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Company Information for

GIFFORD INTERNATIONAL PLC

DANIELLE HOUSE, SOUTHMOOR ROAD, WYTHENSHAWE, MANCHESTER, M23 9LR,
Company Registration Number
02899649
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Gifford International Plc
GIFFORD INTERNATIONAL PLC was founded on 1994-02-17 and has its registered office in Wythenshawe. The organisation's status is listed as "Active - Proposal to Strike off". Gifford International Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GIFFORD INTERNATIONAL PLC
 
Legal Registered Office
DANIELLE HOUSE
SOUTHMOOR ROAD
WYTHENSHAWE
MANCHESTER
M23 9LR
Other companies in M23
 
Filing Information
Company Number 02899649
Company ID Number 02899649
Date formed 1994-02-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 04:22:05
Primary Source:Companies House
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Companies with same name GIFFORD INTERNATIONAL PLC
The following companies were found which have the same name as GIFFORD INTERNATIONAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIFFORD INTERNATIONAL INVESTMENT, INC. C/O GREENBERG, TRAURIG HOFFMAN, LIFOFF MIAMI FL 33133 Inactive Company formed on the 1996-11-21
GIFFORD INTERNATIONAL LLC Delaware Unknown

Company Officers of GIFFORD INTERNATIONAL PLC

Current Directors
Officer Role Date Appointed
BARBARA MARY SHUTTLEWORTH
 Company Secretary 1997-06-26
RODERICK BRADLEY BALL
 Director 2014-01-01
JANET CHRISTINE MORRISON
 Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES SULTAN
 Director 1994-04-20 2011-02-16
ANTHONY SULTAN
 Director 1994-03-31 2005-12-23
RODERICK BRADLEY BALL
 Director 1994-04-20 2004-03-10
BRIAN PHILIP DRAPER
 Company Secretary 1994-04-20 1995-12-15
BRIAN PHILIP DRAPER
 Director 1994-04-20 1995-12-15
NIGEL WILLIAM BROWN
 Company Secretary 1994-03-31 1994-04-20
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1994-02-17 1994-03-31
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1994-02-17 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA MARY SHUTTLEWORTH TOPPING PARTNERSHIP LIMITED Company Secretary 2002-07-01 CURRENT 2001-01-17 Active
RODERICK BRADLEY BALL SAMUEL HOLDINGS PLC Director 2005-12-16 CURRENT 1992-09-08 Active - Proposal to Strike off
JANET CHRISTINE MORRISON BRIGHTER SPACES (NW) LIMITED Director 2016-10-20 CURRENT 2016-06-02 Active
JANET CHRISTINE MORRISON FOREVER HOMES (NW) LIMITED Director 2016-06-06 CURRENT 2016-06-02 Active
JANET CHRISTINE MORRISON PRETTYAMAZINGROUP LTD Director 2015-02-04 CURRENT 2015-02-04 Active
JANET CHRISTINE MORRISON INTERNATIONAL DESIGN AND DEVELOPMENT LIMITED Director 2015-01-01 CURRENT 1994-03-28 Active - Proposal to Strike off
JANET CHRISTINE MORRISON FABRIANNE COLLECTION LIMITED Director 2013-09-10 CURRENT 1995-09-11 Active - Proposal to Strike off
JANET CHRISTINE MORRISON NATURAL BURIAL PARKS LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active - Proposal to Strike off
JANET CHRISTINE MORRISON EDGEMOOR HALE LIMITED Director 2012-05-15 CURRENT 2009-08-07 Active
JANET CHRISTINE MORRISON RECOGNITION BRANDS LIMITED Director 2008-12-15 CURRENT 2008-12-15 Dissolved 2017-05-16
JANET CHRISTINE MORRISON SAMUEL INTERNATIONAL PUBLIC LIMITED COMPANY Director 2005-12-16 CURRENT 1987-03-19 Active - Proposal to Strike off
JANET CHRISTINE MORRISON SAMUEL HOLDINGS PLC Director 2005-12-16 CURRENT 1992-09-08 Active - Proposal to Strike off
JANET CHRISTINE MORRISON GOLDERTON PROPERTY LTD Director 2003-07-21 CURRENT 2003-06-25 Active - Proposal to Strike off
JANET CHRISTINE MORRISON DANIELLE GROUP LIMITED Director 2000-05-01 CURRENT 1985-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-09AP03Appointment of Miss Janet Morrison as company secretary on 2020-05-01
2020-06-09TM02Termination of appointment of Barbara Mary Shuttleworth on 2020-05-01
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-28AP01DIRECTOR APPOINTED MRS HELEN HOLROYD
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BRADLEY BALL
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-10-30AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 200000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 200000
2016-03-31AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 200000
2015-02-23AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-03AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-07AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-31AP01DIRECTOR APPOINTED MR RODERICK BRADLEY BALL
2013-10-29AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-25DISS40Compulsory strike-off action has been discontinued
2013-06-24AR0117/02/13 ANNUAL RETURN FULL LIST
2013-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-30AR0117/02/12 ANNUAL RETURN FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-03-17AR0117/02/11 ANNUAL RETURN FULL LIST
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES SULTAN
2010-10-29AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-03-23AR0117/02/10 ANNUAL RETURN FULL LIST
2010-03-23CH01Director's details changed for Jacques Sultan on 2010-01-01
2009-09-14AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-04363aReturn made up to 17/02/09; full list of members
2008-11-27AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-27363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-02363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-03-14363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-12-07AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-03-16363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-03-16288bDIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-03-22363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-19363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-11-30AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-06363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-24363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-11-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-22363sRETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1998-11-25AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-24363sRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-01-27169£ IC 200000/190000 05/11/97 £ SR 10000@1=10000
1998-01-27169£ IC 190000/180000 31/12/97 £ SR 10000@1=10000
1997-10-09AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-27288aNEW SECRETARY APPOINTED
1997-06-27363bRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1997-06-25288bSECRETARY RESIGNED
1996-11-21225ACC. REF. DATE EXTENDED FROM 30/11/96 TO 30/04/97
1996-07-02AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-03-22395PARTICULARS OF MORTGAGE/CHARGE
1996-03-22363(288)SECRETARY RESIGNED
1996-03-22363sRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1996-01-15288DIRECTOR RESIGNED
1995-05-15AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-04-07288NEW DIRECTOR APPOINTED
1995-04-07363sRETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
1995-04-07288NEW DIRECTOR APPOINTED
1994-06-20395PARTICULARS OF MORTGAGE/CHARGE
1994-05-17ORES04NC INC ALREADY ADJUSTED 20/04/94
1994-05-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/94
1994-05-17CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1994-05-13AUDSAUDITORS' STATEMENT
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GIFFORD INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against GIFFORD INTERNATIONAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-03-22 Outstanding MIDLAND BANK PLC
DEBENTURE 1994-06-20 Outstanding THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIFFORD INTERNATIONAL PLC

Intangible Assets
Patents
We have not found any records of GIFFORD INTERNATIONAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GIFFORD INTERNATIONAL PLC
Trademarks
We have not found any records of GIFFORD INTERNATIONAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIFFORD INTERNATIONAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GIFFORD INTERNATIONAL PLC are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GIFFORD INTERNATIONAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGIFFORD INTERNATIONAL PLCEvent Date2013-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIFFORD INTERNATIONAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIFFORD INTERNATIONAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M23 9LR