GRIFFITHS & SIMPSON LIMITED

Key Data

Status

Dissolved

Company No.

00475945

Incorporation date

10/12/1949

Size

Classification

Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/08/1986)

20/12/2011

Final Gazette dissolved via voluntary strike-off

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06/09/2011

First Gazette notice for voluntary strike-off

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25/08/2011

Application to strike the company off the register

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20/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

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18/02/2011

Total exemption full accounts made up to 2010-10-31

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14/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

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08/02/2010

Total exemption full accounts made up to 2009-10-31

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05/06/2009

Return made up to 13/05/09; full list of members

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02/02/2009

Accounts made up to 2008-10-31

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11/11/2008

Director appointed mr kenneth richard greetham

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11/11/2008

Director and Secretary's Change of Particulars / bryan roberts / 01/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 17 bluebell close, now: charles parry close; Post Town was: welshpool, now: oswestry; Region was: powys, now: shropshire; Post Code was: SY21 7NY, now: SY11 2TU; Country was: , now: united kingdom; Occupati

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11/11/2008

Appointment Terminated Director bernard harris

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29/05/2008

Return made up to 13/05/08; full list of members

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12/03/2008

Full accounts made up to 2007-10-31

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11/06/2007

Return made up to 13/05/07; full list of members

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28/03/2007

Full accounts made up to 2006-10-31

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31/05/2006

Return made up to 13/05/06; full list of members

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31/05/2006

Director's particulars changed

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23/03/2006

Full accounts made up to 2005-10-31

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20/05/2005

Return made up to 13/05/05; full list of members

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30/03/2005

Full accounts made up to 2004-10-31

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20/05/2004

Return made up to 13/05/04; full list of members

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06/04/2004

Declaration of satisfaction of mortgage/charge

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23/03/2004

New director appointed

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23/02/2004

Auditor's resignation

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16/02/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

31/05/2003

Return made up to 13/05/03; full list of members

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19/02/2003

Full accounts made up to 2002-10-31

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16/05/2002

Return made up to 13/05/02; full list of members

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04/02/2002

Full accounts made up to 2001-10-31

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07/06/2001

Return made up to 13/05/01; full list of members

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04/04/2001

Full accounts made up to 2000-10-31

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22/05/2000

Return made up to 13/05/00; full list of members

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18/02/2000

Full accounts made up to 1999-10-31

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24/05/1999

Full accounts made up to 1998-10-31

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17/05/1999

Return made up to 13/05/99; full list of members

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23/07/1998

Full accounts made up to 1997-10-31

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11/05/1998

Return made up to 13/05/98; full list of members

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30/05/1997

Accounting reference date shortened from 30/11/97 to 31/10/97

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19/05/1997

Return made up to 13/05/97; full list of members

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09/05/1997

Full group accounts made up to 1996-11-30

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08/04/1997

Registered office changed on 08/04/97 from: highbury house great hales st market drayton shropshire TF9 1JL

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08/04/1997

Director resigned

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08/04/1997

Director resigned

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08/04/1997

Secretary resigned;director resigned

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08/04/1997

Director resigned

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08/04/1997

New director appointed

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08/04/1997

New secretary appointed

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27/06/1996

Full group accounts made up to 1995-11-30

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04/06/1996

Return made up to 13/05/96; full list of members

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01/06/1995

Full group accounts made up to 1994-11-30

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01/06/1995

Return made up to 13/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Full group accounts made up to 1993-11-30

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21/06/1994

Return made up to 13/05/94; no change of members

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04/08/1993

Full group accounts made up to 1992-11-30

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08/06/1993

Return made up to 13/05/93; full list of members

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23/09/1992

Full group accounts made up to 1991-11-30

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30/06/1992

Return made up to 13/05/92; no change of members

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30/06/1992

Secretary's particulars changed;director's particulars changed

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19/06/1991

Full accounts made up to 1990-11-30

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19/06/1991

Return made up to 13/05/91; change of members

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04/07/1990

Full group accounts made up to 1989-11-30

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04/07/1990

Return made up to 13/05/90; full list of members

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04/06/1990

£ ic 186840/174410 19/02/90 £ sr 12430@1=12430

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10/05/1990

Resolutions

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10/05/1990

Resolutions

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10/04/1990

New director appointed

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02/04/1990

Director resigned

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18/08/1989

Full accounts made up to 1988-11-30

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18/08/1989

Return made up to 17/05/89; full list of members

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26/07/1988

Full group accounts made up to 1987-11-30

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26/07/1988

Return made up to 26/05/88; full list of members

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21/08/1987

Full group accounts made up to 1986-11-30

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21/08/1987

Return made up to 29/04/87; full list of members

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14/08/1986

Full accounts made up to 1985-11-30

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14/08/1986

Return made up to 21/07/86; full list of members

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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

31/10/2010

Last change occurred

31/10/2010

Accounts

Last made up date

31/10/2010

Next account date

31/10/2011

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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
Greetham, Kenneth Richard	Director	21/04/2008 - Present	19
Roberts, Bryan Paul	Director	08/04/1997 - Present	27
Harris, Bernard Bromley	Director	01/04/1997 - 29/05/2008	11
Roberts, Bryan Paul	Secretary	01/04/1997 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About GRIFFITHS & SIMPSON LIMITED

GRIFFITHS & SIMPSON LIMITED is an(a) Dissolved company incorporated on 10/12/1949 with the registered office located at Eagle House, Llansantffraid, Powys SY22 6AQ. 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 GRIFFITHS & SIMPSON LIMITED?

GRIFFITHS & SIMPSON LIMITED is currently Dissolved. It was registered on 10/12/1949 and dissolved on 20/12/2011.

Where is GRIFFITHS & SIMPSON LIMITED located?

GRIFFITHS & SIMPSON LIMITED is registered at Eagle House, Llansantffraid, Powys SY22 6AQ.

What does GRIFFITHS & SIMPSON LIMITED do?

GRIFFITHS & SIMPSON LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for GRIFFITHS & SIMPSON LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved via voluntary strike-off.