| Company Name | Giraffe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03656376 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
| Previous Name | Lornfleet Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jares Patrick Keating |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 May 2002) |
| Role | Advertising Executive |
| Correspondence Address | 72 Clarendon Drive London SW15 1AH |
| Secretary Name | Miss Karen Louise Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 258 Battersea Park Road London SW11 3BP |
| Director Name | Mrs Ann Paulette Murray-Chatterton |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 05 May 1999) |
| Role | Advertising |
| Correspondence Address | 12 Orville Road London SW11 3LR |
| Director Name | Mr Stuart Jeffrey Pocock |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2000) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Alwyne Road London N1 2HH |
| Secretary Name | Mr Stuart Jeffrey Pocock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2000) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Alwyne Road London N1 2HH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £534 |
| Cash | £8,446 |
| Current Liabilities | £30,503 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2001 | Application for striking-off (1 page) |
| 2 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Secretary resigned;director resigned (1 page) |
| 3 December 1999 | Return made up to 26/10/99; full list of members (5 pages) |
| 4 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 1999 | Ad 05/05/99--------- £ si 76@1=76 £ ic 2/78 (2 pages) |
| 16 July 1999 | Director resigned (1 page) |
| 15 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Company name changed lornfleet LIMITED\certificate issued on 08/12/98 (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 26 October 1998 | Incorporation (21 pages) |