| Company Name | The Gift Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048501 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 8 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
| Previous Name | The Linen Attic Limited |
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 | June Pattison |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Cauldwell Avenue South Shields Tyne & Wear NE34 0SB |
| Secretary Name | Frederick Pattison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Cauldwell Avenue South Shields Tyne & Wear NE34 0SB |
| Director Name | Lynne Jane Machin |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 13 Garden Lane Cleadon Sunderland Tyne & Wear SR6 7QU |
| Director Name | Tony Grant Machin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 May 2002) |
| Role | Retailer |
| Correspondence Address | 13 Garden Lane Cleadon Sunderland Tyne & Wear SR6 7QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2b Grange Terrace East Boldon Tyne & Wear NE36 0DW |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2004 | Application for striking-off (1 page) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 6 August 2002 | Director resigned (1 page) |
| 12 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Company name changed the linen attic LIMITED\certificate issued on 10/04/02 (2 pages) |
| 3 September 2001 | Return made up to 07/08/01; full list of members
|
| 24 May 2001 | New director appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 7 August 2000 | Incorporation (17 pages) |