GRIFFIN (NUNEATON) LIMITED

Key Data

Status

Dissolved

Company No.

03112160

Incorporation date

09/10/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1995)

14/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2014

Application to strike the company off the register

View PDF (3 pages)

25/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

06/02/2013

Termination of appointment of Michael Thom as a secretary

View PDF (1 pages)

06/02/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/02/2013

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

05/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

25/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/09/2011

Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom on 2011-09-09

View PDF (1 pages)

08/11/2010

Registered office address changed from 9-13 Holebrook Lane Coventry CV6 4AD United Kingdom on 2010-11-09

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

10/10/2010

Registered office address changed from Desai & Co Accountants 280 Foleshill Road Coventry CV6 5AH on 2010-10-11

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/10/2009

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

View PDF (5 pages)

29/10/2009

Director's details changed for Mr Ilyas Khokhar on 2009-10-30

View PDF (2 pages)

06/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

05/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

01/10/2009

Director appointed mr ilyas khokhar

View PDF (1 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2009

Appointment terminate, director lydia marx logged form

View PDF (1 pages)

19/05/2009

Appointment terminate, secretary ilyas khokhar logged form

View PDF (1 pages)

19/05/2009

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

View PDF (4 pages)

19/05/2009

Registered office changed on 20/05/2009 from 401-403 foleshill road foleshill coventry west midlands CV6 5AQ

View PDF (1 pages)

18/05/2009

Appointment terminated director lydia marx

View PDF (1 pages)

18/05/2009

Appointment terminated secretary ilyas khokhar

View PDF (1 pages)

19/08/2008

Ad 09/07/08\gbp si 90@1=90\gbp ic 100/190\

View PDF (2 pages)

07/08/2008

Appointment terminated director wayne harris

View PDF (1 pages)

07/08/2008

Appointment terminated director michael thom

View PDF (1 pages)

07/08/2008

Appointment terminated director jane thom

View PDF (1 pages)

07/08/2008

Appointment terminated director kim harris

View PDF (1 pages)

07/08/2008

Registered office changed on 08/08/2008 from mitre house school rd bulkington bedworth warwickshire CV12 9JB

View PDF (1 pages)

07/08/2008

Director appointed lydia marx

View PDF (1 pages)

07/08/2008

Secretary appointed ilyas khokhar

View PDF (1 pages)

27/11/2007

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

View PDF (3 pages)

14/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/10/2006

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

View PDF (3 pages)

18/10/2006

Location of register of members

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2006

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/08/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/08/2006

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

View PDF (9 pages)

15/05/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2005

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

View PDF (5 pages)

07/12/2004

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

View PDF (9 pages)

06/10/2003

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

View PDF (9 pages)

30/01/2003

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

View PDF (7 pages)

23/06/2002

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

View PDF (7 pages)

22/10/2001

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

View PDF (8 pages)

26/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/10/2000

Return made up to 10/10/00; full list of members

View PDF (8 pages)

01/01/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

11/10/1999

Return made up to 10/10/99; full list of members

View PDF (8 pages)

15/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

21/10/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/05/1998

Ad 09/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/10/1997

Return made up to 10/10/97; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

12/10/1996

New director appointed

View PDF (2 pages)

12/10/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

04/12/1995

New director appointed

View PDF (2 pages)

24/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

12/10/1995

Secretary resigned

View PDF (2 pages)

09/10/1995

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/10/1995 - 09/10/1995	99600
Khokhar, Ilyas	Director	23/03/2009 - Present	-
Khokhar, Ilyas	Secretary	08/07/2008 - 23/03/2009	-
Marx, Lydia	Director	08/07/2008 - 24/03/2009	-
Thom, Michael Robert	Secretary	10/10/1995 - 31/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About GRIFFIN (NUNEATON) LIMITED

GRIFFIN (NUNEATON) LIMITED is an(a) Dissolved company incorporated on 09/10/1995 with the registered office located at 401-403 Foleshill Road, Coventry CV6 5AQ. There is currently 1 active director 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 (NUNEATON) LIMITED?

GRIFFIN (NUNEATON) LIMITED is currently Dissolved. It was registered on 09/10/1995 and dissolved on 14/07/2014.

Where is GRIFFIN (NUNEATON) LIMITED located?

GRIFFIN (NUNEATON) LIMITED is registered at 401-403 Foleshill Road, Coventry CV6 5AQ.

What does GRIFFIN (NUNEATON) LIMITED do?

GRIFFIN (NUNEATON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRIFFIN (NUNEATON) LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.