THE CARD & GIFT COMPANY LIMITED
HARROW

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Company number 02612811
Status Active - Proposal to Strike off
Incorporation Date 21 May 1991
Company Type Private Limited Company
Address SUITE 2 6TH FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 5248 - Other retail specialist stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are First Gazette notice for compulsory strike-off; Receiver's abstract of receipts and payments to 17 May 2015; Receiver's abstract of receipts and payments to 17 October 2016. The most likely internet sites of THE CARD & GIFT COMPANY LIMITED are www.thecardgiftcompany.co.uk, and www.the-card-gift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The Card Gift Company Limited is a Private Limited Company. The company registration number is 02612811. The Card Gift Company Limited has been working since 21 May 1991. The present status of the company is Active - Proposal to Strike off. The registered address of The Card Gift Company Limited is Suite 2 6th Floor Congress House 14 Lyon Road Harrow Middlesex Ha1 2en. . MARTIN, Robert Jonathan is a Secretary of the company. MARTIN, Robert Jonathan is a Director of the company. TACK, Gavin is a Director of the company. Secretary TACK, Gavin has been resigned. Secretary TACK, Mark Darren has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TACK, Arnold has been resigned. Director TACK, Mark Darren has been resigned. The company operates in "Other retail specialist stores".


Current Directors

Secretary
MARTIN, Robert Jonathan
Appointed Date: 04 July 1994
Director
MARTIN, Robert Jonathan
Appointed Date: 31 August 1996
58 years old
Director
TACK, Gavin
Appointed Date: 01 August 1992
58 years old

Resigned Directors

Secretary
TACK, Gavin
Resigned: 30 April 1993
Appointed Date: 18 July 1991
Secretary
TACK, Mark Darren
Resigned: 04 July 1994
Appointed Date: 30 April 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 1991
Appointed Date: 21 May 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 1991
Appointed Date: 21 May 1991
Director
TACK, Arnold
Resigned: 19 January 1994
Appointed Date: 18 July 1991
94 years old
Director
TACK, Mark Darren
Resigned: 30 April 1996
Appointed Date: 30 June 1992
60 years old

THE CARD & GIFT COMPANY LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
09 Feb 2017
Receiver's abstract of receipts and payments to 17 May 2015
31 Jan 2017
Receiver's abstract of receipts and payments to 17 October 2016
31 Jan 2017
Notice of ceasing to act as receiver or manager
31 Jan 2017
Notice of ceasing to act as receiver or manager
...
... and 70 more events
04 Oct 1991
Accounting reference date notified as 31/08
07 Aug 1991
Registered office changed on 07/08/91 from: 84 temple chambers temple avenue london EC4Y ohp
07 Aug 1991
New secretary appointed;new director appointed
24 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1991
Incorporation

THE CARD & GIFT COMPANY LIMITED Charges

26 November 2004
Rent deposit deed
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Signet Group PLC
Description: The sum from time to time standing to the credit of: a) a…
4 April 2002
Rent deposit deed
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Trustee of Schroder Emerging Retail Property Unit Trust)
Description: The sum of £5,000.00 deposited by the company with the…
2 March 2002
Legal charge
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 291 station road harrow t/n…
8 October 1999
Mortgage debenture
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage 291 station road harrow…
14 June 1999
Mortgage debenture
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 July 1997
Rent deposit deed
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Thorn High Street Properties Limited
Description: £3,000 plus V.A.T.

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