St. Giles Construction Limited

Company Name	St. Giles Construction Limited
Company Status	Dissolved
Company Number	01884631
Category	Private Limited Company
Incorporation Date	8 February 1985(39 years, 2 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Secretary Name	Adeel Yousuf Siddiqi
Nationality	British
Status	Closed
Appointed	01 November 1994(9 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 09 March 2004)
Role	Company Director
Correspondence Address	2 Flamstead Avenue Wembley Middlesex HA9 6DL

Director Name	Verity Jane Mallin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1999(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 March 2004)
Role	Personnel Manager
Correspondence Address	22 River Court Catherine Road Surbiton Surrey KT6 4EY

Director Name	Adeel Yousuf Siddiqi
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 09 March 2004)
Role	Retired Banker
Correspondence Address	2 Flamstead Avenue Wembley Middlesex HA9 6DL

Director Name	Somerset Bryan Gibbs
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 January 1992)
Role	Company Director
Correspondence Address	Witcham House Witcham Ely Cambridgeshire CB6 2LH

Director Name	Ian William Gill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 March 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Drakefield Road Tooting London SW17 8RQ

Director Name	Mr Bruce William Robinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 January 1992)
Role	Chartered Accountant
Correspondence Address	310 King Street London W6 0RR

Secretary Name	Ian William Gill
Nationality	British
Status	Resigned
Appointed	16 January 1991(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 March 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Drakefield Road Tooting London SW17 8RQ

Secretary Name	Miss Ruth Mary Walker
Nationality	British
Status	Resigned
Appointed	26 March 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Midhurst Avenue London N10 3EP

Director Name	Bilal Khaled Al-Hasan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 April 1999)
Role	Certified Accountant
Correspondence Address	27 Grasmere Avenue Acton London W3 6JT

Director Name	David Hilditch
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 November 1992)
Role	Banker
Correspondence Address	16 Liberia Road London N5 1JR

Director Name	Raymond John Terrafranca
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 May 1997)
Role	Investment Banker
Correspondence Address	21 Priory Mansions 90 Drayton Gardens London SW10 9RG

Secretary Name	Mr Christopher Anthony Major Henniker
Nationality	British
Status	Resigned
Appointed	10 May 1993(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	29 Rusthall Avenue London W4 1BW

Director Name	Nazir Choksi
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Quebec Road Ilford Essex IG2 6AN

Director Name	Linda Mackenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 1998)
Role	Banker
Correspondence Address	81 Viola Avenue Feltham Middlesex TW14 0EN

Location

Registered Address	40 Upper Brook Street London W1K 2AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
14 October 2003	Application for striking-off (1 page)
15 September 2003	Full accounts made up to 31 December 2002 (10 pages)
11 August 2003	Return made up to 16/06/03; no change of members (7 pages)
25 February 2003	Compulsory strike-off action has been discontinued (1 page)
24 February 2003	Withdrawal of application for striking off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
1 November 2002	Application for striking-off (1 page)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 August 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Director's particulars changed (11 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
21 June 2000	Return made up to 16/06/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (10 pages)
14 July 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
14 July 1998	Return made up to 16/06/98; full list of members (10 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 August 1997	Return made up to 16/06/97; no change of members (4 pages)
13 June 1997	Director resigned (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (10 pages)
17 July 1996	Return made up to 16/06/96; no change of members (4 pages)
18 April 1996	Full accounts made up to 31 December 1995 (12 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
27 July 1995	Return made up to 16/06/95; full list of members (12 pages)
6 July 1995	Director resigned;new director appointed (4 pages)
21 April 1995	Full accounts made up to 31 December 1994 (14 pages)

St. Giles Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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