Company NameGigbutt Limited
Company StatusDissolved
Company Number05661220
CategoryPrivate Limited Company
Incorporation Date22 December 2005(18 years, 3 months ago)
Dissolution Date18 May 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director NameThomas McNeill
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address41 South Studios
Gainsborough Studios, Poole Street
London
N1 5EE
Secretary NameAbell Morliss Nominees Limited (Corporation)
StatusClosed
Appointed12 November 2007(1 year, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 18 May 2010)
Correspondence Address128 Cannon Workshops 3 Cannon Drive
London
E14 4AS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameThe Money Farm Company Services Limited (Corporation)
StatusResigned
Appointed22 December 2005(same day as company formation)
Correspondence Address1st Floor
1 Warwick Row
London
SW1E 5ER

Location

Registered Address128 Cannon Workshops
Cannon Drive
London
E14 4AS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth-£184
Cash£3,082
Current Liabilities£3,266

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
16 September 2009Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 (1 page)
16 September 2009Secretary's Change of Particulars / abell morliss nominees LIMITED / 14/09/2009 / HouseName/Number was: , now: 128; Street was: 167 cannon workshops 3 cannon drive, now: cannon workshops 3 cannon drive (1 page)
15 September 2009Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive london E14 4AS (1 page)
15 September 2009Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive london E14 4AS (1 page)
19 March 2009Return made up to 22/12/08; full list of members (3 pages)
19 March 2009Return made up to 22/12/08; full list of members (3 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 February 2008Return made up to 22/12/07; full list of members (2 pages)
14 February 2008Return made up to 22/12/07; full list of members (2 pages)
13 February 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 February 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 December 2007Secretary resigned (1 page)
10 December 2007Secretary resigned (1 page)
19 November 2007New secretary appointed (2 pages)
19 November 2007Registered office changed on 19/11/07 from: the money farm 1ST floor 1 warwick row london SW1E 5ER (1 page)
19 November 2007New secretary appointed (2 pages)
19 November 2007Registered office changed on 19/11/07 from: the money farm 1ST floor 1 warwick row london SW1E 5ER (1 page)
20 April 2007Return made up to 22/12/06; full list of members (6 pages)
20 April 2007Return made up to 22/12/06; full list of members (6 pages)
10 January 2007Registered office changed on 10/01/07 from: the money farm vigilant house 120 wilton road london SW1V 1JZ (1 page)
10 January 2007Registered office changed on 10/01/07 from: the money farm vigilant house 120 wilton road london SW1V 1JZ (1 page)
10 January 2007Secretary's particulars changed (1 page)
10 January 2007Secretary's particulars changed (1 page)
23 January 2006New director appointed (1 page)
23 January 2006New director appointed (1 page)
21 January 2006New secretary appointed (1 page)
21 January 2006New secretary appointed (1 page)
20 January 2006Secretary resigned (1 page)
20 January 2006Secretary resigned (1 page)
20 January 2006Director resigned (1 page)
20 January 2006Director resigned (1 page)
22 December 2005Incorporation (16 pages)
22 December 2005Incorporation (16 pages)