| Company Name | Giant Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04059427 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2000(23 years, 8 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alison Emma Free |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 July 2004) |
| Role | Computer Consultant |
| Correspondence Address | 219 Baddow Road Chelmsford Essex CM2 7PZ |
| Secretary Name | John James Breen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 1 Fortinbras Way Chelmsford Essex CM2 9JA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1 Fortinbras Way Chelmsford Essex CM2 9JA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 2 November 2001 | Return made up to 24/08/01; full list of members
|
| 12 February 2001 | Accounting reference date extended from 31/08/01 to 30/11/01 (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 20 November 2000 | Director resigned (1 page) |