Company NameThe Thai Gift Company Ltd
Company StatusDissolved
Company Number04205507
CategoryPrivate Limited Company
Incorporation Date25 April 2001(23 years ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael John Craig
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2001(same day as company formation)
RoleConsultant
Correspondence Address8 Hubert Road
Colchester
Essex
CO3 3SA
Secretary NameMichael John Craig
NationalityBritish
StatusClosed
Appointed25 July 2003(2 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 28 June 2005)
RoleCompany Director
Correspondence Address8 Hubert Road
Colchester
Essex
CO3 3SA
Secretary NameMarie Craig
NationalityBritish
StatusResigned
Appointed25 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address8 Hubert Road
Colchester
Essex
CO3 3SA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed25 April 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressB3 Colchester Seedbed & Business
Centre Wyncolls Road
Colchester
Essex
CO4 9HT
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
19 July 2004Registered office changed on 19/07/04 from: 8 hubert road colchester essex CO3 3SA (1 page)
25 November 2003Secretary resigned (1 page)
25 November 2003New secretary appointed (2 pages)
6 October 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
16 May 2003Return made up to 25/04/03; full list of members (6 pages)
24 December 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
25 November 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
25 November 2002Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 May 2002Return made up to 25/04/02; full list of members (6 pages)
8 May 2001New director appointed (2 pages)
1 May 2001New secretary appointed (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001Secretary resigned (1 page)