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THE GIFT & CARD COMPANY (LEWES) LIMITED

THE GIFT & CARD COMPANY (LEWES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE GIFT & CARD COMPANY (LEWES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04587884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GIFT & CARD COMPANY (LEWES) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE GIFT & CARD COMPANY (LEWES) LIMITED located?

    Registered Office Address
    2 St Andrews Place
    BN7 1UP Lewes
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GIFT & CARD COMPANY (LEWES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    04587884 LIMITEDOct 10, 2019Oct 10, 2019

    What are the latest accounts for THE GIFT & CARD COMPANY (LEWES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for THE GIFT & CARD COMPANY (LEWES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Accounts for a dormant company made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Carol Tanya Ridehalgh as a secretary on Nov 05, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on Nov 12, 2017 with no updates

    		2 pagesCS01

    Administrative restoration application

    		4 pagesRT01

    Certificate of change of name

    Company name changed the gift & card company\certificate issued on 10/10/19
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2017

    		9 pagesAA

    Previous accounting period extended from Nov 30, 2016 to May 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		9 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		9 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		17 pagesAA
    View All Filings

    Who are the officers of THE GIFT & CARD COMPANY (LEWES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPS, Jane Louise
    5 Osborn Close
    BN6 9JR Sayers Common
    West Sussex
    		Director
    5 Osborn Close
    BN6 9JR Sayers Common
    West Sussex
    		United KingdomBritish100676110002
    RIDEHALGH, Carol Tanya
    5 Lexden Drive
    BN25 3BD Seaford
    East Sussex
    		Secretary
    5 Lexden Drive
    BN25 3BD Seaford
    East Sussex
    		British85695020001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GIFT & CARD COMPANY (LEWES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Louise Apps
    BN6 9JR Sayers Common
    5 Osborn Close
    West Sussex
    United Kingdom
    		Apr 06, 2016
    BN6 9JR Sayers Common
    5 Osborn Close
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0