Company NameGiant Recovery Limited
Company StatusDissolved
Company Number05646490
CategoryPrivate Limited Company
Incorporation Date6 December 2005(18 years, 4 months ago)
Dissolution Date25 September 2010 (13 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameDean Kenneth Scarborough
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2005(same day as company formation)
RoleManager
Correspondence AddressStrafford Cottage
1 Southborough Road
Bickley Bromley
Kent
BR1 2EA
Director NameMrs Deborah Jane Scarborough
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2005(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressStratford Cottage
1 Southborough Road Bickley
Bromley
Kent
BR1 2EA
Secretary NameMrs Deborah Jane Scarborough
NationalityBritish
StatusClosed
Appointed06 December 2005(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressStratford Cottage
1 Southborough Road Bickley
Bromley
Kent
BR1 2EA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 December 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 December 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address141 Parrock Street
Gravesend
Kent
DA12 1EY
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£258,895
Gross Profit£26,151
Net Worth-£19,209
Cash£1,831
Current Liabilities£83,345

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

25 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2010Final Gazette dissolved following liquidation (1 page)
25 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2010Liquidators statement of receipts and payments to 10 March 2010 (5 pages)
22 April 2010Liquidators' statement of receipts and payments to 10 March 2010 (5 pages)
27 March 2009Appointment of a voluntary liquidator (1 page)
27 March 2009Appointment of a voluntary liquidator (1 page)
19 March 2009Statement of affairs with form 4.19 (5 pages)
19 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11
(1 page)
19 March 2009Statement of affairs with form 4.19 (5 pages)
6 March 2009Registered office changed on 06/03/2009 from kings lodge london road west kingsdown sevenoaks kent TN15 6AR (1 page)
6 March 2009Registered office changed on 06/03/2009 from kings lodge london road west kingsdown sevenoaks kent TN15 6AR (1 page)
1 May 2008Registered office changed on 01/05/2008 from unit 4 brands hatch road, fawkham, longfield kent DA3 8NG (1 page)
1 May 2008Registered office changed on 01/05/2008 from unit 4 brands hatch road, fawkham, longfield kent DA3 8NG (1 page)
13 December 2007Registered office changed on 13/12/07 from: 55 station approach, hayes bromley kent BR2 7EB (1 page)
13 December 2007Return made up to 06/12/07; full list of members (3 pages)
13 December 2007Return made up to 06/12/07; full list of members (3 pages)
13 December 2007Registered office changed on 13/12/07 from: 55 station approach, hayes bromley kent BR2 7EB (1 page)
12 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
12 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
17 January 2007Return made up to 06/12/06; full list of members (3 pages)
17 January 2007Return made up to 06/12/06; full list of members (3 pages)
23 December 2005Ad 13/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 December 2005Ad 13/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New secretary appointed;new director appointed (2 pages)
15 December 2005New secretary appointed;new director appointed (2 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Incorporation (17 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005Incorporation (17 pages)