| Company Name | The Gift Factory (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05118926 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(19 years, 12 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Joseph Leslie |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2005(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 October 2009) |
| Role | Photographer |
| Correspondence Address | 3 The Avenue Frog Street Kelvedon Hatch Brentwood Essex CM15 0JN |
| Secretary Name | Mr Philip John Sampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2005(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 September 2006) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Burrows Way Rayleigh Essex SS6 7DF |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 3 The Avenue Frog Street Kelvedon Hatch Brentwood Essex CM15 0JN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Kelvedon Hatch |
| Ward | Brizes and Doddinghurst |
| Built Up Area | Doddinghurst Common |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 4 cornhouse building claydons lane rayleigh essex SS6 7UP (1 page) |
| 26 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 30 September 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 30 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 2 June 2005 | Secretary resigned (1 page) |
| 2 June 2005 | Director resigned (1 page) |
| 5 May 2004 | Incorporation (14 pages) |