COHEN & GRIFFITHS LIMITED

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COHEN & GRIFFITHS LIMITED

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Key Data

Status

Dissolved

Company No.

01010013

Incorporation date

04/05/1971

Size

Unaudited abridged

Contacts

Registered address

Registered address

Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PXCopy
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Latest events (Record since 04/05/1971)
dot icon06/05/2024
Final Gazette dissolved following liquidation
dot icon06/02/2024
Return of final meeting in a members' voluntary winding up
dot icon24/03/2023
Liquidators' statement of receipts and payments to 2023-01-28
dot icon31/03/2022
Liquidators' statement of receipts and payments to 2022-01-28
dot icon01/09/2021
Insolvency resolution
dot icon20/03/2021
Declaration of solvency
dot icon19/02/2021
Registered office address changed from 4 Irnham Road Minehead Somerset TA24 5DG to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2021-02-19
dot icon18/02/2021
Appointment of a voluntary liquidator
dot icon18/02/2021
Resolutions
dot icon13/02/2021
Satisfaction of charge 2 in full
dot icon13/02/2021
Satisfaction of charge 1 in full
dot icon21/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon29/04/2020
Unaudited abridged accounts made up to 2019-07-31
dot icon16/05/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon24/05/2018
Confirmation statement made on 2018-05-07 with no updates
dot icon30/04/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon16/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon30/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon12/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon04/12/2015
Previous accounting period extended from 2015-03-31 to 2015-07-31
dot icon26/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon10/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon16/05/2014
Termination of appointment of Philip Magor as a director
dot icon16/05/2014
Appointment of Mrs Nicola Frances Marsh as a director
dot icon16/05/2014
Appointment of Mrs Nicola Frances Marsh as a secretary
dot icon16/05/2014
Registered office address changed from 5 West Mills Newbury Berkshire RG14 5HG on 2014-05-16
dot icon16/05/2014
Termination of appointment of Philip Magor as a secretary
dot icon14/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon16/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon17/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon25/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon26/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon26/06/2012
Director's details changed for Philip Magor on 2012-06-12
dot icon26/06/2012
Director's details changed for Anthony Stradling Marsh on 2012-06-12
dot icon26/06/2012
Secretary's details changed for Philip Magor on 2012-06-12
dot icon04/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon13/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon14/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon01/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon01/07/2010
Director's details changed for Anthony Stradling Marsh on 2010-06-12
dot icon14/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon06/07/2009
Return made up to 12/06/09; full list of members
dot icon21/12/2008
Full accounts made up to 2008-03-31
dot icon16/06/2008
Return made up to 12/06/08; full list of members
dot icon15/01/2008
Full accounts made up to 2007-03-31
dot icon13/06/2007
Return made up to 12/06/07; full list of members
dot icon28/04/2007
Registered office changed on 28/04/07 from: phoenix house bartholomew street newbury berkshire RG14 5QA
dot icon16/03/2007
New secretary appointed
dot icon12/02/2007
Secretary resigned
dot icon29/11/2006
Full accounts made up to 2006-03-31
dot icon29/06/2006
Return made up to 12/06/06; full list of members
dot icon09/11/2005
Full accounts made up to 2005-03-31
dot icon14/10/2005
New secretary appointed
dot icon24/08/2005
Secretary resigned
dot icon24/08/2005
Registered office changed on 24/08/05 from: 5 west mills newbury berkshire RG14 5HG
dot icon19/08/2005
Director resigned
dot icon19/08/2005
Director resigned
dot icon21/06/2005
Return made up to 12/06/05; full list of members
dot icon15/10/2004
Full accounts made up to 2004-03-31
dot icon18/06/2004
Return made up to 12/06/04; full list of members
dot icon31/10/2003
Full accounts made up to 2003-03-31
dot icon17/06/2003
Return made up to 12/06/03; full list of members
dot icon24/06/2002
Full accounts made up to 2002-03-31
dot icon17/06/2002
Return made up to 12/06/02; full list of members
dot icon20/07/2001
Director's particulars changed
dot icon19/06/2001
Full accounts made up to 2001-03-31
dot icon16/06/2001
Return made up to 12/06/01; full list of members
dot icon14/07/2000
Director resigned
dot icon14/07/2000
Full accounts made up to 2000-03-31
dot icon16/06/2000
Return made up to 12/06/00; full list of members
dot icon23/07/1999
Full accounts made up to 1999-03-31
dot icon17/06/1999
Return made up to 12/06/99; full list of members
dot icon24/07/1998
Director resigned
dot icon18/06/1998
Full accounts made up to 1998-03-31
dot icon17/06/1998
Return made up to 12/06/98; full list of members
dot icon21/10/1997
Full accounts made up to 1997-03-31
dot icon20/06/1997
Return made up to 12/06/97; full list of members
dot icon10/10/1996
Full accounts made up to 1996-03-31
dot icon17/06/1996
Return made up to 12/06/96; full list of members
dot icon16/06/1996
Secretary's particulars changed
dot icon27/09/1995
Full accounts made up to 1995-03-31
dot icon14/06/1995
Return made up to 12/06/95; full list of members
dot icon16/05/1995
New director appointed
dot icon03/05/1995
New director appointed
dot icon03/05/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Secretary's particulars changed
dot icon24/08/1994
Full accounts made up to 1994-03-31
dot icon16/06/1994
Return made up to 12/06/94; full list of members
dot icon28/04/1994
Registered office changed on 28/04/94 from: sir john lyon house 5 high timber street london EC4V 3LD
dot icon25/08/1993
Full accounts made up to 1993-03-31
dot icon21/06/1993
Return made up to 12/06/93; full list of members
dot icon12/01/1993
Director's particulars changed
dot icon05/12/1992
Particulars of mortgage/charge
dot icon18/10/1992
Full accounts made up to 1992-03-31
dot icon17/06/1992
Return made up to 12/06/92; no change of members
dot icon20/09/1991
Return made up to 12/06/91; no change of members
dot icon16/09/1991
Return made up to 12/06/90; full list of members
dot icon07/07/1991
Full accounts made up to 1991-03-31
dot icon30/11/1990
Accounting reference date extended from 31/12 to 31/03
dot icon14/06/1990
Full accounts made up to 1989-12-31
dot icon13/09/1989
Director resigned
dot icon30/08/1989
Full accounts made up to 1988-12-31
dot icon13/06/1989
Return made up to 06/06/89; full list of members
dot icon15/07/1988
Full accounts made up to 1987-12-31
dot icon15/07/1988
Return made up to 07/07/88; full list of members
dot icon21/07/1987
Full accounts made up to 1986-12-31
dot icon21/07/1987
Return made up to 16/06/87; full list of members
dot icon20/06/1986
Accounts for a small company made up to 1985-12-31
dot icon20/06/1986
Return made up to 12/06/86; full list of members
dot icon18/04/1983
Accounts made up to 1982-06-30
dot icon06/08/1979
Certificate of change of name
dot icon04/05/1971
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2019
dot iconLast change occurred
31/07/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2019
dot iconNext account date
31/07/2020
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About COHEN & GRIFFITHS LIMITED

COHEN & GRIFFITHS LIMITED is an(a) Dissolved company incorporated on 04/05/1971 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There is currently no 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 COHEN & GRIFFITHS LIMITED?

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COHEN & GRIFFITHS LIMITED is currently Dissolved. It was registered on 04/05/1971 and dissolved on 06/05/2024.

Where is COHEN & GRIFFITHS LIMITED located?

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COHEN & GRIFFITHS LIMITED is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does COHEN & GRIFFITHS LIMITED do?

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COHEN & GRIFFITHS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COHEN & GRIFFITHS LIMITED?

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The latest filing was on 06/05/2024: Final Gazette dissolved following liquidation.