Company NameGiles Engineering Ltd
DirectorsDavid John Giles and Graham Alan Giles
Company StatusDissolved
Company Number03805424
CategoryPrivate Limited Company
Incorporation Date12 July 1999 (20 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures
SIC 2821Manufacture tanks, etc. & metal containers
SIC 25290Manufacture of other tanks, reservoirs and containers of metal

Directors

Director NameDavid John Giles
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1999(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address37 Alton Avenue
Willenhall
West Midlands
WV12 4LT
Director NameMr Graham Alan Giles
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1999(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address37 Alton Avenue
Willenhall
West Midlands
WV12 4LT
Secretary NameDavid John Giles
NationalityBritish
StatusCurrent
Appointed12 July 1999(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address37 Alton Avenue
Willenhall
West Midlands
WV12 4LT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressTarleton House
112a-116 Chorley New Road
Bolton
Lancashire
BL1 4DH
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

2 March 2005Dissolved (1 page)
2 December 2004Notice of ceasing to act as a voluntary liquidator (1 page)
2 December 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
26 October 2004Liquidators statement of receipts and payments (5 pages)
23 April 2004Liquidators statement of receipts and payments (5 pages)
26 November 2003Liquidators statement of receipts and payments (5 pages)
2 June 2003Liquidators statement of receipts and payments (5 pages)
8 November 2002Liquidators statement of receipts and payments (5 pages)
14 June 2002Registered office changed on 14/06/02 from: c/o ratcliffe & co 7 chorley new road bolton lancashire BL1 4QR (1 page)
26 April 2002Liquidators statement of receipts and payments (5 pages)
24 April 2001Registered office changed on 24/04/01 from: 20 abbots way wolverhampton west midlands WV3 9LR (1 page)
23 April 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 April 2001Statement of affairs (6 pages)
23 April 2001Appointment of a voluntary liquidator (1 page)
10 August 2000Return made up to 12/07/00; full list of members (6 pages)
16 August 1999Registered office changed on 16/08/99 from: 20 abbots way wolverhampton west midlands WV3 9LR (1 page)
16 August 1999New secretary appointed;new director appointed (2 pages)
16 August 1999New director appointed (2 pages)
16 August 1999Ad 12/07/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 July 1999Director resigned (1 page)
19 July 1999Secretary resigned (1 page)
12 July 1999Incorporation (12 pages)