| Company Name | Giftframe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894424 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1994(30 years, 2 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | John Arthur Cox |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Curtis Road Hornchurch Essex RM11 3NP |
| Director Name | Philip McLaughlin |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 George Street Romford Essex RM1 2EB |
| Secretary Name | Philip McLaughlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 George Street Romford Essex RM1 2EB |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Ifield Keene 3rd Floor Mattey House 128/136 High Street Edgware Middlesex HA8 7EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 25 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1998 | Application for striking-off (1 page) |
| 26 January 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 5 January 1998 | Accounting reference date extended from 28/02/97 to 31/05/97 (1 page) |
| 29 January 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 29 February 1996 (9 pages) |
| 27 December 1996 | Registered office changed on 27/12/96 from: mbc house 125 george street romford essex RM1 2EB (1 page) |
| 29 March 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 12 April 1995 | Return made up to 03/02/95; full list of members (6 pages) |