Company NameThe Guild Giants.com Limited
Company StatusDissolved
Company Number04093128
CategoryPrivate Limited Company
Incorporation Date19 October 2000(23 years, 6 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Directors

Director NameMr Thomas Yates Benyon
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2000(1 month after company formation)
Appointment Duration1 year, 5 months (closed 07 May 2002)
RoleCompany Director
Correspondence AddressThe Old Rectory
Adstock
Winslow
Buckinghamshire
MK18 2HY
Director NameMr John Watkins
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2000(1 month after company formation)
Appointment Duration1 year, 5 months (closed 07 May 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address67 Park Road
Woking
Surrey
GU22 7DH
Secretary NameMr Charles Michael Wigan
NationalityBritish
StatusClosed
Appointed21 November 2000(1 month after company formation)
Appointment Duration1 year, 5 months (closed 07 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamlet House
Bures
Suffolk
CO8 5BD
Director NameGower Nominees Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence Address55 Gower Street
London
WC1E 6HQ
Secretary NameGower Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence Address55 Gower Street
London
WC1E 6HQ

Location

Registered AddressHamlet House
Bures
Suffolk
CO8 5BD
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishBures Hamlet
WardStour Valley South
Built Up AreaBures

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
12 November 2001Application for striking-off (1 page)
17 July 2001Registered office changed on 17/07/01 from: 25 eversleigh gardens upminster essex RM14 1DP (1 page)
15 December 2000New director appointed (3 pages)
4 December 2000Director resigned (1 page)
4 December 2000New secretary appointed (2 pages)
4 December 2000Secretary resigned (1 page)
4 December 2000Registered office changed on 04/12/00 from: third floor 55 gower street london WC1E 6HQ (1 page)
4 December 2000New director appointed (2 pages)