Giant Powerhouse (109) Limited

Company Name	Giant Powerhouse (109) Limited
Company Status	Dissolved
Company Number	04653091
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)

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	30 January 2003(same day as company formation)
Correspondence Address	8 New Laithe Close Overdale Grange Skipton North Yorkshire BD23 6AZ

Secretary Name	Giant Powerhouse Secretary Limited (Corporation)
Status	Closed
Appointed	01 January 2004(11 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 May 2006)
Correspondence Address	1 New Oxford Street London WC1A 1GG

Secretary Name	Jenny Williams
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Accountant
Correspondence Address	691b Pinner Road Pinner Middlesex HA5 5QZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(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	£2,081
Cash	£63,989
Current Liabilities	£63,269

Accounts

Latest Accounts	5 April 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

23 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)
11 July 2005	Return made up to 30/01/05; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
11 July 2005	Ad 01/07/03--------- Â£ si 1@1 (2 pages)
11 July 2005	Ad 13/05/03--------- Â£ si 1@1 (2 pages)
11 July 2005	Ad 03/12/03--------- Â£ si 1@1 (2 pages)
8 July 2005	Secretary's particulars changed (1 page)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
23 September 2004	Nc dec already adjusted 30/01/03 (2 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 July 2004	Ad 09/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 09/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 08/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 30/04/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 19/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 01/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 26/04/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 14/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 14/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 31/03/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 01/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 08/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 08/07/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 13/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 23/06/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 30/04/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Return made up to 30/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2004	Ad 30/04/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 07/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 06/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 13/05/03--------- Â£ si 1@1 (2 pages)
8 July 2004	Ad 02/05/03--------- Â£ si 1@1 (2 pages)
10 February 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
5 November 2003	Accounting reference date shortened from 31/01/04 to 05/04/03 (1 page)
27 October 2003	Director's particulars changed (1 page)
17 September 2003	Â£ nc 1000/2 30/01/03 (1 page)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2003	Â£ nc 2/54 30/01/03 (1 page)
17 September 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (13 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Secretary resigned (1 page)
30 January 2003	Incorporation (18 pages)

Giant Powerhouse (109) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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