GRIGGFIELD LTD
Overview
| Company Name | GRIGGFIELD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04336841 |
| 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 GRIGGFIELD LTD?
- Other human health activities (86900) / Human health and social work activities
Where is GRIGGFIELD LTD located?
| Registered Office Address | 21 Norfolk House Rd, Streatham, London Norfolk House Road SW16 1JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIGGFIELD LTD?
| Company Name | From | Until |
|---|---|---|
| BALANCE THE CLINIC LTD | Jan 05, 2005 | Jan 05, 2005 |
| TALISMAN RETAIL LTD | Dec 10, 2001 | Dec 10, 2001 |
What are the latest accounts for GRIGGFIELD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for GRIGGFIELD LTD?
| Annual Return |
|
|---|
What are the latest filings for GRIGGFIELD 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 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Appointment of Mr Neil Stewart Hadfield as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 250 Kings Road Chelsea London SW3 5UE* on Mar 06, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Griggsfield Limited as a director | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Neil Hadfield as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Hadfield as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Caroline Hadfield as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amanda Griggs as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed balance the clinic LTD\certificate issued on 03/09/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Caroline Mary Hadfield on Dec 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Stewart Hadfield on Dec 01, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Neil Hadfield on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of GRIGGFIELD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HADFIELD, Neil Stewart | Director | Union St 94123 San Francisco 2728 Usa | Usa | British | Company Director | 184133910001 | ||||||||
| GRIGGSFIELD LIMITED | Director | Norfolk House Road Norfolk House Road SW16 1JJ London 23 England |
| 184625520001 | ||||||||||
| CHELLIAH, Dunston Sriskantharaja | Secretary | No 29 Pleasant Way Perivale HA0 1DG Wembley Middlesex | British | 57147120001 | ||||||||||
| HADFIELD, Neil Stewart | Secretary | 250 Kings Road Chelsea SW3 5UE London | British | 80127750003 | ||||||||||
| GRIGGS, Amanda | Director | 250 Kings Road Chelsea SW3 5UE London | United Kingdom | British | Director | 115710530001 | ||||||||
| HADFIELD, Caroline Mary | Director | 250 Kings Road Chelsea SW3 5UE London | United Kingdom | British | Director | 110034740003 | ||||||||
| HADFIELD, Neil Stewart | Director | 250 Kings Road Chelsea SW3 5UE London | United Kingdom | British | Company Director | 80127750004 | ||||||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
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