GRIFFITHS FORESTRY ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02656026

Incorporation date

20/10/1991

Size

Unreported

Classification

Agricultural service activities; landscape gardening (01.41 - SIC 2003);Forestry and logging related service activities (02.02 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/10/1991)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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29/09/2010

Application to strike the company off the register

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19/09/2010

Total exemption small company accounts made up to 2009-09-30

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14/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

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14/12/2009

Register inspection address has been changed

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13/12/2009

Director's details changed for Philip William Griffiths on 2009-10-21

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13/12/2009

Secretary's details changed for Odeyne Griffiths on 2009-10-21

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01/10/2009

Secretary appointed odeyne griffiths

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01/10/2009

Appointment Terminated Secretary hillier & co LIMITED

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22/09/2009

Registered office changed on 23/09/2009 from 5A riverside business park 16 lyon road merton surrey SW19 2RL

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30/07/2009

Total exemption small company accounts made up to 2008-09-30

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30/10/2008

Return made up to 21/10/08; full list of members

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25/06/2008

Total exemption full accounts made up to 2007-09-30

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11/02/2008

Return made up to 21/10/07; full list of members

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11/02/2008

Director's particulars changed

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03/07/2007

Total exemption full accounts made up to 2006-09-30

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20/11/2006

Return made up to 21/10/06; full list of members

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30/07/2006

Total exemption full accounts made up to 2005-09-30

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16/03/2006

Registered office changed on 17/03/06 from: 74 aslett street london SW18 2BQ

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03/11/2005

Return made up to 21/10/05; full list of members

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20/04/2005

Total exemption full accounts made up to 2004-09-30

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26/10/2004

Return made up to 21/10/04; full list of members

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14/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

12/11/2003

Return made up to 21/10/03; full list of members

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15/07/2003

Total exemption full accounts made up to 2002-09-30

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21/11/2002

Return made up to 21/10/02; full list of members

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13/07/2002

Accounts made up to 2001-09-30

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21/11/2001

Return made up to 21/10/01; full list of members

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29/10/2001

Director resigned

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28/09/2001

Particulars of mortgage/charge

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13/08/2001

Accounting reference date extended from 31/03/01 to 30/09/01

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07/08/2001

New director appointed

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03/07/2001

Certificate of change of name

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08/04/2001

Accounting reference date shortened from 31/10/01 to 31/03/01

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08/04/2001

New director appointed

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08/04/2001

Director resigned

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03/04/2001

Certificate of change of name

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15/03/2001

Accounts made up to 2000-10-31

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26/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts made up to 1999-10-31

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25/10/1999

Return made up to 21/10/99; full list of members

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26/08/1999

Accounts made up to 1998-10-31

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25/11/1998

Return made up to 21/10/98; full list of members

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29/07/1998

Accounts made up to 1997-10-31

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09/06/1998

New secretary appointed

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09/06/1998

Secretary resigned

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09/06/1998

Director resigned

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18/11/1997

Return made up to 21/10/97; no change of members

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16/07/1997

Accounts made up to 1996-10-31

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15/07/1997

Registered office changed on 16/07/97 from: 74 aslett street london SW18 2BQ

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09/06/1997

Certificate of change of name

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25/10/1996

Return made up to 21/10/96; no change of members

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25/10/1996

Secretary's particulars changed;director's particulars changed

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25/10/1996

Registered office changed on 26/10/96

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02/09/1996

Accounts made up to 1995-10-31

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03/12/1995

Return made up to 21/10/95; full list of members

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28/06/1995

Accounts made up to 1993-10-31

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28/06/1995

Resolutions

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28/06/1995

Accounts made up to 1994-10-31

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19/06/1995

Resolutions

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19/06/1995

Resolutions

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19/06/1995

Resolutions

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18/04/1995

Accounts for a small company made up to 1992-10-31

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04/12/1994

Return made up to 21/10/94; no change of members

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19/05/1994

Registered office changed on 20/05/94 from: 17 mount ephraim tunbridge wells kent TN4 8AE

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10/04/1994

Certificate of change of name

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18/11/1993

Return made up to 21/10/93; no change of members

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01/03/1993

Registered office changed on 02/03/93 from: 103 mount pleasant tunbridge wells kent TN1 1QG

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25/01/1993

Return made up to 21/10/92; full list of members

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13/04/1992

Secretary resigned;new secretary appointed

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24/11/1991

New director appointed

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30/10/1991

Director resigned

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30/10/1991

Ad 25/10/91--------- £ si 98@1=98 £ ic 2/100

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30/10/1991

Accounting reference date notified as 31/10

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29/10/1991

Director resigned;new director appointed

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29/10/1991

Director resigned;new director appointed

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29/10/1991

Secretary resigned;new secretary appointed;director resigned

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29/10/1991

Registered office changed on 30/10/91 from: 110 whitchurch road cardiff CF4 3LY

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20/10/1991

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Unreported

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/10/1991 - 20/10/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/10/1991 - 20/10/1991	16826
Rowland, Mark Ian	Director	20/10/1991 - 02/06/1998	5
HILLIER & CO LIMITED	Corporate Secretary	02/06/1998 - 17/06/2009	35
Griffiths, Philip William	Director	03/07/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GRIFFITHS FORESTRY ASSOCIATES LIMITED

GRIFFITHS FORESTRY ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 20/10/1991 with the registered office located at 29 Broad Street, Hereford, Herefordshire HR4 9AR. There are currently 2 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 FORESTRY ASSOCIATES LIMITED?

GRIFFITHS FORESTRY ASSOCIATES LIMITED is currently Dissolved. It was registered on 20/10/1991 and dissolved on 24/01/2011.

Where is GRIFFITHS FORESTRY ASSOCIATES LIMITED located?

GRIFFITHS FORESTRY ASSOCIATES LIMITED is registered at 29 Broad Street, Hereford, Herefordshire HR4 9AR.

What does GRIFFITHS FORESTRY ASSOCIATES LIMITED do?

GRIFFITHS FORESTRY ASSOCIATES LIMITED operates in the Agricultural service activities; landscape gardening (01.41 - SIC 2003) sector.

What is the latest filing for GRIFFITHS FORESTRY ASSOCIATES LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.