| Company Name | Giant's Castle Technical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282337 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Cheryl Maree Bronson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 December 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 18 Knappe Close Henley On Thames Oxfordshire RG9 1XP |
| Director Name | Mr Paul David Bronson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 December 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 June 2001) |
| Role | Accountant |
| Correspondence Address | 18 Knappe Close Henley On Thames Oxfordshire RG9 1XP |
| Secretary Name | Mr Paul David Bronson |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 May 1999(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 18 Knappe Close Henley On Thames Oxfordshire RG9 1XP |
| Secretary Name | Cheryl Maree Bronson |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 December 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 December 1998) |
| Role | Company Director |
| Correspondence Address | 18 Knappe Close Henley On Thames Oxfordshire RG9 1XP |
| 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 |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1998(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 24 May 1999) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 154 Bishopsgate London EC2M 4LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | Application for striking-off (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 18 knappe close henley on thames oxfordshire RG9 1XP (1 page) |
| 10 December 1999 | Accounts made up to 30 November 1999 (8 pages) |
| 10 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 1 June 1999 | New secretary appointed (2 pages) |
| 1 June 1999 | Secretary resigned (1 page) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 18 knape close henley on thames oxfordshire RG9 1XP (1 page) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | Accounts made up to 30 November 1998 (6 pages) |
| 19 November 1998 | Return made up to 22/11/98; no change of members
|
| 10 March 1998 | Registered office changed on 10/03/98 from: flat 30 1 palace court bayswater road london W2 4LP (1 page) |
| 10 March 1998 | Accounts made up to 30 November 1997 (6 pages) |
| 4 March 1998 | Ad 01/03/97--------- £ si 1@1 (2 pages) |
| 19 December 1997 | Return made up to 22/11/97; full list of members
|
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 96 high street kensington london W8 4SG (1 page) |
| 19 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1996 | Incorporation (10 pages) |