GRIFFIN CREDIT SERVICES LIMITED

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GRIFFIN CREDIT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02161857

Incorporation date

06/09/1987

Size

Full

Contacts

Registered address

Registered address

8 Canada Square, London, E14 5HQCopy
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Latest events (Record since 06/09/1987)
dot icon26/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon13/10/2014
First Gazette notice for voluntary strike-off
dot icon30/09/2014
Application to strike the company off the register
dot icon26/06/2014
Statement by directors
dot icon26/06/2014
Solvency statement dated 26/06/14
dot icon26/06/2014
Statement of capital on 2014-06-27
dot icon26/06/2014
Resolutions
dot icon24/06/2014
Full accounts made up to 2013-12-31
dot icon08/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon07/08/2013
Full accounts made up to 2012-12-31
dot icon01/08/2013
Resolutions
dot icon24/07/2013
Appointment of Katherine Dean as a secretary on 2013-07-24
dot icon24/07/2013
Termination of appointment of Hollie Rheanna Wood as a secretary on 2013-07-24
dot icon08/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon13/11/2012
Appointment of Richard Andrew Carter as a director on 2012-11-14
dot icon26/06/2012
Full accounts made up to 2011-12-31
dot icon28/05/2012
Termination of appointment of Adrian Timothy Rigby as a director on 2012-05-22
dot icon27/05/2012
Appointment of Robert Francis Carver as a director on 2012-05-22
dot icon08/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon19/04/2012
Director's details changed for Gavin Paul Hewitt on 2012-04-20
dot icon08/09/2011
Full accounts made up to 2010-12-31
dot icon10/08/2011
Appointment of Gavin Paul Hewitt as a director
dot icon04/07/2011
Appointment of Adrian Timothy Rigby as a director
dot icon27/06/2011
Termination of appointment of Malcolm Brookes as a director
dot icon05/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon03/04/2011
Termination of appointment of Noel Quinn as a director
dot icon15/02/2011
Director's details changed for Malcolm James Brookes on 2011-01-07
dot icon08/02/2011
Director's details changed for Malcolm James Brookes on 2011-02-09
dot icon09/10/2010
Termination of appointment of Sarah Maher as a secretary
dot icon07/10/2010
Appointment of Hollie Rheanna Wood as a secretary
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon27/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon01/02/2010
Director's details changed for Noel Paul Quinn on 2009-10-01
dot icon17/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon19/10/2009
Director's details changed for Malcolm James Brookes on 2009-10-01
dot icon19/10/2009
Director's details changed for Mr Michael John Russell-Brown on 2009-10-01
dot icon21/09/2009
Full accounts made up to 2008-12-31
dot icon05/05/2009
Return made up to 01/05/09; full list of members
dot icon23/02/2009
Director's change of particulars / noel quinn / 26/09/2008
dot icon16/02/2009
Director's change of particulars / noel quinn / 26/09/2008
dot icon19/01/2009
Secretary appointed sarah maher
dot icon24/09/2008
Appointment terminated secretary george bayer
dot icon01/07/2008
Full accounts made up to 2007-12-31
dot icon15/06/2008
Director appointed michael john russell-brown
dot icon06/05/2008
Return made up to 01/05/08; full list of members
dot icon10/03/2008
Appointment terminated secretary pauline mcquillan
dot icon07/03/2008
Secretary appointed george william bayer
dot icon06/02/2008
Secretary's particulars changed
dot icon22/10/2007
Full accounts made up to 2006-12-31
dot icon08/08/2007
New director appointed
dot icon18/07/2007
Director resigned
dot icon05/07/2007
Director resigned
dot icon13/06/2007
Return made up to 06/05/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon04/09/2006
New director appointed
dot icon10/05/2006
New secretary appointed
dot icon10/05/2006
Secretary resigned
dot icon09/05/2006
Return made up to 06/05/06; full list of members
dot icon10/01/2006
Secretary's particulars changed
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon06/09/2005
