Company NameGodfrey Giles & Co. (London) Limited
Company StatusDissolved
Company Number01225414
CategoryPrivate Limited Company
Incorporation Date5 September 1975(48 years, 8 months ago)
Dissolution Date20 April 2004 (20 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NamePeter Francis De Vic Carey
NationalityBritish
StatusClosed
Appointed01 March 1991(15 years, 6 months after company formation)
Appointment Duration13 years, 1 month (closed 20 April 2004)
RoleCompany Director
Correspondence AddressAlliance House
12 Caxton Street
London
SW1H 0QY
Director NameElizabeth Mary Nuala Giles
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2003(27 years, 7 months after company formation)
Appointment Duration1 year (closed 20 April 2004)
RoleCompany Director
Correspondence AddressFlat 3 11 Chester Way
London
SE11 4UT
Director NameMichael Leese Giles
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(15 years, 6 months after company formation)
Appointment Duration12 years, 1 month (resigned 19 April 2003)
RoleInterior Designer
Correspondence AddressFlat 3 11 Chester Way
London
SE11 4UT

Location

Registered Address112 114 Wembley Park Drive
Wembley
Middx
HA9 8HS
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Financials

Year2014
Net Worth£21,306
Cash£6
Current Liabilities£65,471

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2004First Gazette notice for compulsory strike-off (1 page)
18 September 2003Director resigned (1 page)
18 September 2003New director appointed (2 pages)
14 October 2002Return made up to 14/06/02; full list of members (6 pages)
30 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
21 November 2001Return made up to 14/06/01; full list of members (6 pages)
9 October 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
15 February 2001Accounts for a small company made up to 30 September 1997 (7 pages)
15 February 2001Accounts for a small company made up to 30 September 1998 (7 pages)
6 February 2001Accounts for a small company made up to 30 September 1999 (5 pages)
10 August 2000Return made up to 14/06/00; full list of members (6 pages)
17 September 1999Return made up to 14/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 May 1999Compulsory strike-off action has been discontinued (1 page)
26 January 1999First Gazette notice for compulsory strike-off (1 page)
29 July 1997Accounts for a small company made up to 30 September 1996 (9 pages)
8 July 1997Return made up to 14/06/97; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 30 September 1994 (5 pages)
6 July 1995Return made up to 14/06/95; no change of members (4 pages)