GRIFFON CONSTRUCTION LIMITED

GRIFFON CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRIFFON CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00910652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIFFON CONSTRUCTION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GRIFFON CONSTRUCTION LIMITED located?

    Registered Office Address
    The Brow, Lorton
    Cockermouth
    CA13 0RQ Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFON CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for GRIFFON CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GRIFFON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for The Company Secretary Limited on Jan 01, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    Who are the officers of GRIFFON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE COMPANY SECRETARY LIMITED
    2 Sinderland Road
    Broadheath
    WA14 5ET Altrincham
    Prospect House
    Cheshire
    United Kingdom
    Secretary
    2 Sinderland Road
    Broadheath
    WA14 5ET Altrincham
    Prospect House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3369221
    119986060002
    HUDSON, Alan Edmund Wilchen
    The Brow
    Lorton
    CA13 0RQ Cockermouth
    Cumbria
    Director
    The Brow
    Lorton
    CA13 0RQ Cockermouth
    Cumbria
    EnglandBritishM Director38798810001
    HUDSON, Alan Edmund Wilchen
    79 Porchfield Square
    St John's Gardens
    M3 4FG Manchester
    Secretary
    79 Porchfield Square
    St John's Gardens
    M3 4FG Manchester
    British38798810002
    DUFF, Gordon Ray
    Highbridge
    PH34 4EX Spean Bridge
    Inverness-Shire
    Director
    Highbridge
    PH34 4EX Spean Bridge
    Inverness-Shire
    BritishConsultant454530001
    EADE, Graham Arthur
    Lakeside Cottage Smithy Lane
    Marple Bridge
    SK6 5NS Stockport
    Cheshire
    Director
    Lakeside Cottage Smithy Lane
    Marple Bridge
    SK6 5NS Stockport
    Cheshire
    BritishConsultant12573640001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0