GRIFFEN LIMITED

Key Data

Status

Dissolved

Company No.

03339042

Incorporation date

23/03/1997

Size

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2011

Application to strike the company off the register

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Mr Neil Christopher Merritt on 2010-03-24

View PDF (2 pages)

21/04/2010

Director's details changed for Amanda Jane Merritt on 2010-03-24

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

02/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

21/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

16/05/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

24/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

24/04/2006

Director's particulars changed

View PDF (0 pages)

23/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

19/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

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19/04/2005

Registered office changed on 20/04/05

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30/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

21/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

21/04/2003

Director's particulars changed

View PDF (0 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

18/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

20/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

30/03/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

19/04/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

30/03/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

11/05/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1997

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/03/1997 - 23/03/1997	16011
London Law Services Limited	Nominee Director	23/03/1997 - 23/03/1997	15403
Merritt, Neil Christopher	Director	23/03/1997 - Present	4
Merritt, Amanda Jane	Director	23/03/1997 - Present	2
Merritt, Neil Christopher	Secretary	23/03/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRIFFEN LIMITED

GRIFFEN LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at 21 Warren Road, Banstead, Surrey SM7 1LG. 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 GRIFFEN LIMITED?

GRIFFEN LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 09/05/2011.

Where is GRIFFEN LIMITED located?

GRIFFEN LIMITED is registered at 21 Warren Road, Banstead, Surrey SM7 1LG.

What does GRIFFEN LIMITED do?

GRIFFEN LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for GRIFFEN LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.