| Company Name | W.W. Giles (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00979211 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1970(54 years ago) |
| Dissolution Date | 2 September 1997 (26 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | William Walter Giles |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(21 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 September 1997) |
| Role | Company Director |
| Correspondence Address | Orchard House Amber Drive Walgrave Northamptonshire NN6 9RW |
| Secretary Name | Mr Derek Thomas Millington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1992(22 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 02 September 1997) |
| Role | Company Director |
| Correspondence Address | 281 Gammons Lane Watford Hertfordshire WD2 5JR |
| Secretary Name | Catherine Agnes Maureen Giles Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(21 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 June 1992) |
| Role | Company Director |
| Correspondence Address | Orchard House Amber Drive Walgrave Northampton Northamptonshire NN6 9RW |
Location
| Registered Address | 1 Warner House The Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1993 (30 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 2 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 1996 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 1996 | Application for striking-off (1 page) |
| 18 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 13 March 1995 | Return made up to 31/01/95; full list of members (6 pages) |