| Company Name | Giant Powerhouse (103) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04543766 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 12 months ago) |
| Previous Name | Giant Projects (103) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Giant Powerhouse Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2002(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 May 2006) |
| Correspondence Address | 8 New Laithe Close Overdale Grange Skipton North Yorkshire BD23 6AZ |
| Secretary Name | Giant Powerhouse Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2003(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 May 2006) |
| Correspondence Address | 1 New Oxford Street London WC1A 1GG |
| Secretary Name | Jenny Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(1 week after company formation) |
| Appointment Duration | 1 year (resigned 28 October 2003) |
| Role | Accountant |
| Correspondence Address | 691b Pinner Road Pinner Middlesex HA5 5QZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 New Laithe Close, Overdale Grange, Skipton North Yorkshire BD23 6AZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,839 |
| Cash | £38,927 |
| Current Liabilities | £48,794 |
Accounts
| Latest Accounts | 5 April 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2005 | Application for striking-off (1 page) |
| 23 August 2005 | Return made up to 30/06/05; full list of members
|
| 10 August 2005 | Ad 11/12/02--------- £ si 1@1 (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 1 February 2005 | Resolutions
|
| 1 February 2005 | Nc inc already adjusted 25/09/02 (1 page) |
| 23 September 2004 | Nc dec already adjusted 24/09/02 (2 pages) |
| 23 September 2004 | Resolutions
|
| 27 July 2004 | Return made up to 30/06/04; change of members
|
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 12 November 2003 | Return made up to 24/09/03; full list of members
|
| 3 November 2003 | Ad 05/02/03--------- £ si 1@1=1 £ ic 6/7 (1 page) |
| 3 November 2003 | Ad 01/02/03--------- £ si 1@1=1 £ ic 5/6 (1 page) |
| 3 November 2003 | Ad 05/03/03--------- £ si 2@1=2 £ si 1@1=1 £ ic 20/23 (2 pages) |
| 3 November 2003 | Ad 27/02/03--------- £ si 1@1=1 £ si 1@1=1 £ ic 14/16 (2 pages) |
| 3 November 2003 | Ad 20/03/03--------- £ si 1@1=1 £ ic 24/25 (1 page) |
| 3 November 2003 | Ad 20/02/03--------- £ si 1@1=1 £ si 1@1=1 £ si 2@1=2 £ si 1@1=1 £ si 1@1=1 £ ic 7/13 (3 pages) |
| 3 November 2003 | Ad 22/01/03--------- £ si 1@1=1 £ ic 4/5 (1 page) |
| 3 November 2003 | Ad 25/02/03--------- £ si 1@1=1 £ ic 13/14 (1 page) |
| 3 November 2003 | Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 3 November 2003 | Ad 06/03/03--------- £ si 1@1=1 £ ic 23/24 (1 page) |
| 3 November 2003 | Ad 21/01/03--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 3 November 2003 | Ad 24/03/03--------- £ si 1@1=1 £ ic 25/26 (1 page) |
| 3 November 2003 | Ad 06/01/03--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 3 November 2003 | Ad 28/02/03--------- £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ ic 16/20 (2 pages) |
| 3 November 2003 | Ad 12/05/03--------- £ si 1@1=1 £ ic 26/27 (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | New secretary appointed (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: angel house 338-346 goswell road london EC1V 7QN (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 8 laithe close overdale grange skipton north yorkshire BD23 6AZ (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: angel house 338-346 goswell road london EC1V 7QN (1 page) |
| 11 October 2002 | Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Incorporation (19 pages) |