| Company Name | Giant's Castle No 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282311 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 2 months ago) |
Directors
| Director Name | Andrew John Russell |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 March 1998) |
| Role | Banking |
| Correspondence Address | 26 Westwick Gardens Shepherds Bush London W14 0BU |
| Secretary Name | Emma Dovey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 March 1998) |
| Role | Banking |
| Correspondence Address | 26 Westwick Gardens Shepherds Bush London W14 |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 26 Westwick Gardens Shepherds Bush London W14 0BU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 1997 | Application for striking-off (1 page) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 96 kensington high street london W8 4SG (1 page) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 22 November 1996 | Incorporation (10 pages) |