GRIFFITHS FORESTRY ASSOCIATES LIMITED
Overview
| Company Name | GRIFFITHS FORESTRY ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02656026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIFFITHS FORESTRY ASSOCIATES LIMITED?
- (0141) /
- (0202) /
- (7487) /
Where is GRIFFITHS FORESTRY ASSOCIATES LIMITED located?
| Registered Office Address | 29 Broad Street HR4 9AR Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIFFITHS FORESTRY ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILL LANE HOUSE LIMITED | Apr 04, 2001 | Apr 04, 2001 |
| INTELLIGENT VISUAL MERCHANDISING LTD | Jun 11, 1997 | Jun 11, 1997 |
| EVENT MARKETING LIMITED | Apr 12, 1994 | Apr 12, 1994 |
| FACE TO FACE AUDITS (G.B.) LIMITED | Oct 21, 1991 | Oct 21, 1991 |
What are the latest filings for GRIFFITHS FORESTRY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Philip William Griffiths on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Odeyne Griffiths on Oct 21, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2003 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of GRIFFITHS FORESTRY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Odeyne | Secretary | c/o Gobat And Smyth Broad Street Thorpe House HR4 9AR Hereford 29 Herefordshire England | British | 141156520001 | ||||||
| GRIFFITHS, Philip William | Director | c/o Gobat And Smyth Broad Street Thorpe House HR4 9AR Hereford 29 Herefordshire England | England | British | 77335570003 | |||||
| BUTLER, Fiona Kirsty | Secretary | Lodgefield Farm Blackham TN3 9TN Tunbridge Wells | British | 20149450003 | ||||||
| ROWLAND, Janet Susan | Secretary | Hillside 41 St Marys Road Ditton Hill KT6 5HB Surbiton Surrey | British | 16942080001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HILLIER & CO LIMITED | Secretary | 74 Aslett Street SW18 2BQ London | 47898180001 | |||||||
| BUTLER, Fiona Kirsty | Director | Lodgefield Farm Blackham TN3 9TN Tunbridge Wells | British | 20149450003 | ||||||
| BUTLER, Fiona Kirsty | Director | 12 Carlisle Close KT2 7AU Kingston Upon Thames Surrey | British | 20149450001 | ||||||
| ROWLAND, Mark Ian | Director | Oast House Lodgefield Blackham TN3 9TN Tunbridge Wells | British | 100967190001 | ||||||
| STEWART GRAYE, Julia | Director | Mill Lane House BA12 6DA Mere Wiltshire | British | 75301870001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does GRIFFITHS FORESTRY ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 25, 2001 Delivered On Sep 29, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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