Company NameGiant Fashion (UK) Limited
Company StatusDissolved
Company Number05258093
CategoryPrivate Limited Company
Incorporation Date13 October 2004(19 years, 6 months ago)
Dissolution Date19 September 2006 (17 years, 7 months ago)

Directors

Director NameDavid Mercer Finlayson
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2004(same day as company formation)
RoleConsultant
Correspondence Address65 Woodleigh Gardens
London
SW11 2SX
Director NameSmantha Denny Hodson
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2004(6 days after company formation)
Appointment Duration1 year, 11 months (closed 19 September 2006)
RolePublicist
Correspondence AddressPackway Farm
Halesworth
Suffolk
IP19 0AE
Director NameBok Goodall
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(same day as company formation)
RoleFashion Consultant
Correspondence Address65 Woodleigh Gardens
London
SW16 2SX
Secretary NameClive Robert David Swan
NationalityBritish
StatusResigned
Appointed13 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address63 Stile Road
Langley
Slough
Berkshire
SL3 7SB
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed13 October 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed13 October 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address14-18 Ham Yard
London
W1D 7DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
23 March 2005Director resigned (1 page)
15 January 2005Particulars of mortgage/charge (3 pages)
10 December 2004New director appointed (1 page)
30 November 2004Secretary resigned (1 page)
24 November 2004New secretary appointed (2 pages)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
20 October 2004Director resigned (1 page)
20 October 2004Secretary resigned (1 page)
13 October 2004Incorporation (13 pages)