New secretary appointed
dot icon18/07/2005
Secretary resigned
dot icon22/06/2005
Return made up to 06/05/05; full list of members
dot icon24/05/2005
Director resigned
dot icon24/05/2005
Director resigned
dot icon15/05/2005
Director's particulars changed
dot icon15/05/2005
Director's particulars changed
dot icon04/05/2005
New director appointed
dot icon03/05/2005
New director appointed
dot icon28/04/2005
Certificate of change of name
dot icon02/08/2004
Director resigned
dot icon02/08/2004
Director resigned
dot icon02/08/2004
Director resigned
dot icon02/08/2004
New director appointed
dot icon02/08/2004
New director appointed
dot icon18/07/2004
Full accounts made up to 2003-12-31
dot icon24/05/2004
Return made up to 06/05/04; full list of members
dot icon11/02/2004
Director's particulars changed
dot icon17/12/2003
Secretary resigned
dot icon17/12/2003
New secretary appointed
dot icon19/11/2003
New director appointed
dot icon10/11/2003
Director resigned
dot icon01/06/2003
Return made up to 06/05/03; full list of members
dot icon30/05/2003
Location of register of members
dot icon04/04/2003
Full accounts made up to 2002-12-31
dot icon10/02/2003
New director appointed
dot icon08/02/2003
New director appointed
dot icon25/01/2003
Director resigned
dot icon24/01/2003
Director resigned
dot icon24/01/2003
Director resigned
dot icon08/01/2003
Secretary's particulars changed
dot icon11/12/2002
Secretary resigned
dot icon11/12/2002
New secretary appointed
dot icon16/09/2002
Director's particulars changed
dot icon03/07/2002
Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE
dot icon28/06/2002
Full accounts made up to 2001-12-31
dot icon06/06/2002
Return made up to 06/05/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon31/07/2001
Return made up to 06/05/01; full list of members
dot icon12/07/2001
New secretary appointed
dot icon12/07/2001
Secretary resigned
dot icon10/07/2000
Director's particulars changed
dot icon20/06/2000
Return made up to 06/05/00; no change of members
dot icon11/06/2000
Full accounts made up to 1999-12-31
dot icon05/06/2000
New director appointed
dot icon05/06/2000
Location of register of members
dot icon21/05/2000
Director resigned
dot icon21/05/2000
Director resigned
dot icon18/05/2000
Secretary's particulars changed
dot icon23/09/1999
Certificate of change of name
dot icon31/07/1999
Full accounts made up to 1998-12-31
dot icon29/07/1999
Director resigned
dot icon02/06/1999
Return made up to 06/05/99; no change of members
dot icon05/10/1998
Full accounts made up to 1997-12-31
dot icon31/05/1998
Return made up to 06/05/98; full list of members
dot icon04/05/1998
Director's particulars changed
dot icon16/04/1998
Director resigned
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon19/06/1997
Return made up to 06/05/97; no change of members
dot icon19/06/1997
Director resigned
dot icon28/04/1997
New director appointed
dot icon28/04/1997
New director appointed
dot icon28/04/1997
New director appointed
dot icon28/04/1997
New director appointed
dot icon22/04/1997
Director resigned
dot icon08/04/1997
Registered office changed on 09/04/97 from: concord house 2 waterside drive langley slough berkshire SL3 6EZ
dot icon19/11/1996
Auditor's resignation
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon18/08/1996
Location of register of members
dot icon17/06/1996
Return made up to 06/05/96; full list of members
dot icon12/09/1995
Director's particulars changed
dot icon25/06/1995
Director's particulars changed
dot icon04/06/1995
Return made up to 06/05/95; no change of members
dot icon18/05/1995
Full group accounts made up to 1994-12-31
dot icon16/05/1995
Director resigned
dot icon16/05/1995
Director resigned
dot icon29/04/1995
Director resigned
dot icon26/04/1995
Secretary's particulars changed
dot icon17/04/1995
Director resigned
dot icon03/04/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Director's particulars changed
dot icon05/06/1994
Return made up to 06/05/94; no change of members
dot icon09/05/1994
Full accounts made up to 1993-12-31
dot icon01/03/1994
New director appointed
dot icon01/03/1994
Director resigned
dot icon04/01/1994
