GRIFFIN CONSULTANCY SERVICES LIMITED

GRIFFIN CONSULTANCY SERVICES LIMITED

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

    Company NameGRIFFIN CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03676568
    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 GRIFFIN CONSULTANCY SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GRIFFIN CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    Hammonds
    East Street
    RH14 9DA Billingshurst
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFIN CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GRIFFIN CONSULTANCY SERVICES 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 Dec 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2012

    Statement of capital on Dec 03, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Brodia Services Limited as a secretary on Dec 02, 2012

    1 pagesTM02

    Registered office address changed from Hammonds East Street Billingshurst West Sussex RH14 9DA on Dec 03, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Registered office address changed from Hammonds East Street Billingshurst West Sussex RH14 9DA England on Dec 16, 2011

    2 pagesAD01

    Annual return made up to Dec 01, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Brodia Services Limited on Dec 10, 2011

    2 pagesCH04

    Director's details changed for Mr John Patrick Griffin on Dec 10, 2011

    2 pagesCH01

    Registered office address changed from Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ on Dec 10, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of GRIFFIN CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, John Patrick
    Hammonds Farm East Street
    RH14 9DA Billingshurst
    West Sussex
    Director
    Hammonds Farm East Street
    RH14 9DA Billingshurst
    West Sussex
    EnglandBritish62064200002
    BRODIA SERVICES LIMITED
    Bartellot Court
    Barttelot Road
    RH12 1DQ Horsham
    Bartellot House
    West Sussex
    England
    Secretary
    Bartellot Court
    Barttelot Road
    RH12 1DQ Horsham
    Bartellot House
    West Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number03676568
    4041520008
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    REGENCY SECRETARIES LIMITED
    Alicks Hill House
    High Street
    RH14 9EP Billingshurst
    West Sussex
    Secretary
    Alicks Hill House
    High Street
    RH14 9EP Billingshurst
    West Sussex
    57462260001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    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