The Gift List Company Limited

Company Name	The Gift List Company Limited
Company Status	Dissolved
Company Number	03775051
Category	Private Limited Company
Incorporation Date	20 May 1999(24 years, 11 months ago)
Dissolution Date	10 August 2021 (2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Prudence Joanna Leary
Status	Closed
Appointed	20 October 2020(21 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 10 August 2021)
Role	Company Director
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Mrs Prudence Joanna Leary
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2020(21 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	Hazel Collins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Courtenay Avenue Highgate London N6 4LP

Secretary Name	Richard Collins
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Courtenay Avenue London N6 4LP

Director Name	Mrs Karen Pocock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(1 year, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Heckets Stokesheath Road, Oxshott Leatherhead Surrey KT22 0PS

Secretary Name	Beata Ewa Rees Williams
Nationality	British
Status	Resigned
Appointed	28 March 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 November 2005)
Role	Company Accountant
Correspondence Address	50 Novello Street London SW6 4JB

Secretary Name	Mrs Karen Wood
Nationality	British
Status	Resigned
Appointed	17 November 2005(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2010)
Role	Finance Controller
Correspondence Address	2 Wellington Place Eccles Hill Bradford BD2 3EN

Secretary Name	Sharon Louise Wooler
Nationality	British
Status	Resigned
Appointed	01 January 2010(10 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 October 2020)
Role	Company Director
Correspondence Address	19a Briggate Shipley Bradford West Yorkshire BD17 7BP

Director Name	Mrs Sharon Louise Wooler
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	80-82 Glentham Road Barnes London SW13 9JJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	weddingshop.com
Telephone	020 73848400
Telephone region	London

Location

Registered Address	80-82 Glentham Road Barnes London SW13 9JJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Wedding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021	First Gazette notice for voluntary strike-off (1 page)
12 May 2021	Application to strike the company off the register (3 pages)
21 October 2020	Termination of appointment of Sharon Louise Wooler as a secretary on 21 October 2020 (1 page)
21 October 2020	Appointment of Mrs Prudence Joanna Leary as a director on 21 October 2020 (2 pages)
21 October 2020	Termination of appointment of Sharon Louise Wooler as a director on 21 October 2020 (1 page)
21 October 2020	Appointment of Mrs Prudence Joanna Leary as a secretary on 20 October 2020 (2 pages)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
24 October 2019	Second filing of Confirmation Statement dated 20/05/2019 (5 pages)
24 September 2019	Registered office address changed from Midland Buildings 19a Briggate Shipley BD17 7BP to 80-82 Glentham Road Barnes London SW13 9JJ on 24 September 2019 (1 page)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2019. (4 pages)
16 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
17 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 August 2017	Appointment of Mrs Sharon Louise Wooler as a director on 1 August 2017 (2 pages)
8 August 2017	Termination of appointment of Karen Wright Pocock as a director on 1 August 2017 (1 page)
8 August 2017	Appointment of Mrs Sharon Louise Wooler as a director on 1 August 2017 (2 pages)
8 August 2017	Termination of appointment of Karen Wright Pocock as a director on 1 August 2017 (1 page)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Appointment of Sharon Louise Wooler as a secretary (3 pages)
29 April 2010	Termination of appointment of Karen Wood as a secretary (2 pages)
29 April 2010	Appointment of Sharon Louise Wooler as a secretary (3 pages)
29 April 2010	Termination of appointment of Karen Wood as a secretary (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (9 pages)
1 February 2010	Full accounts made up to 31 March 2009 (9 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Full accounts made up to 31 March 2008 (8 pages)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (8 pages)
29 January 2008	Full accounts made up to 31 March 2007 (8 pages)
21 June 2007	Return made up to 20/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2007	Return made up to 20/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
5 April 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
26 February 2007	Full accounts made up to 28 February 2006 (8 pages)
26 February 2007	Full accounts made up to 28 February 2006 (8 pages)
14 August 2006	Return made up to 20/05/06; full list of members (6 pages)
14 August 2006	Return made up to 20/05/06; full list of members (6 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
13 December 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/12/05 (6 pages)
13 December 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/12/05 (6 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
30 November 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
15 December 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
15 December 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
24 May 2004	Return made up to 20/05/04; full list of members (6 pages)
24 May 2004	Return made up to 20/05/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
30 October 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
19 June 2003	Return made up to 20/05/03; full list of members (6 pages)
19 June 2003	Return made up to 20/05/03; full list of members (6 pages)
8 November 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
8 November 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
27 May 2002	Return made up to 20/05/02; full list of members (6 pages)
27 May 2002	Return made up to 20/05/02; full list of members (6 pages)
3 December 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
3 December 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
15 June 2001	Return made up to 20/05/01; full list of members (6 pages)
15 June 2001	Return made up to 20/05/01; full list of members (6 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: 1-6 clay street london W1H 3FS (1 page)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: 1-6 clay street london W1H 3FS (1 page)
14 April 2001	Director resigned (1 page)
23 February 2001	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
23 February 2001	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
2 November 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
27 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 June 1999	New director appointed (2 pages)
20 May 1999	Incorporation (13 pages)
20 May 1999	Incorporation (13 pages)

The Gift List Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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