GRIFFIN MASTER LIMITED
Overview
| Company Name | GRIFFIN MASTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04665107 |
| 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 GRIFFIN MASTER LIMITED?
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is GRIFFIN MASTER LIMITED located?
| Registered Office Address | 71 High Street Gt Barford MK44 3LF Bedford Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFIN MASTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for GRIFFIN MASTER 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 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Christopher James Keenan on Jul 17, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Sophia Keenan as a person with significant control on Jul 17, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Christopher James Keenan as a person with significant control on Jul 17, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher James Keenan on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher James Keenan on Jan 02, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 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 Feb 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GRIFFIN MASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARRINGTON, Trevor John | Secretary | High Street Gt Barford MK44 3LF Bedford 71 Beds | British | 146600550001 | ||||||
| KEENAN, Christopher James | Director | High Street Gt Barford MK44 3LF Bedford 71 Beds | England | British | Designer Marketing | 50908000006 | ||||
| ARTICHOKE FINANCIAL LTD | Secretary | Butterfield LU2 8DL Luton D26 Basepoint Business Centre 110 Bedfordshire | 131748950001 | |||||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey | 1955640006 | |||||||
| PK COSEC SERVICES LIMITED | Secretary | Nothumberland House 15 Petersham Road TW10 6TP Richmond Surrey | 107220460003 | |||||||
| TOP BARN COSEC SERVICES LTD | Secretary | Top Barn Rectory Road, Steppingley MK45 5AT Bedford Bedfordshire | 117986320001 | |||||||
| MATTISON STAPLEY LIMITED | Director | Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Surrey | 76281250001 |
Who are the persons with significant control of GRIFFIN MASTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher James Keenan | Feb 12, 2017 | High Street Gt Barford MK44 3LF Bedford 71 Beds | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sophia Keenan | Feb 12, 2017 | High Street Gt Barford MK44 3LF Bedford 71 Beds | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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