Company NameGigas Limited
Company StatusDissolved
Company Number03122754
CategoryPrivate Limited Company
Incorporation Date6 November 1995(28 years, 5 months ago)
Dissolution Date18 May 1999 (24 years, 11 months ago)
Previous NameGiant Step Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Wendy Lorraine Johnson
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1995(same day as company formation)
RolePartnership Administrator
Correspondence Address52 Ozonia Avenue
Wickford
Essex
SS12 0PJ
Secretary NameMr Stephen Jenkins
NationalityBritish
StatusClosed
Appointed10 September 1998(2 years, 10 months after company formation)
Appointment Duration8 months, 1 week (closed 18 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Westbourne Terrace
London
W2 3UH
Secretary NameChristine Susan Bray
NationalityBritish
StatusResigned
Appointed06 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address10 Vanryne House
264 High Road
Loughton
Essex
IG10 1RB
Secretary NameJJ Company Secretariat Limited (Corporation)
StatusResigned
Appointed21 June 1996(7 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 10 September 1998)
Correspondence AddressWashington House PO Box 112
Washington Close
Reigate
Surrey
RH2 9FT

Location

Registered Address53 Fashion Street
London
E1 6PX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 January 1999First Gazette notice for voluntary strike-off (1 page)
11 November 1998Return made up to 06/11/98; full list of members (6 pages)
22 October 1998New secretary appointed (2 pages)
22 October 1998Secretary resigned (1 page)
22 October 1998Registered office changed on 22/10/98 from: washington house p o box 112 reigate surrey RH2 9PT (1 page)
13 January 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
9 December 1997Return made up to 06/11/97; no change of members
  • 363(287) ‐ Registered office changed on 09/12/97
(4 pages)
31 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 January 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
11 December 1996Return made up to 06/11/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
28 June 1996New secretary appointed (2 pages)