Company NamePizza Giants Limited
Company StatusDissolved
Company Number03832660
CategoryPrivate Limited Company
Incorporation Date27 August 1999(24 years, 8 months ago)
Dissolution Date5 June 2001 (22 years, 11 months ago)

Directors

Director NameDavid Cuerden
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address32 Avon Court
Keswick Road
London
SW15 2JU
Director NameTristan Charles Parker
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address41 Gowan Avenue
London
SW6 6RH
Secretary NameTristan Charles Parker
NationalityBritish
StatusClosed
Appointed27 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address41 Gowan Avenue
London
SW6 6RH
Director NameDavid John Charles Tait
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address18 Belsize Lane
London
NW3 5AB
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed27 August 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressLeo's House
100 Westbourne Grove
London
W2 5RU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 February 2001First Gazette notice for compulsory strike-off (1 page)
24 September 1999New director appointed (2 pages)
24 September 1999Ad 08/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 September 1999New secretary appointed (2 pages)
24 September 1999New director appointed (2 pages)
24 September 1999New director appointed (2 pages)
6 September 1999Registered office changed on 06/09/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
6 September 1999Secretary resigned (1 page)
6 September 1999Director resigned (1 page)
27 August 1999Incorporation (15 pages)