| Company Name | Giant Powerhouse (110) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04653097 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 12 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 16 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 | -£2,385 |
| Cash | £67,568 |
| Current Liabilities | £81,875 |
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) |
| 11 July 2005 | Ad 19/11/03--------- £ si 1@1 (2 pages) |
| 11 July 2005 | Ad 02/05/03--------- £ si 1@1 (2 pages) |
| 11 July 2005 | Return made up to 30/01/05; change of members
|
| 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 | Resolutions
|
| 23 September 2004 | Nc dec already adjusted 30/01/03 (2 pages) |
| 7 July 2004 | Ad 09/05/03--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
| 7 July 2004 | Ad 02/07/03--------- £ si 1@1=1 £ ic 17/18 (2 pages) |
| 7 July 2004 | Ad 27/05/03--------- £ si 1@1=1 £ ic 16/17 (2 pages) |
| 7 July 2004 | Ad 15/05/03--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
| 7 July 2004 | Ad 19/05/03--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
| 7 July 2004 | Ad 21/05/03--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 7 July 2004 | Ad 05/06/03--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 7 July 2004 | Ad 28/05/03--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 7 July 2004 | Ad 09/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 2004 | Ad 16/05/03--------- £ si 1@1=1 £ ic 21/22 (2 pages) |
| 7 July 2004 | Ad 23/05/03--------- £ si 1@1=1 £ ic 18/19 (2 pages) |
| 7 July 2004 | Ad 08/05/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 July 2004 | Ad 14/05/03--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 7 July 2004 | Ad 15/03/03--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 7 July 2004 | Ad 15/05/03--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
| 7 July 2004 | Ad 13/05/03--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
| 7 July 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 7 July 2004 | Ad 19/05/03--------- £ si 1@1=1 £ ic 19/20 (2 pages) |
| 7 July 2004 | Ad 20/05/03--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
| 7 July 2004 | Ad 16/05/03--------- £ si 1@1=1 £ ic 22/23 (2 pages) |
| 7 July 2004 | Ad 15/05/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 7 July 2004 | Ad 19/05/03--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
| 7 July 2004 | Ad 28/05/03--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | New secretary appointed (1 page) |
| 5 November 2003 | Accounting reference date shortened from 31/01/04 to 05/04/03 (1 page) |
| 17 September 2003 | Resolutions
|
| 17 September 2003 | £ nc 1000/2 30/01/03 (1 page) |
| 17 September 2003 | £ nc 2/54 30/01/03 (1 page) |
| 17 September 2003 | Resolutions
|
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 30 January 2003 | Incorporation (18 pages) |