Company NameGiant Limited
Company StatusDissolved
Company Number02047785
CategoryPrivate Limited Company
Incorporation Date19 August 1986(37 years, 8 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameAlan Herron
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(5 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleGraphic Designer
Correspondence Address55 Palace Gates Road
Alexandra Park
London
N22 4BW
Director NameMr Martyn John Hey
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(5 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleGraphic Designer
Correspondence Address22 Collins Street
Blackheath
London
SE3 0UG
Director NameMark Rollinson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(5 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence AddressRedruth Park Road
Paulton
Bristol
Avon
BS18 5NG
Director NameMr Neil Smith
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(5 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleGraphic Designer
Correspondence Address2 Montgomery Road
Chiswick
London
W4 5LZ
Secretary NameMark Rollinson
NationalityBritish
StatusClosed
Appointed02 January 1992(5 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence AddressRedruth Park Road
Paulton
Bristol
Avon
BS18 5NG

Location

Registered Address24-28 Bloomsbury Way
London
WC1A 2PX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
1 March 1999Return made up to 02/01/99; no change of members (4 pages)
18 January 1999Full accounts made up to 30 September 1997 (12 pages)
13 May 1998Registered office changed on 13/05/98 from: A1 riverside metropoliton wharf wapping wall london E1 9SS (1 page)
15 April 1997Full accounts made up to 30 September 1996 (13 pages)
30 April 1996Full accounts made up to 30 September 1995 (11 pages)
19 January 1996Return made up to 02/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 June 1995Registered office changed on 09/06/95 from: 100A new cavendish street london W1M 7FA (1 page)