| Company Name | GIGA Joint Venture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230456 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
| Dissolution Date | 22 September 1998 (25 years, 7 months ago) |
| Previous Name | Ludgate 130 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Dr Anthony Stephen Batchelor |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 September 1998) |
| Role | Mining Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Clifton Gardens Truro Cornwall TR1 3HL |
| Director Name | John Franklin Pickens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 January 1997(6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 September 1998) |
| Role | Hydrogeologist |
| Correspondence Address | 1921 Spanish Oak Trail Round Rock Texas 78681 |
| Secretary Name | Mr Rupert Mark Angus Connell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 September 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Studdridge Street London SW6 3SL |
| Director Name | Philip Plav Squire |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 September 1998) |
| Role | Engineering Geologist |
| Correspondence Address | 36 Sandy Lane Little Sandhurst Sandhurst Berkshire GU47 8NW |
| Director Name | Lawrence Gareth Spencer Hughes |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 September 1997) |
| Role | Consulting Engineer |
| Correspondence Address | 38 Woodlands Road Sonning Common Reading Berkshire RG4 9TE |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Director Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
| Secretary Name | Ludgate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Location
| Registered Address | 7 Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1998 | Application for striking-off (1 page) |
| 3 February 1998 | New director appointed (2 pages) |
| 25 January 1998 | Director resigned (1 page) |
| 4 August 1997 | Return made up to 29/07/97; full list of members
|
| 5 March 1997 | New director appointed (2 pages) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | New director appointed (2 pages) |
| 3 February 1997 | Ad 29/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 February 1997 | New director appointed (2 pages) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Secretary resigned;director resigned (1 page) |
| 3 February 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 3 February 1997 | New director appointed (2 pages) |
| 3 February 1997 | Nc inc already adjusted 29/01/97 (1 page) |
| 21 January 1997 | Company name changed ludgate 130 LIMITED\certificate issued on 22/01/97 (2 pages) |
| 29 July 1996 | Incorporation (20 pages) |