Company NameThe Gift Box Limited
Company StatusDissolved
Company Number04048501
CategoryPrivate Limited Company
Incorporation Date7 August 2000 (20 years, 2 months ago)
Dissolution Date24 May 2005 (15 years, 5 months ago)
Previous NameThe Linen Attic Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameJune Pattison
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address31 Cauldwell Avenue
South Shields
Tyne & Wear
NE34 0SB
Secretary NameFrederick Pattison
NationalityBritish
StatusClosed
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address31 Cauldwell Avenue
South Shields
Tyne & Wear
NE34 0SB
Director NameLynne Jane Machin
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(same day as company formation)
RoleRetailer
Correspondence Address13 Garden Lane
Cleadon
Sunderland
Tyne & Wear
SR6 7QU
Director NameTony Grant Machin
NationalityBritish
StatusResigned
Appointed25 April 2001(8 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 27 May 2002)
RoleRetailer
Correspondence Address13 Garden Lane
Cleadon
Sunderland
Tyne & Wear
SR6 7QU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2b Grange Terrace
East Boldon
Tyne & Wear
NE36 0DW
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2002 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005First Gazette notice for voluntary strike-off (1 page)
23 March 2004Voluntary strike-off action has been suspended (1 page)
16 March 2004First Gazette notice for voluntary strike-off (1 page)
5 February 2004Application for striking-off (1 page)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 August 2002Director resigned (1 page)
12 June 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 April 2002Director resigned (1 page)
10 April 2002Company name changed the linen attic LIMITED\certificate issued on 10/04/02 (2 pages)
3 September 2001Return made up to 07/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 May 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
9 February 2001Secretary resigned (1 page)
9 February 2001Director resigned (1 page)
1 February 2001New secretary appointed (2 pages)
1 February 2001New director appointed (2 pages)
7 August 2000Incorporation (17 pages)