Company NameGiant Sable Investments Plc
Company StatusDissolved
Company Number04580809
CategoryPublic Limited Company
Incorporation Date4 November 2002(18 years ago)
Dissolution Date7 May 2008 (12 years, 6 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 NameColin Roderick Cormack
Date of BirthApril 1947 (Born 73 years ago)
NationalitySouth African
StatusClosed
Appointed04 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 6 Vista Gardens
8b Gibson Drive West Buccleuch
(PO Box 1761 Kelvin) Sandton
Gauteng 2054
South Africa
Director NamePaul Van Heerden
Date of BirthJanuary 1955 (Born 65 years ago)
NationalitySouth African
StatusClosed
Appointed04 November 2002(same day as company formation)
RoleProperty Consultant
Correspondence AddressMainstreet 421
Waterkloof
Pretoria
South Africa 0181
Foreign
Secretary NameColin Roderick Cormack
NationalitySouth African
StatusClosed
Appointed04 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 6 Vista Gardens
8b Gibson Drive West Buccleuch
(PO Box 1761 Kelvin) Sandton
Gauteng 2054
South Africa
Director NameWillem Gideon De Wet
Date of BirthNovember 1954 (Born 66 years ago)
NationalitySouth African
StatusResigned
Appointed04 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address92 Pendoring Avenue
Wonderboom
Pretoria
South Africa 0182
Foreign
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed04 November 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed04 November 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed04 November 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£50,999

Accounts

Latest Accounts30 November 2005 (14 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007First Gazette notice for compulsory strike-off (1 page)
26 June 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
21 June 2006Accounts for a dormant company made up to 30 November 2004 (1 page)
6 April 2006Return made up to 04/11/05; full list of members (3 pages)
6 April 2006Director resigned (1 page)
10 June 2005Return made up to 04/11/04; full list of members (3 pages)
14 May 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
26 November 2003Return made up to 04/11/03; full list of members (7 pages)
17 November 2003Ad 28/10/03--------- £ si [email protected]=24000 £ ic 51000/75000 (2 pages)
24 December 2002Ad 04/11/02--------- £ si [email protected]=50999 £ ic 1/51000 (2 pages)
25 November 2002Secretary resigned;director resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002New director appointed (2 pages)
25 November 2002New director appointed (2 pages)
25 November 2002New secretary appointed;new director appointed (2 pages)