ARTHUR M.GRIFFITHS & SON LIMITED

Key Data

Status

Dissolved

Company No.

00222595

Incorporation date

17/06/1927

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1927)

14/11/2023

Final Gazette dissolved following liquidation

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16/08/2023

Administrator's progress report

View PDF (30 pages)

14/08/2023

Notice of move from Administration to Dissolution

View PDF (30 pages)

08/03/2023

Administrator's progress report

View PDF (29 pages)

01/09/2022

Administrator's progress report

View PDF (30 pages)

11/07/2022

Notice of extension of period of Administration

View PDF (3 pages)

03/03/2022

Administrator's progress report

View PDF (43 pages)

02/12/2021

Statement of affairs with form AM02SOA/AM02SOC

View PDF (10 pages)

29/09/2021

Notice of deemed approval of proposals

View PDF (3 pages)

14/09/2021

Statement of administrator's proposal

View PDF (55 pages)

19/08/2021

Registered office address changed from Thomas Street Wolverhampton WV2 4BY to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2021-08-19

View PDF (2 pages)

19/08/2021

Appointment of an administrator

View PDF (4 pages)

11/08/2021

Termination of appointment of Gary Wildsmith as a secretary on 2021-08-06

View PDF (1 pages)

10/08/2021

Termination of appointment of Simon Charles Dix as a director on 2021-08-06

View PDF (1 pages)

10/08/2021

Termination of appointment of Gary James Wildsmith as a director on 2021-08-06

View PDF (1 pages)

29/03/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

06/10/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

14/09/2020

Change of details for Mr Gary James Wildsmith as a person with significant control on 2020-08-12

View PDF (2 pages)

14/09/2020

Change of details for Mr Richard John Green as a person with significant control on 2020-08-12

View PDF (2 pages)

14/09/2020

Change of details for Mr Maurice James Walsh as a person with significant control on 2020-08-12

View PDF (2 pages)

14/09/2020

Change of details for Mr Simon Charles Dix as a person with significant control on 2020-08-12

View PDF (2 pages)

14/09/2020

Director's details changed for Mr Maurice James Walsh on 2020-08-12

View PDF (2 pages)

14/09/2020

Director's details changed for Mr Simon Charles Dix on 2020-08-12

View PDF (2 pages)

14/09/2020

Director's details changed for Mr Gary James Wildsmith on 2020-08-12

View PDF (2 pages)

14/09/2020

Director's details changed for Mr Maurice James Walsh on 2020-08-12

View PDF (2 pages)

14/09/2020

Director's details changed for Mr Simon Charles Dix on 2020-08-12

View PDF (2 pages)

27/11/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

18/03/2019

Auditor's resignation

View PDF (1 pages)

13/02/2019

Secretary's details changed for Gary Wildsmith on 2019-02-11

View PDF (1 pages)

01/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (23 pages)

30/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

16/11/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

23/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

10/10/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

31/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (9 pages)

13/07/2016

Termination of appointment of Simon Charles Dix as a secretary on 2016-04-04

View PDF (2 pages)

13/07/2016

Appointment of Gary Wildsmith as a secretary on 2016-04-04

View PDF (3 pages)

24/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

01/09/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

14/05/2015

Termination of appointment of Robert Clive Gutteridge as a director on 2015-04-27

View PDF (1 pages)

07/05/2015

Registration of charge 002225950003, created on 2015-05-07

View PDF (6 pages)

27/10/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

22/10/2014

Auditor's resignation

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

27/02/2014

Appointment of Robert Clive Gutteridge as a director

View PDF (3 pages)

14/11/2013

Appointment of Richard John Green as a director

View PDF (3 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

20/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

20/09/2013

Director's details changed for Simon Charles Dix on 2012-08-14

View PDF (2 pages)

20/09/2013

Director's details changed for Maurice James Walsh on 2012-08-14

View PDF (2 pages)

20/09/2013

Director's details changed for Gary James Wildsmith on 2012-08-14

View PDF (2 pages)

20/09/2013

Secretary's details changed for Simon Charles Dix on 2012-08-14

View PDF (1 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

14/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

04/11/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

14/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

22/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

24/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

24/09/2010

Director's details changed for Simon Charles Dix on 2010-08-13

View PDF (2 pages)

06/10/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

11/09/2009

Return made up to 13/08/09; full list of members

View PDF (7 pages)

02/10/2008

Return made up to 13/08/08; no change of members

View PDF (7 pages)

