| Company Name | G.I.G. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03156712 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1996(28 years, 3 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Geoffrey Richard Maidment |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Banking Officer |
| Correspondence Address | 11 Spinney Close Rainham Essex RM13 8LR |
| Secretary Name | Sarah Jane Maidment |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1999(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 107a Shacklewell Lane Hackney London E8 2EB |
| Director Name | Alan Attwood |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 10 Greensleeves Drive Brentwood Essex CM14 5WD |
| Secretary Name | Geoffrey Richard Maidment |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Banking Officer |
| Correspondence Address | 63 Pulman Avenue Broxbourne Hertfordshire EN10 7TA |
| Secretary Name | Katie Poulter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 October 1997) |
| Role | Company Director |
| Correspondence Address | 75 Horn Lane Woodford Green Essex IG8 9AD |
| Secretary Name | Michael Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(1 year, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 12 October 1998) |
| Role | Company Director |
| Correspondence Address | 12 Palace Mews London SW6 7TQ |
| Secretary Name | Alaistair Kelvin Roberts Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 December 1999) |
| Role | Company Director |
| Correspondence Address | 63a Rodney Court 6-8 Maida Vale London W9 1TJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 107a Shacklewell Lane London E8 2EB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2003 | Application for striking-off (1 page) |
| 18 February 2003 | Return made up to 08/02/03; full list of members (5 pages) |
| 14 March 2002 | Return made up to 08/02/02; full list of members (5 pages) |
| 6 September 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 15 February 2001 | Return made up to 08/02/01; full list of members (5 pages) |
| 11 September 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 24 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 24 March 2000 | Location of register of members (1 page) |
| 5 February 2000 | Secretary's particulars changed (1 page) |
| 5 February 2000 | Director's particulars changed (1 page) |
| 18 January 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | Secretary resigned (1 page) |
| 13 December 1999 | Resolutions
|
| 13 December 1999 | Accounts for a dormant company made up to 28 February 1999 (9 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 19 February 1999 | Secretary's particulars changed (1 page) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 17 February 1999 | Secretary resigned (1 page) |
| 4 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 20 March 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 18 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 3 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 3 March 1997 | Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | Director resigned (1 page) |
| 15 March 1996 | Secretary resigned (1 page) |
| 15 March 1996 | Ad 28/02/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 15 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 19 February 1996 | Secretary resigned (1 page) |
| 8 February 1996 | Incorporation (16 pages) |