| Company Name | Giant's Castle Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282539 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Directors
| Director Name | Andrew David Dinwiddie |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 December 1996(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 November 1999) |
| Role | Agribusiness |
| Correspondence Address | 74 Blackfriars Road London SE1 8HA |
| Secretary Name | Matthew David Bell |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 December 1996(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 November 1999) |
| Role | Property |
| Correspondence Address | 74 Blackfriars Road Waterloo London SE1 8HA |
| 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 | Flat 211 Cascades Tower 2-4 Westferry Road London E14 8JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 1999 | Application for striking-off (1 page) |
| 29 April 1999 | Registered office changed on 29/04/99 from: 22 portland square wapping london E1 9QR (1 page) |
| 10 May 1998 | Registered office changed on 10/05/98 from: 74 blackfriars road waterloo london SE1 8HA (1 page) |
| 7 May 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 25 November 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 9 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 | Director resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 22 November 1996 | Incorporation (10 pages) |