Certificate of change of name
dot icon25/05/1993
Return made up to 06/05/93; full list of members
dot icon19/05/1993
Director's particulars changed
dot icon27/04/1993
Director's particulars changed
dot icon22/04/1993
Full accounts made up to 1992-12-31
dot icon06/07/1992
New director appointed
dot icon28/05/1992
Return made up to 06/05/92; no change of members
dot icon25/05/1992
New director appointed
dot icon26/04/1992
Full group accounts made up to 1991-12-31
dot icon30/01/1992
Director resigned
dot icon30/10/1991
New director appointed
dot icon19/08/1991
Director resigned
dot icon05/06/1991
Return made up to 06/05/91; full list of members
dot icon15/04/1991
Return made up to 07/03/91; full list of members
dot icon15/04/1991
Full group accounts made up to 1990-12-31
dot icon12/03/1991
Resolutions
dot icon12/03/1991
Resolutions
dot icon12/03/1991
Resolutions
dot icon04/12/1990
New director appointed
dot icon29/11/1990
Director resigned
dot icon08/04/1990
Full group accounts made up to 1989-12-31
dot icon08/04/1990
Return made up to 07/03/90; full list of members
dot icon06/09/1989
Full group accounts made up to 1988-12-31
dot icon14/08/1989
New director appointed
dot icon14/08/1989
Registered office changed on 15/08/89 from: concord house, 61,high street, brentford, middlesex, TW8 0AA
dot icon05/07/1989
Director resigned
dot icon26/06/1989
Director resigned
dot icon26/06/1989
New director appointed
dot icon22/05/1989
Director resigned
dot icon03/05/1989
Return made up to 16/03/89; full list of members
dot icon19/10/1988
Resolutions
dot icon17/08/1988
Particulars of contract relating to shares
dot icon16/08/1988
New director appointed
dot icon16/08/1988
New director appointed
dot icon16/08/1988
Director resigned
dot icon16/08/1988
Director resigned
dot icon16/08/1988
Secretary resigned;new secretary appointed
dot icon30/05/1988
Wd 19/04/88 pd 03/02/88--------- £ si 2@1
dot icon17/05/1988
Director resigned
dot icon08/03/1988
Wd 03/02/88 ad 04/01/88--------- £ si 11420833@1=11420833 £ ic 2/11420835
dot icon29/02/1988
New director appointed
dot icon21/02/1988
Memorandum and Articles of Association
dot icon15/02/1988
Accounting reference date notified as 31/12
dot icon10/02/1988
Memorandum and Articles of Association
dot icon07/02/1988
Memorandum and Articles of Association
dot icon25/01/1988
Nc inc already adjusted
dot icon25/01/1988
Resolutions
dot icon25/01/1988
Resolutions
dot icon11/01/1988
Secretary resigned;new secretary appointed
dot icon11/01/1988
Director resigned;new director appointed
dot icon11/01/1988
Registered office changed on 12/01/88 from: 2 baches street london N1 6UB
dot icon04/01/1988
Certificate of change of name
dot icon06/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinn, Noel Paul
Director
18/07/2007 - 30/03/2011
89
Quinn, Noel Paul
Director
31/03/1997 - 30/03/2000
89
Bottomley, Stephen Andrew
Director
31/08/2006 - 18/07/2007
33
Evans, Geoffrey William
Director
28/02/1995 - 15/03/1998
22
Hewitt, Gavin Paul
Director
10/08/2011 - Present
37

Persons with Significant Control

0

No PSC data available.

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Description

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About GRIFFIN CREDIT SERVICES LIMITED

GRIFFIN CREDIT SERVICES LIMITED is an(a) Dissolved company incorporated on 06/09/1987 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 5 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 CREDIT SERVICES LIMITED?

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GRIFFIN CREDIT SERVICES LIMITED is currently Dissolved. It was registered on 06/09/1987 and dissolved on 26/01/2015.

Where is GRIFFIN CREDIT SERVICES LIMITED located?

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GRIFFIN CREDIT SERVICES LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does GRIFFIN CREDIT SERVICES LIMITED do?

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GRIFFIN CREDIT SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GRIFFIN CREDIT SERVICES LIMITED?

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The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.