GIFFEN (DISTRIBUTION SYSTEMS) LIMITED

Key Data

Status

Dissolved

Company No.

01008244

Incorporation date

19/04/1971

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/04/1971)

25/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2014

First Gazette notice for voluntary strike-off

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06/08/2014

Appointment of Giffen Group Limited as a director on 2014-07-23

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04/08/2014

Application to strike the company off the register

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03/07/2014

Full accounts made up to 2013-09-30

View PDF (10 pages)

28/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

28/04/2014

Termination of appointment of Jonathan Giffen as a director

View PDF (1 pages)

28/04/2014

Termination of appointment of Richard Bensted as a secretary

View PDF (1 pages)

02/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

20/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

04/04/2013

Director's details changed for Mr Jonathan George Giffen on 2012-12-31

View PDF (2 pages)

07/09/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

29/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (9 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

24/03/2011

Registered office address changed from Unit T Lyon Way St Albans Hertfordshire AL4 0LQ on 2011-03-24

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

02/08/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

20/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

20/12/2009

Termination of appointment of George Giffen as a director

View PDF (2 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/08/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

23/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

24/07/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

25/03/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

01/08/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

10/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

22/03/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

14/07/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

24/03/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

18/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

28/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

18/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

01/06/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

26/03/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

15/03/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

17/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

05/08/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

20/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

20/05/1999

Director resigned

View PDF (1 pages)

24/06/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

14/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

22/07/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

29/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

05/09/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

21/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

18/10/1995

Registered office changed on 18/10/95 from: 23 albion road st albans herts AL1 5EB

View PDF (1 pages)

30/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

05/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

07/10/1994

Full accounts made up to 1994-03-31

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07/10/1994

Director resigned

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19/05/1994

Secretary resigned;new secretary appointed

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13/04/1994

Return made up to 31/03/94; no change of members

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20/08/1993

Full accounts made up to 1993-03-31

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18/05/1993

Auditor's resignation

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04/05/1993

Auditor's resignation

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25/04/1993

Return made up to 31/03/93; full list of members

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25/04/1993

Secretary resigned;new secretary appointed

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27/10/1992

Full accounts made up to 1992-03-31

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07/10/1992

Return made up to 20/09/92; no change of members

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20/01/1992

Full accounts made up to 1991-03-31

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27/11/1991

Return made up to 20/09/91; no change of members

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05/06/1991

Return made up to 20/09/90; full list of members

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05/04/1991

Accounting reference date extended from 31/12 to 31/03

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20/06/1990

Full accounts made up to 1989-12-31

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21/02/1990

Secretary resigned;new secretary appointed

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04/01/1990

Resolutions

View PDF (1 pages)

18/10/1989

Declaration of satisfaction of mortgage/charge

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18/10/1989

Declaration of satisfaction of mortgage/charge

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13/10/1989

Particulars of mortgage/charge

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04/10/1989

Return made up to 20/09/89; full list of members

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18/09/1989

Full accounts made up to 1988-12-31

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18/09/1989

New director appointed

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08/03/1989

Return made up to 20/06/88; full list of members

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08/03/1989

New director appointed

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16/06/1988

Full accounts made up to 1987-12-31

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16/06/1988

Full accounts made up to 1986-12-31

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03/03/1988

Return made up to 01/01/88; full list of members

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16/09/1987

Director resigned

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21/11/1986

Return made up to 20/10/86; full list of members

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28/10/1986

Full accounts made up to 1985-12-31

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19/04/1971

Incorporation

View PDF (14 pages)

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

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Mutlow, Roy Wilton	Secretary	22/04/1994 - 30/11/1999	4
Bensted, Richard Lewin	Secretary	30/11/1999 - 18/03/2014	3
Johal, Jagjit Singh	Secretary	29/03/1993 - 22/04/1994	3
RENEW NOMINEES LIMITED	Corporate Director	23/07/2014 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About GIFFEN (DISTRIBUTION SYSTEMS) LIMITED

GIFFEN (DISTRIBUTION SYSTEMS) LIMITED is an(a) Dissolved company incorporated on 19/04/1971 with the registered office located at Unit T, Lyon Way, St.Albans, Hertfordshire AL4 0LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIFFEN (DISTRIBUTION SYSTEMS) LIMITED?

GIFFEN (DISTRIBUTION SYSTEMS) LIMITED is currently Dissolved. It was registered on 19/04/1971 and dissolved on 25/11/2014.

Where is GIFFEN (DISTRIBUTION SYSTEMS) LIMITED located?

GIFFEN (DISTRIBUTION SYSTEMS) LIMITED is registered at Unit T, Lyon Way, St.Albans, Hertfordshire AL4 0LQ.

What does GIFFEN (DISTRIBUTION SYSTEMS) LIMITED do?

GIFFEN (DISTRIBUTION SYSTEMS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GIFFEN (DISTRIBUTION SYSTEMS) LIMITED?

The latest filing was on 25/11/2014: Final Gazette dissolved via voluntary strike-off.