Company NameGaian Developments Limited
Company StatusDissolved
Company Number02696133
CategoryPrivate Limited Company
Incorporation Date11 March 1992(32 years ago)
Dissolution Date28 April 1998 (25 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Guy William Shorey
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1992(same day as company formation)
RoleAccountant
Correspondence Address16 Fairway Avenue
London
NW9 0EJ
Director NameMr John William Hamilton
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1993(1 year after company formation)
Appointment Duration5 years, 1 month (closed 28 April 1998)
RoleSales Manager
Correspondence Address65 Highdown
Worcester Park
Surrey
KT4 7JA
Secretary NameJill Pamela Sewell
NationalityBritish
StatusClosed
Appointed20 February 1996(3 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 28 April 1998)
RoleSolicitor
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE
Secretary NameMr Guy William Shorey
NationalityBritish
StatusResigned
Appointed11 March 1992(same day as company formation)
RoleAccountant
Correspondence Address16 Fairway Avenue
London
NW9 0EJ
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed11 March 1992(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed11 March 1992(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address90 Great Russell Street
London
WC1B 3RJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 April 1998Final Gazette dissolved via voluntary strike-off (1 page)
6 January 1998First Gazette notice for voluntary strike-off (1 page)
27 November 1997Application for striking-off (1 page)
15 April 1997Delivery ext'd 3 mth 31/03/97 (2 pages)
20 March 1997Return made up to 11/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
4 February 1997Full accounts made up to 31 March 1996 (9 pages)
14 March 1996Return made up to 11/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
7 March 1996Full accounts made up to 31 March 1995 (10 pages)
29 February 1996Registered office changed on 29/02/96 from: 16 fairway avenue london NW9 0EJ (1 page)
29 February 1996Delivery ext'd 3 mth 31/03/96 (2 pages)
29 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 February 1996New secretary appointed (2 pages)
20 March 1995Return made up to 11/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)