| Company Name | 2B Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283914 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 8 months ago) |
| Dissolution Date | 4 May 2004 (20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mrs Bridget Anne Loulie |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Maple Grove Hartford Northwich Cheshire CW8 4AX |
| Director Name | Mr Jacque Alain Mario Loulie |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Maple Grove Hartford Northwich Cheshire CW8 4AX |
| Secretary Name | Mrs Bridget Anne Loulie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Maple Grove Hartford Northwich Cheshire CW8 4AX |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Location
| Registered Address | Waterside House Navigation Road Northwich CW8 1BE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2003 | Application for striking-off (1 page) |
| 6 October 2003 | Return made up to 07/09/03; full list of members
|
| 10 July 2003 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 10 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 16 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Secretary resigned;director resigned (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | New secretary appointed;new director appointed (2 pages) |