GRIFFIN INTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

02813101

Incorporation date

26/04/1993

Size

Total Exemption Small

Classification

Manufacture of aircraft and spacecraft (35.30 - SIC 2003);Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1993)

02/03/2013

Final Gazette dissolved following liquidation

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02/12/2012

Return of final meeting in a creditors' voluntary winding up

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26/09/2012

Liquidators' statement of receipts and payments to 2012-09-01

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10/04/2012

Liquidators' statement of receipts and payments to 2012-03-01

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26/10/2011

Liquidators' statement of receipts and payments to 2011-09-01

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27/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

09/03/2010

Registered office address changed from Manor Lane Hawarden Deeside Flintshire CH5 3PP on 2010-03-10

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04/03/2010

Statement of affairs with form 4.19

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04/03/2010

Appointment of a voluntary liquidator

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04/03/2010

Resolutions

View PDF (1 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

04/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/05/2008

Return made up to 24/04/08; full list of members

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01/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/04/2007

Return made up to 24/04/07; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/05/2006

Return made up to 24/04/06; full list of members

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02/11/2005

Accounts for a small company made up to 2004-12-31

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15/06/2005

Return made up to 24/04/05; full list of members

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21/02/2005

Accounting reference date extended from 30/09/04 to 31/12/04

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25/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

06/05/2004

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

View PDF (8 pages)

24/07/2003

Accounts for a small company made up to 2002-09-30

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01/05/2003

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

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14/07/2002

Accounts for a small company made up to 2001-09-30

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12/05/2002

Return made up to 24/04/02; full list of members

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12/05/2002

Secretary's particulars changed;director's particulars changed

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19/07/2001

Accounts for a small company made up to 2000-09-30

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24/06/2001

Registered office changed on 25/06/01 from: units 29-31 alvis road engineers park sandycroft deeside flintshire CH5 2QD

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07/05/2001

Return made up to 24/04/01; full list of members

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01/01/2001

Particulars of mortgage/charge

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01/01/2001

Particulars of mortgage/charge

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25/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

19/04/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

12/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

09/06/1999

Return made up to 27/04/99; no change of members

View PDF (4 pages)

29/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

14/07/1998

Director's particulars changed

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14/07/1998

Director's particulars changed

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14/07/1998

Secretary's particulars changed

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14/07/1998

Registered office changed on 15/07/98 from: units 29-31 alvis road engineers park sandy croft deeside flintshire CH5 2QD

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25/06/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

25/06/1998

Secretary's particulars changed;director's particulars changed

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25/06/1998

Registered office changed on 26/06/98

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30/07/1997

Accounts for a small company made up to 1996-09-30

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24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Secretary's particulars changed

View PDF (1 pages)

10/06/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

10/06/1997

Secretary's particulars changed;director's particulars changed

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29/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

02/05/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

02/05/1996

Secretary's particulars changed;director's particulars changed

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02/05/1996

Registered office changed on 03/05/96

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06/07/1995

Registered office changed on 07/07/95 from: 8 llys alyn wepre connahs quay clwyd,CH5 4ZA

View PDF (1 pages)

03/05/1995

Return made up to 27/04/95; change of members

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16/02/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1994

£ ic 200/184 25/09/94 £ sr 16@1=16

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27/10/1994

Resolutions

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05/05/1994

Return made up to 27/04/94; full list of members

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05/05/1994

Registered office changed on 06/05/94

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05/05/1994

Secretary's particulars changed;director's particulars changed

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31/01/1994

Accounting reference date notified as 30/09

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28/07/1993

Particulars of mortgage/charge

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28/07/1993

Secretary resigned;new secretary appointed

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14/07/1993

Ad 09/07/93--------- £ si 16@1=16 £ ic 183/199

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14/07/1993

Ad 08/07/93--------- £ si 181@1=181 £ ic 2/183

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26/04/1993

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lyon, John James	Director	27/04/1993 - Present	2
Lyon, John James	Secretary	27/04/1993 - 16/07/1993	-
Stevens, Martin Terry	Director	27/04/1993 - Present	3
Lyon, Tamara Rebecca	Secretary	16/07/1993 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GRIFFIN INTERIORS LIMITED

GRIFFIN INTERIORS LIMITED is an(a) Dissolved company incorporated on 26/04/1993 with the registered office located at 2 City Road, Chester, Cheshire CH1 3AE. 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 INTERIORS LIMITED?

GRIFFIN INTERIORS LIMITED is currently Dissolved. It was registered on 26/04/1993 and dissolved on 02/03/2013.

Where is GRIFFIN INTERIORS LIMITED located?

GRIFFIN INTERIORS LIMITED is registered at 2 City Road, Chester, Cheshire CH1 3AE.

What does GRIFFIN INTERIORS LIMITED do?

GRIFFIN INTERIORS LIMITED operates in the Manufacture of aircraft and spacecraft (35.30 - SIC 2003) sector.

What is the latest filing for GRIFFIN INTERIORS LIMITED?

The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.