| Company Name | Gift Co. (London) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00595108 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1957(66 years, 5 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Alex Lynes |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1992(34 years, 1 month after company formation) |
| Appointment Duration | 10 years (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 21 Belsize Road London NW6 4RX |
| Secretary Name | Judith Frances Turvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(40 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 28 Aston Mews Romford Essex RM6 4DP |
| Secretary Name | Miss Jacqueline Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(34 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 27 January 1993) |
| Role | Company Director |
| Correspondence Address | 288 Amhurst Road London N16 7UE |
| Secretary Name | Arnold Seigel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(35 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 22 May 1998) |
| Role | Company Director |
| Correspondence Address | 5 Purcells Avenue Edgware Middlesex HA8 8DR |
Location
| Registered Address | Devonshire House 1,Devonshire Street London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,532 |
| Gross Profit | £22,459 |
| Net Worth | -£115,546 |
| Cash | £100 |
| Current Liabilities | £62,296 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2000 | Accounts made up to 31 May 1999 (10 pages) |
| 1 March 2000 | Return made up to 26/01/00; full list of members
|
| 11 August 1999 | Return made up to 26/01/99; full list of members (7 pages) |
| 2 June 1999 | Accounts made up to 31 May 1998 (11 pages) |
| 3 August 1998 | Secretary resigned (1 page) |
| 26 July 1998 | New secretary appointed (2 pages) |
| 1 April 1998 | Accounts made up to 31 May 1997 (11 pages) |
| 1 April 1997 | Accounts made up to 31 May 1996 (11 pages) |
| 6 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 2 April 1996 | Accounts made up to 31 May 1995 (11 pages) |
| 22 March 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 27 March 1995 | Accounts made up to 31 May 1994 (13 pages) |