Microgiant Limited

Company Name	Microgiant Limited
Company Status	Dissolved
Company Number	01408619
Category	Private Limited Company
Incorporation Date	11 January 1979(45 years, 3 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Anthony Peter Royston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(12 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 15 December 2009)
Role	Electrical Engineer
Correspondence Address	Rowen Parkstone Avenue Wickford Essex SS12 0JE

Director Name	Timothy Billings
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 December 2009)
Role	Mechanic
Correspondence Address	3 School View Road Chelmsford Essex CM1 2PE

Secretary Name	Richard Bond
Nationality	British
Status	Closed
Appointed	18 June 2007(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 December 2009)
Role	Company Director
Correspondence Address	165 Ashingdon Road Rochford Essex SS4 1RP

Director Name	Mr Frank Gerwin Kaufhold
Date of Birth	June 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1991(12 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 December 2001)
Role	Design Engineer
Country of Residence	England
Correspondence Address	10 Castle Road Hadleigh Ipswich Suffolk IP7 6JH

Secretary Name	Mr Frank Gerwin Kaufhold
Nationality	German
Status	Resigned
Appointed	01 May 1991(12 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Castle Road Hadleigh Ipswich Suffolk IP7 6JH

Secretary Name	Susan Royston
Nationality	British
Status	Resigned
Appointed	21 December 2001(22 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	Rowen Parkstone Avenue Wickford Essex SS12 0JE

Location

Registered Address	C/O Coppen Rata & Co Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£34,185
Gross Profit	£23,141
Net Worth	-£14,990
Cash	£185
Current Liabilities	£22,799

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
20 February 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New director appointed (2 pages)
13 June 2007	Return made up to 22/05/07; no change of members (6 pages)
13 June 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
27 October 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
25 May 2006	Return made up to 22/05/06; full list of members (6 pages)
21 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
10 June 2005	Return made up to 22/05/05; full list of members (6 pages)
8 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
4 June 2004	Return made up to 22/05/04; full list of members (6 pages)
14 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
11 June 2003	Return made up to 22/05/03; full list of members (6 pages)
26 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
7 November 2002	Secretary's particulars changed (1 page)
1 June 2002	Return made up to 22/05/02; full list of members (6 pages)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 10 castle road hadleigh suffolk IP7 6JH (1 page)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
5 September 2001	Return made up to 22/05/01; full list of members (6 pages)
15 June 2000	Return made up to 22/05/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 January 1999 (8 pages)
13 July 1999	Return made up to 22/05/99; full list of members (6 pages)
16 November 1998	Full accounts made up to 31 January 1998 (8 pages)
28 May 1998	Return made up to 22/05/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 January 1997 (10 pages)
27 November 1996	Full accounts made up to 31 January 1996 (9 pages)
13 August 1996	Director's particulars changed (1 page)
6 June 1996	Return made up to 22/05/96; full list of members (6 pages)
16 April 1996	Auditor's resignation (1 page)
21 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)

Microgiant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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