | 1979-04-04 | Active | |
BLUE & WHITE LIMITED | Director | 2011-12-31 | CURRENT | 1985-11-26 | Active | |
DELGADO LIMITED | Director | 2011-12-31 | CURRENT | 1904-12-10 | Active | |
FINE ART GRAPHICS LIMITED | Director | 2011-12-31 | CURRENT | 1901-10-29 | Active | |
GALLERY STUDIOS LIMITED | Director | 2011-12-31 | CURRENT | 1987-04-24 | Active | |
WILSON BROS.GREETING CARDS LIMITED | Director | 2011-12-31 | CURRENT | 1966-03-24 | Active | |
ROUTE ONE LIMITED | Director | 2011-12-31 | CURRENT | 1988-12-01 | Active | |
TIGERPRINT MIDDLE LIMITED | Director | 2011-12-31 | CURRENT | 1997-06-20 | Active | |
TIGERPRINT LIMITED | Director | 2011-12-31 | CURRENT | 1997-07-29 | Active | |
VALENTINES OF DUNDEE LIMITED | Director | 2011-12-31 | CURRENT | 1907-04-04 | Active | |
PHOTO-PRODUCTION LIMITED | Director | 2011-12-31 | CURRENT | 1932-07-13 | Active | |
BROWNSWORD PRODUCTIONS LIMITED | Director | 2011-12-31 | CURRENT | 1990-05-08 | Active | |
PLAINTALK LIMITED | Director | 2011-12-31 | CURRENT | 1983-03-22 | Active | |
HALLMARK CARDS (HOLDINGS) LIMITED | Director | 2011-12-31 | CURRENT | 1987-01-08 | Active | |
BROWNSWORD GROUP HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 1989-12-19 | Active | |
GREETING CARD HOUSE LIMITED | Director | 2011-12-31 | CURRENT | 1990-07-11 | Active | |
HM ACQUISITIONS COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 1993-09-01 | Active | |
MARY MORRISON (NORTHERN) LIMITED | Director | 2011-12-31 | CURRENT | 1979-08-02 | Active | |
RAPHAEL TUCK & SONS LIMITED | Director | 2011-12-31 | CURRENT | 1968-04-10 | Active | |
MORE STRIPES LIMITED | Director | 2011-12-31 | CURRENT | 1980-01-25 | Active | |
PAWS FOR THOUGHT LIMITED | Director | 2011-12-31 | CURRENT | 1985-12-05 | Active | |
HUGO & CO LIMITED | Director | 2011-12-31 | CURRENT | 1986-01-17 | Active | |
WILSON BROS.LIMITED | Director | 2011-12-31 | CURRENT | 1947-06-21 | Active | |
WILSON INVESTMENT CO. LIMITED | Director | 2011-12-31 | CURRENT | 1966-03-24 | Active | |
VALENTINES LIMITED | Director | 2011-12-31 | CURRENT | 1945-11-09 | Active | |
THE CLASSIC CARD COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 1907-08-21 | Active | |
UNIQUE IMAGES LIMITED | Director | 2011-12-31 | CURRENT | 1962-04-09 | Active | |
THE BRITANNIA GIFT COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 1965-02-11 | Active | |
W.N.SHARPE HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 1978-05-05 | Active | |
MATADOR PAPER MILLS LIMITED | Director | 2011-12-31 | CURRENT | 1945-05-16 | Active | |
MANSELL LICENSING LIMITED | Director | 2011-12-31 | CURRENT | 1933-05-17 | Active | |
MACSEL GREETING CARDS LIMITED | Director | 2011-12-31 | CURRENT | 1957-05-06 | Active | |
LIBERTA IMEX LIMITED | Director | 2011-12-31 | CURRENT | 1944-02-09 | Active | |
GORDON FRASER(FINE ARTS)LIMITED | Director | 2011-12-31 | CURRENT | 1957-08-15 | Active | |
HAMBLEDON STUDIOS LIMITED | Director | 2011-12-31 | CURRENT | 1958-04-09 | Active | |
LINCOLN HALL PRODUCTIONS LIMITED | Director | 2011-12-31 | CURRENT | 1960-08-31 | Active | |
IMAGE ARTS LIMITED | Director | 2011-12-31 | CURRENT | 1963-07-16 | Active | |
HALLMARK CARDS UK | Director | 2011-12-31 | CURRENT | 1975-05-19 | Active | |
JOSEPH ARNOLD & CO LIMITED | Director | 2011-12-31 | CURRENT | 1975-07-02 | Active | |
GFG LEASING LIMITED | Director | 2011-12-31 | CURRENT | 1982-04-05 | Active | |
GORDON FRASER PROPERTY | Director | 2011-12-31 | CURRENT | 1983-02-15 | Active | |
CONNOISSEUR CARDS LIMITED | Director | 2011-12-31 | CURRENT | 1967-06-15 | Active | |
UNIVERSAL GREETINGS LIMITED | Director | 2011-12-31 | CURRENT | 1984-08-15 | Active | |
REMGLADE LIMITED | Director | 2011-12-31 | CURRENT | 1984-08-21 | Active | |
TIGERPRINT GROUP LIMITED | Director | 2011-12-31 | CURRENT | 1997-06-20 | Active | |
HALLMARK CARDS PROPERTY COMPANY LIMITED | Director | 2011-04-15 | CURRENT | 1980-12-22 | Active | |
HALLMARK CARDS PLC | Director | 2010-03-10 | CURRENT | 1997-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/12/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED TIMOTHY MARK BUSBY | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY | |
AR01 | 17/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANNE SHIELS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY GARDINER / 01/06/2010 | |
AR01 | 17/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: HALLMARK HOUSE STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: JAMES STREET WEST BATH BA1 2BS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ANDREW BROWNSWORD GIFTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |