DANIEL C. GRIFFITH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01748033

Incorporation date

23/08/1983

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1983)

05/01/2015

Final Gazette dissolved following liquidation

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05/10/2014

Return of final meeting in a members' voluntary winding up

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11/06/2014

Resolutions

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10/06/2014

Appointment of a voluntary liquidator

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10/06/2014

Declaration of solvency

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08/06/2014

Registered office address changed from 2 Perry Road Witham Essex CM8 3TU on 2014-06-09

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06/06/2014

Appointment of a voluntary liquidator

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21/04/2014

Statement by directors

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21/04/2014

Statement of capital on 2014-04-22

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21/04/2014

Solvency statement dated 31/03/14

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21/04/2014

Resolutions

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22/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

03/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (7 pages)

12/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/05/2010

Termination of appointment of Richard Mcbride as a director

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10/05/2010

Termination of appointment of Mark Silver as a director

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14/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/05/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/03/2008

Ad 21/12/07\gbp si 1412@1=1412\gbp ic 524800/526212\

View PDF (2 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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19/02/2008

New director appointed

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17/02/2008

Director resigned

View PDF (1 pages)

06/12/2007

Ad 23/03/06--------- £ si 1000@1

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06/12/2007

Nc inc already adjusted 23/03/06

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10/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

10/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

10/09/2006

Location of debenture register

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10/09/2006

Location of register of members

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10/09/2006

Registered office changed on 11/09/06 from: 2 perry road witham essex CM8 3TU

View PDF (1 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (13 pages)

28/03/2006

Nc inc already adjusted 23/03/06

View PDF (2 pages)

28/03/2006

Ad 23/03/06--------- £ si 1000@1=1000 £ ic 523800/524800

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28/03/2006

Resolutions

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28/03/2006

Resolutions

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17/11/2005

New director appointed

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17/11/2005

New director appointed

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17/11/2005

Memorandum and Articles of Association

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17/11/2005

Resolutions

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10/11/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (3 pages)

03/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL

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26/10/2005

Particulars of mortgage/charge

View PDF (23 pages)

23/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

29/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

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07/10/2004

Return made up to 11/09/04; full list of members

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30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

25/02/2003

Auditor's resignation

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03/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/09/2002

Return made up to 11/09/02; full list of members

View PDF (8 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

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06/11/2001

Resolutions

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06/11/2001

Resolutions

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06/11/2001

Resolutions

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06/11/2001

Resolutions

View PDF (1 pages)

20/09/2001

Return made up to 11/09/01; full list of members

View PDF (8 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/04/2001

Director's particulars changed

View PDF (1 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

15/08/2000

Director resigned

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/09/1999

Return made up to 11/09/99; no change of members

View PDF (8 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/06/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/06/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/06/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/06/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/06/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/06/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/05/1999

Director resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

22/11/1998

Registered office changed on 23/11/98 from: 2 perry road witham essex CM8 3TU

View PDF (1 pages)

18/10/1998

Return made up to 11/09/98; full list of members

View PDF (8 pages)

18/10/1998

Secretary's particulars changed

View PDF (1 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/09/1997

Return made up to 11/09/97; no change of members

View PDF (7 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/10/1996

Return made up to 11/09/96; no change of members

View PDF (6 pages)

22/10/1996

Director resigned

View PDF (1 pages)

23/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/02/1996

Director resigned

View PDF (1 pages)

28/02/1996

Director resigned

View PDF (1 pages)

28/02/1996

Director resigned

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (9 pages)

14/09/1995

Return made up to 27/09/95; full list of members

View PDF (14 pages)

13/07/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/09/1994

Return made up to 27/09/94; no change of members

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21/07/1994

Secretary resigned;new secretary appointed

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12/07/1994

Full accounts made up to 1993-12-31

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16/02/1994

Director resigned

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24/10/1993

Return made up to 27/09/93; no change of members

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24/10/1993

Full accounts made up to 1992-12-31

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05/08/1993

Full group accounts made up to 1991-12-31

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28/06/1993

New director appointed

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13/05/1993

Resolutions

View PDF (12 pages)

11/05/1993

New director appointed

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11/05/1993

New director appointed

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11/05/1993

New director appointed

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11/05/1993

New director appointed

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11/05/1993

New director appointed

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30/10/1992

Return made up to 27/09/92; full list of members

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26/10/1992

Delivery ext'd 3 mth 31/12/91

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22/09/1992

Director resigned;new director appointed

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17/09/1992

Miscellaneous

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17/09/1992

Declaration of assistance for shares acquisition

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17/09/1992

Declaration of assistance for shares acquisition

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16/09/1992

Auditor's resignation

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03/09/1992

Particulars of mortgage/charge

View PDF (11 pages)

02/07/1992

Declaration of satisfaction of mortgage/charge

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05/04/1992

Full accounts made up to 1990-12-31

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09/12/1991

Full accounts made up to 1989-12-31

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02/12/1991

Declaration of satisfaction of mortgage/charge

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02/12/1991

Declaration of satisfaction of mortgage/charge

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02/12/1991

Declaration of satisfaction of mortgage/charge

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04/11/1991

Return made up to 27/09/91; full list of members

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14/08/1991

Director's particulars changed;new director appointed

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03/07/1991

Secretary resigned;new secretary appointed

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19/12/1990

New director appointed

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05/12/1990

New director appointed

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04/12/1990

Return made up to 12/10/90; full list of members

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13/08/1990

Declaration of satisfaction of mortgage/charge

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13/08/1990

Declaration of satisfaction of mortgage/charge

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13/08/1990

Declaration of satisfaction of mortgage/charge

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13/08/1990

Declaration of satisfaction of mortgage/charge

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04/07/1990

Director resigned

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10/05/1990

Registered office changed on 11/05/90 from: 50 stratton street london W1X 5FL

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10/05/1990

Secretary resigned;new secretary appointed

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23/11/1989

New director appointed

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16/11/1989

New director appointed

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22/10/1989

Secretary resigned;new secretary appointed;director resigned

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22/10/1989

Registered office changed on 23/10/89 from: loddon house loddon norfolk NR14 6JQ

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04/10/1989

Return made up to 27/09/89; full list of members

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24/09/1989

Full accounts made up to 1988-12-31

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17/02/1989

Full accounts made up to 1987-12-31

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17/02/1989

Return made up to 17/11/88; full list of members

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24/10/1988

Particulars of mortgage/charge

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23/08/1988

Particulars of mortgage/charge

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18/08/1988

Particulars of mortgage/charge

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26/01/1988

Particulars of mortgage/charge

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07/09/1987

Return made up to 12/06/87; full list of members

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19/08/1987

Director resigned

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13/08/1987

Director resigned

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06/08/1987

Full group accounts made up to 1986-09-30

View PDF (23 pages)

10/05/1987

Auditor's resignation

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02/02/1987

Accounting reference date extended from 30/09 to 31/12

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21/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/01/1987

Registered office changed on 22/01/87 from: castle house 89 high street berkhamsted hertfordshire HP4 2DF

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19/10/1986

Resolutions

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24/07/1986

Return made up to 11/07/86; full list of members

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29/06/1986

Group of companies' accounts made up to 1985-09-30

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23/08/1983

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Williams, Stanley Killa	Director	07/12/1998 - 14/09/2005	56
Lappage, David John	Director	17/05/2007 - Present	13
Lappage, David John	Secretary	14/07/1994 - 02/10/2000	18
Lappage, David John	Secretary	27/10/2005 - Present	18
BSI SECRETARIES LIMITED	Corporate Secretary	02/10/2000 - 12/10/2005	17

Persons with Significant Control

No PSC data available.

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Description

About DANIEL C. GRIFFITH HOLDINGS LIMITED

DANIEL C. GRIFFITH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/08/1983 with the registered office located at 2 Perry Road, Witham, Essex CM8 3TU. There are currently 3 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 DANIEL C. GRIFFITH HOLDINGS LIMITED?

DANIEL C. GRIFFITH HOLDINGS LIMITED is currently Dissolved. It was registered on 23/08/1983 and dissolved on 05/01/2015.

Where is DANIEL C. GRIFFITH HOLDINGS LIMITED located?

DANIEL C. GRIFFITH HOLDINGS LIMITED is registered at 2 Perry Road, Witham, Essex CM8 3TU.

What does DANIEL C. GRIFFITH HOLDINGS LIMITED do?

DANIEL C. GRIFFITH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DANIEL C. GRIFFITH HOLDINGS LIMITED?

The latest filing was on 05/01/2015: Final Gazette dissolved following liquidation.