02/10/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

05/10/2007

Return made up to 13/08/07; change of members

View PDF (7 pages)

08/09/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

01/09/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

29/08/2006

Return made up to 13/08/06; full list of members

View PDF (10 pages)

10/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2005

Return made up to 13/08/05; full list of members

View PDF (10 pages)

22/08/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

03/08/2004

Return made up to 13/08/04; full list of members

View PDF (10 pages)

27/05/2004

Return made up to 13/08/03; full list of members

View PDF (10 pages)

23/09/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

13/09/2002

Return made up to 13/08/02; full list of members

View PDF (11 pages)

28/09/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

28/08/2001

Return made up to 13/08/01; full list of members

View PDF (10 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

07/09/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

05/09/2000

Return made up to 13/08/00; full list of members

View PDF (10 pages)

17/09/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

27/08/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

19/10/1998

Director resigned

View PDF (1 pages)

07/09/1998

Return made up to 13/08/98; change of members

View PDF (6 pages)

28/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

28/08/1997

Return made up to 13/08/97; no change of members

View PDF (4 pages)

14/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

28/07/1997

Memorandum and Articles of Association

View PDF (32 pages)

28/07/1997

Resolutions

View PDF (1 pages)

06/03/1997

Director's particulars changed

View PDF (1 pages)

24/10/1996

Amended accounts made up to 1996-03-31

View PDF (20 pages)

04/10/1996

Accounts for a medium company made up to 1996-03-31

View PDF (20 pages)

01/10/1996

Return made up to 13/08/96; full list of members

View PDF (6 pages)

25/02/1996

Director resigned

View PDF (1 pages)

11/01/1996

Accounts for a medium company made up to 1995-03-31

View PDF (20 pages)

01/11/1995

New secretary appointed

View PDF (2 pages)

01/11/1995

Secretary resigned

View PDF (2 pages)

21/08/1995

Return made up to 13/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

11/10/1994

Return made up to 13/08/94; no change of members

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04/08/1994

Accounts for a medium company made up to 1994-03-31

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21/09/1993

Return made up to 13/08/93; no change of members

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02/09/1993

Accounts for a medium company made up to 1993-03-31

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15/09/1992

Accounts for a medium company made up to 1992-03-31

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15/09/1992

Return made up to 13/08/92; full list of members

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20/08/1991

Accounts for a medium company made up to 1991-03-31

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20/08/1991

Return made up to 13/08/91; no change of members

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21/08/1990

Accounts for a medium company made up to 1990-03-31

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21/08/1990

Return made up to 17/08/90; full list of members

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21/09/1989

Accounts for a medium company made up to 1989-03-31

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21/09/1989

Return made up to 18/09/89; full list of members

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21/09/1988

Accounts for a medium company made up to 1988-03-31

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21/09/1988

Return made up to 05/09/88; full list of members

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18/09/1987

Accounts for a medium company made up to 1987-03-31

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18/09/1987

Return made up to 26/08/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

Accounts for a medium company made up to 1986-03-31

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28/08/1986

Annual return made up to 15/08/86

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17/06/1927

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walsh, Maurice James	Director	01/07/1997 - Present	8
Gutteridge, Robert Clive	Director	20/02/2014 - 27/04/2015	4
Dix, Simon Charles	Director	01/07/1997 - 06/08/2021	8
Dix, Simon Charles	Secretary	01/05/2001 - 04/04/2016	1
Griffiths, Alan Dudley	Secretary	29/09/1995 - 01/05/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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09729344

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12/08/2015

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K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

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Growing of vegetables and melons roots and tubers

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04585433

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08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

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19/12/2013

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Description

About ARTHUR M.GRIFFITHS & SON LIMITED

ARTHUR M.GRIFFITHS & SON LIMITED is an(a) Dissolved company incorporated on 17/06/1927 with the registered office located at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR M.GRIFFITHS & SON LIMITED?

ARTHUR M.GRIFFITHS & SON LIMITED is currently Dissolved. It was registered on 17/06/1927 and dissolved on 14/11/2023.

Where is ARTHUR M.GRIFFITHS & SON LIMITED located?

ARTHUR M.GRIFFITHS & SON LIMITED is registered at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP.

What does ARTHUR M.GRIFFITHS & SON LIMITED do?

ARTHUR M.GRIFFITHS & SON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARTHUR M.GRIFFITHS & SON LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved following liquidation.