| Company Name | The Exotic Gift Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03594977 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 9 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alison Braithwaite |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2000(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | Peasecroft Albury Road Ware Hertfordshire SG11 2DN |
| Secretary Name | Heather Wing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | Thamesis Blythe Road Hoddesdon Hertfordshire EN11 0BB |
| Director Name | Malcolm Victor Weeks |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206 Rye Road Hoddesdon Hertfordshire EN11 0HJ |
| Secretary Name | Alison Braithwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Greenhills Ware Hertfordshire SG12 0XG |
| Secretary Name | Darren Richard Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Secretary Name | Amy Jane Braithwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2000(1 year, 6 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 14 February 2000) |
| Role | Company Director |
| Correspondence Address | 19 Greenhills Ware Hertfordshire SG12 0XG |
Location
| Registered Address | 32 Ashcombe Rochford Essex SS4 1SL |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell East |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £73,014 |
| Gross Profit | £23,035 |
| Net Worth | £34 |
| Current Liabilities | £9,084 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2004 | Return made up to 08/07/04; full list of members
|
| 26 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 19 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 16 October 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 6 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 25 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Director resigned (1 page) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 18 January 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 18 January 2000 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: devine house 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 22 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 29 July 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Incorporation (17 pages) |