Company NameTiny Jewel Box Limited
Company StatusDissolved
Company Number06489179
CategoryPrivate Limited Company
Incorporation Date30 January 2008(16 years, 3 months ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)

Directors

Director NameAlexandra Louise Biddulph
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address2 Oakwood Drive
Roundhay
Leeds
Yorkshire
LS8 2JB
Director NameMartin John Biddulph
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address2 Oakwood Drive
Leeds
West Yorkshire
LS8 2JB
Secretary NameAlexandra Louise Biddulph
NationalityBritish
StatusClosed
Appointed15 February 2008(2 weeks, 2 days after company formation)
Appointment Duration1 year, 3 months (closed 26 May 2009)
RoleCompany Director
Correspondence Address2 Oakwood Drive
Roundhay
Leeds
Yorkshire
LS8 2JB
Director NameElaine Ann Rawnsley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Wensley Green
Chapel Allerton
Leeds
West Yorkshire
LS7 2ND
Director NameKenneth James Rawnsley
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Wensley Green
Leeds
Yorkshire
LS7 2ND
Secretary NameMr William Dennis Birch
NationalityBritish
StatusResigned
Appointed30 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address15 Southbourne Gardens
Ilford
Essex
IG1 2QF

Location

Registered Address2 Oakwood Drive
Leeds
West Yorkshire
LS8 2JB
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
27 January 2009Application for striking-off (2 pages)
17 March 2008Registered office changed on 17/03/2008 from 43 mornington road chingford london E4 7DT (1 page)
15 February 2008Secretary resigned (1 page)
15 February 2008Director resigned (1 page)
15 February 2008New secretary appointed (1 page)
30 January 2008Incorporation (15 pages)