GRIFFINS SECRETARIES LIMITED
Overview
| Company Name | GRIFFINS SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04413830 |
| 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 GRIFFINS SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRIFFINS SECRETARIES LIMITED located?
| Registered Office Address | Griffins Court 24-32 London Road RG14 1JX Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFINS SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for GRIFFINS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Jean Piercy as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kenneth Hamilton Weeks on Apr 09, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jean Piercy on Apr 09, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert William Fidler on Apr 09, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Terence Boothby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Elliott as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Pomroy as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Who are the officers of GRIFFINS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIDLER, Robert William | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | United Kingdom | British | 52683770001 | |||||
| WEEKS, Kenneth Hamilton | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | United Kingdom | British | 85597180001 | |||||
| ELLIOTT, Beverley Anne | Secretary | Countach Love Lane Kingsclere RG15 8QS Newbury Berkshire | British | 2028590001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BOOTHBY, Terence Guy | Director | Bramley House Orchard Side, Burn Hill RG18 0XD Yattendon West Berkshire | England | British | 149230180001 | |||||
| PIERCY, Jean | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | United Kingdom | British | 80285480001 | |||||
| POMROY, Nicholas Stephen | Director | 8 Heath End Road Baughurst RG26 5LX Tadley Hampshire | United Kingdom | British | 50915860001 | |||||
| RUMBLE, Clifford John | Director | Windy Ridge Main Road DT3 6EE Osmington Dorset | England | British | 150353200001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of GRIFFINS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Hamilton Weeks | Apr 11, 2016 | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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