GRIFFIN COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04090244

Incorporation date

09/10/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2000)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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18/04/2010

Application to strike the company off the register

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08/02/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

19/10/2009

Director's details changed for Griffin Group Holdings Limited on 2009-10-20

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

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13/10/2009

Director's details changed for Mr Vincent William Nicholls on 2009-10-01

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

04/01/2009

Director appointed griffin group holdings LIMITED

View PDF (1 pages)

04/01/2009

Secretary appointed mr adam simon ward

View PDF (1 pages)

04/01/2009

Appointment Terminated Secretary vincent nicholls

View PDF (1 pages)

04/01/2009

Appointment Terminated Director griffin group PLC

View PDF (1 pages)

13/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

30/09/2008

Director appointed mr vincent william nicholls

View PDF (2 pages)

17/03/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

21/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

15/03/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

01/11/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

18/04/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

03/04/2006

Certificate of change of name

View PDF (3 pages)

09/10/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

23/08/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

17/02/2005

Certificate of change of name

View PDF (2 pages)

30/11/2004

Certificate of change of name

View PDF (2 pages)

31/10/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Certificate of change of name

View PDF (2 pages)

28/01/2004

Full accounts made up to 2003-09-30

View PDF (5 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

18/11/2003

Director's particulars changed

View PDF (0 pages)

17/05/2003

Registered office changed on 18/05/03 from: 6 lloyds avenue london EC3N 3AX

View PDF (1 pages)

19/02/2003

Full accounts made up to 2002-09-30

View PDF (5 pages)

17/02/2003

Return made up to 10/10/02; full list of members

View PDF (6 pages)

04/07/2002

Full accounts made up to 2001-09-30

View PDF (5 pages)

15/10/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

07/07/2001

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

01/07/2001

New secretary appointed

View PDF (2 pages)

01/07/2001

Director resigned

View PDF (1 pages)

01/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

Secretary resigned

View PDF (1 pages)

01/07/2001

Registered office changed on 02/07/01 from: daedalus house station road cambridge cambridgeshire CB1 2RE

View PDF (1 pages)

28/06/2001

Certificate of change of name

View PDF (2 pages)

09/10/2000

Incorporation

View PDF (22 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
BEACH SECRETARIES LIMITED	Corporate Secretary	17/11/2003 - 30/09/2004	180
Speer, Philip Richard	Director	10/10/2000 - 25/06/2001	48
Nicholls, Vincent William	Director	01/10/2008 - Present	41
Ward, Adam Simon	Secretary	31/12/2008 - Present	14
GRIFFIN GROUP PLC	Corporate Director	11/05/2004 - 31/12/2008	2

Persons with Significant Control

No PSC data available.

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Description

About GRIFFIN COMMUNICATIONS LIMITED

GRIFFIN COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 09/10/2000 with the registered office located at Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent TN11 9BH. 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 GRIFFIN COMMUNICATIONS LIMITED?

GRIFFIN COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 09/10/2000 and dissolved on 09/08/2010.

Where is GRIFFIN COMMUNICATIONS LIMITED located?

GRIFFIN COMMUNICATIONS LIMITED is registered at Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent TN11 9BH.

What does GRIFFIN COMMUNICATIONS LIMITED do?

GRIFFIN COMMUNICATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRIFFIN COMMUNICATIONS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.