GRIFFIN & WESTON LIMITED

Key Data

Status

Dissolved

Company No.

01009557

Incorporation date

29/04/1971

Size

Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1971)

25/04/2013

Final Gazette dissolved following liquidation

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25/01/2013

Administrator's progress report to 2013-01-18

View PDF (12 pages)

25/01/2013

Notice of move from Administration to Dissolution on 2013-01-18

View PDF (10 pages)

21/01/2013

Administrator's progress report to 2012-12-15

View PDF (11 pages)

13/08/2012

Administrator's progress report to 2012-06-15

View PDF (14 pages)

24/02/2012

Administrator's progress report to 2011-12-15

View PDF (11 pages)

24/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

22/08/2011

Administrator's progress report to 2011-07-21

View PDF (11 pages)

21/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

21/02/2011

Administrator's progress report to 2011-01-21

View PDF (11 pages)

26/11/2010

Statement of affairs with form 2.14B

View PDF (32 pages)

21/09/2010

Statement of administrator's proposal

View PDF (12 pages)

18/08/2010

Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 2010-08-18

View PDF (2 pages)

04/08/2010

Appointment of an administrator

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27/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 4

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27/05/2010

Particulars of a mortgage or charge / charge no: 5

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27/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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04/01/2010

Director's details changed for Colin Philip White on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Stephen John Woodruffe on 2009-10-01

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04/01/2010

Director's details changed for David Charles Edward Clayton on 2009-10-01

View PDF (2 pages)

10/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

10/01/2008

Return made up to 31/12/07; full list of members

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19/10/2007

Declaration of satisfaction of mortgage/charge

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19/10/2007

Accounts for a small company made up to 2007-04-30

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08/01/2007

Return made up to 31/12/06; full list of members

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31/10/2006

Resolutions

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31/10/2006

Resolutions

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31/10/2006

Resolutions

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02/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

28/12/2005

Return made up to 31/12/05; full list of members

View PDF (7 pages)

29/11/2005

Accounts for a small company made up to 2005-04-30

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12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

08/09/2004

Ad 30/04/04--------- £ si 15000@1=15000 £ ic 2/15002

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08/09/2004

Nc inc already adjusted 30/04/04

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08/09/2004

Resolutions

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08/09/2004

Resolutions

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18/08/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

29/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/10/2002

Accounting reference date extended from 31/10/02 to 30/04/03

View PDF (1 pages)

02/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (13 pages)

11/07/2002

Registered office changed on 11/07/02 from: 33 faringdon road swindon wiltshire SN1 5AR

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11/07/2002

Secretary resigned;director resigned

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11/07/2002

New director appointed

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08/07/2002

New secretary appointed;new director appointed

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08/07/2002

New director appointed

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08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned;director resigned

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08/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (12 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/09/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

03/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

31/08/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/08/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (6 pages)

19/05/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/08/1996

Full accounts made up to 1995-10-31

View PDF (24 pages)

14/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

22/08/1995

Full accounts made up to 1994-10-31

View PDF (18 pages)

08/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/08/1994

Full accounts made up to 1993-10-31

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08/01/1994

Return made up to 31/12/93; full list of members

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26/08/1993

Full accounts made up to 1992-10-31

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22/01/1993

Return made up to 31/12/92; no change of members

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09/09/1992

Full accounts made up to 1991-10-31

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08/01/1992

Accounts for a small company made up to 1990-10-31

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08/01/1992

Return made up to 31/12/91; no change of members

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05/02/1991

Full accounts made up to 1989-10-31

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05/02/1991

Return made up to 11/10/90; full list of members

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03/08/1989

Full accounts made up to 1988-10-31

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03/08/1989

Return made up to 31/07/89; full list of members

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28/02/1989

Full accounts made up to 1987-10-31

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28/02/1989

Return made up to 30/11/88; full list of members

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08/12/1987

Accounts for a small company made up to 1986-10-31

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08/12/1987

Return made up to 12/10/87; full list of members

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20/03/1987

Return made up to 14/10/86; full list of members

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07/03/1987

Accounts for a small company made up to 1985-10-31

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29/04/1971

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

30/04/2009

Last change occurred

30/04/2009

Accounts

Small

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Woodruffe, Stephen John	Director	28/06/2002 - Present	8
White, Colin Philip	Director	28/06/2002 - Present	12
Clayton, David Charles Edward	Director	28/06/2002 - Present	8
Woodruffe, Stephen John	Secretary	28/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GRIFFIN & WESTON LIMITED

GRIFFIN & WESTON LIMITED is an(a) Dissolved company incorporated on 29/04/1971 with the registered office located at 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UP. There are currently 4 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 GRIFFIN & WESTON LIMITED?

GRIFFIN & WESTON LIMITED is currently Dissolved. It was registered on 29/04/1971 and dissolved on 25/04/2013.

Where is GRIFFIN & WESTON LIMITED located?

GRIFFIN & WESTON LIMITED is registered at 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UP.

What does GRIFFIN & WESTON LIMITED do?

GRIFFIN & WESTON LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for GRIFFIN & WESTON LIMITED?

The latest filing was on 25/04/2013: Final Gazette dissolved following liquidation.