P E GRIFFITHS LTD
Overview
| Company Name | P E GRIFFITHS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04220491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P E GRIFFITHS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is P E GRIFFITHS LTD located?
| Registered Office Address | Suite 2, Sigma House Hadley Park East TF1 6QJ Telford Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P E GRIFFITHS LTD?
| Company Name | From | Until |
|---|---|---|
| INTERSWING LTD | Jun 21, 2001 | Jun 21, 2001 |
| SYTEST SOLUTIONS LIMITED | May 21, 2001 | May 21, 2001 |
What are the latest accounts for P E GRIFFITHS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2019 |
What are the latest filings for P E GRIFFITHS LTD?
| 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 | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Plough Road Wellington Telford Shropshire TF1 1ET to Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on Mar 12, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 30, 2015 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Integrity Partnership 36 High Street Madeley Telford TF7 5AS to 1 Plough Road Wellington Telford Shropshire TF1 1ET on Jun 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of P E GRIFFITHS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Barbara Gertrude | Secretary | Crofton SY7 9DD Craven Arms Crofton View Shropshire United Kingdom | British | 80321730001 | ||||||
| GRIFFITHS, Peter Ernest | Director | Crofton SY7 9DD Craven Arms Crofton View Shropshire United Kingdom | England | British | 80679720002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of P E GRIFFITHS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Ernest Griffiths | Apr 06, 2016 | Hadley Park East TF1 6QJ Telford Suite 2, Sigma House Shropshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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