| Company Name | Giles Engineering Ltd |
|---|---|
| Directors | David John Giles and Graham Alan Giles |
| Company Status | Dissolved |
| Company Number | 03805424 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2821 | Manufacture tanks, etc. & metal containers |
| SIC 25290 | Manufacture of other tanks, reservoirs and containers of metal |
Directors
| Director Name | David John Giles |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 37 Alton Avenue Willenhall West Midlands WV12 4LT |
| Director Name | Mr Graham Alan Giles |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Alton Avenue Willenhall West Midlands WV12 4LT |
| Secretary Name | David John Giles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 37 Alton Avenue Willenhall West Midlands WV12 4LT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Tarleton House 112a-116 Chorley New Road Bolton Lancashire BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 2 March 2005 | Dissolved (1 page) |
|---|---|
| 2 December 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: c/o ratcliffe & co 7 chorley new road bolton lancashire BL1 4QR (1 page) |
| 26 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 20 abbots way wolverhampton west midlands WV3 9LR (1 page) |
| 23 April 2001 | Resolutions
|
| 23 April 2001 | Statement of affairs (6 pages) |
| 23 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 16 August 1999 | Ad 12/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 20 abbots way wolverhampton west midlands WV3 9LR (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Incorporation (12 pages) |