| Company Name | Giant Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489064 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 3 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Iain Campbell Mackellar |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 08 January 1998(2 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 February 2001) |
| Role | Engineer |
| Correspondence Address | 173 Bryanston Drive Bryanston Gauteng 2125 South Africa Foreign |
| Secretary Name | Hume John Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1998(2 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 February 2001) |
| Role | Company Director |
| Correspondence Address | 2 The Gallops Langdon Hills Basildon Essex SS16 6RR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 The Gallops Basildon Essex SS16 6RR |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2000 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2000 | Application for striking-off (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 70 melbourne road london SW19 3BA (2 pages) |
| 17 March 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 11 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 13 william road wimbledon SW19 3PL (1 page) |
| 31 March 1998 | Registered office changed on 31/03/98 from: suite 18677 72 new bond street london W1Y 9DD (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 6 January 1998 | Incorporation (16 pages) |