| Company Name | Giles Smithfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02229144 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1988(36 years, 1 month ago) |
| Dissolution Date | 3 September 1996 (27 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Laurence Joseph Goodman |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 03 September 1996) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Braganstown Castlebellingham Louth Irish |
| Secretary Name | Mr John McLaughlin |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 03 September 1996) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 9 Rock Court Blackrock County Louth Irish |
| Director Name | John O'Donnell |
|---|---|
| Date of Birth | May 1994 (Born 29 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 April 1994(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 September 1996) |
| Role | Financial Director |
| Correspondence Address | Rockfleet 4 Ceannchor Road Baily Howth County Dublin Irish |
| Director Name | Catherine Goodman |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 27 July 1992) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Braganstown House Castlebellingham County Louth Ireland |
| Director Name | Mr John McLaughlin |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 18 October 1991) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 9 Rock Court Blackrock County Louth Irish |
| Director Name | Peter Goodman |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 July 1992(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 April 1994) |
| Role | Company Director |
| Correspondence Address | Mayne Manor Castlebellingham County Louth Irish |
Location
| Registered Address | C/O Aibp London 3/5 St.John Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 12 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 1996 | Application for striking-off (1 page) |
| 10 January 1996 | Accounts for a dormant company made up to 12 March 1995 (3 pages) |
| 24 November 1995 | Accounting reference date extended from 12/03 to 31/03 (1 page) |
| 6 September 1995 | Return made up to 15/08/95; full list of members (12 pages) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Memorandum and Articles of Association (28 pages) |
| 6 April 1995 | Particulars of mortgage/charge (46 pages) |
| 28 March 1995 | Particulars of mortgage/charge (32 pages) |
| 24 March 1995 | Accounting reference date shortened from 31/03 to 12/03 (1 page) |