Company NameWhite Giant Limited
Company StatusDissolved
Company Number05897130
CategoryPrivate Limited Company
Incorporation Date4 August 2006(17 years, 9 months ago)
Dissolution Date9 November 2010 (13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid White
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2008(2 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 09 November 2010)
RoleSales Manager
Correspondence Address5 Ash Close
Ossett
West Yorkshire
WF5 8QR
Director NameHelen White
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2008(2 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 09 November 2010)
RoleArea Sales Manager
Correspondence Address5 Ash Close
Ossett
West Yorkshire
WF5 8QR
Director NameMr Nicholas Frank Viney
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies 156 Leicester Road
Thurcaston
Leicester
Leicestershire
LE7 7JJ
Director NameSonya Jane Viney
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(same day as company formation)
RoleTeaching Assistant
Correspondence AddressThe Hollies 156 Leicester Road
Thurcaston
Leicester
Leicestershire
LE7 7JJ
Secretary NameMr Nicholas Frank Viney
NationalityBritish
StatusResigned
Appointed04 August 2006(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies 156 Leicester Road
Thurcaston
Leicester
Leicestershire
LE7 7JJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 August 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 August 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressUnit 2 Bretfield Court Industrial Estate
Bretfield Court
Dewsbury
West Yorkshire
WF12 9BG
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury South
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£147
Current Liabilities£32

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
15 July 2010Registered office address changed from 203 Bretton Street Enterprise Centre Bretton Street Dewsbury West Yorkshire WF12 9DB on 15 July 2010 (2 pages)
15 July 2010Registered office address changed from 203 Bretton Street Enterprise Centre Bretton Street Dewsbury West Yorkshire WF12 9DB on 15 July 2010 (2 pages)
14 July 2010Application to strike the company off the register (2 pages)
14 July 2010Application to strike the company off the register (2 pages)
22 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 December 2009Compulsory strike-off action has been discontinued (1 page)
12 December 2009Compulsory strike-off action has been discontinued (1 page)
10 December 2009Annual return made up to 4 August 2009 with a full list of shareholders (8 pages)
10 December 2009Registered office address changed from 19a the Nook Anstey Leicester Leicestershire LE7 7AZ on 10 December 2009 (1 page)
10 December 2009Registered office address changed from 19a the Nook Anstey Leicester Leicestershire LE7 7AZ on 10 December 2009 (1 page)
10 December 2009Annual return made up to 4 August 2009 with a full list of shareholders (8 pages)
10 December 2009Annual return made up to 4 August 2009 with a full list of shareholders (8 pages)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
30 September 2009Director appointed david white (2 pages)
30 September 2009Appointment terminated director and secretary nicholas viney (1 page)
30 September 2009Director appointed helen white (2 pages)
30 September 2009Appointment Terminated Director sonya viney (1 page)
30 September 2009Appointment Terminated Director and Secretary nicholas viney (1 page)
30 September 2009Director appointed david white (2 pages)
30 September 2009Director appointed helen white (2 pages)
30 September 2009Appointment terminated director sonya viney (1 page)
26 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 August 2008Return made up to 04/08/08; full list of members (4 pages)
20 August 2008Return made up to 04/08/08; full list of members (4 pages)
4 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 September 2007Return made up to 04/08/07; full list of members (3 pages)
12 September 2007Return made up to 04/08/07; full list of members (3 pages)
29 August 2006Director resigned (1 page)
29 August 2006New secretary appointed;new director appointed (2 pages)
29 August 2006Director resigned (1 page)
29 August 2006Registered office changed on 29/08/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 August 2006New secretary appointed;new director appointed (2 pages)
29 August 2006Registered office changed on 29/08/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 August 2006New director appointed (2 pages)
29 August 2006Secretary resigned (1 page)
29 August 2006Secretary resigned (1 page)
29 August 2006New director appointed (2 pages)
4 August 2006Incorporation (31 pages)
4 August 2006Incorporation (31 pages)