THE GRYPHON CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

01904409

Incorporation date

10/04/1985

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/03/1987)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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16/06/2010

Compulsory strike-off action has been suspended

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03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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19/01/2010

Director's details changed for Frank Maurice Neville Wills on 2009-12-31

View PDF (2 pages)

22/01/2009

Return made up to 31/12/08; full list of members

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22/01/2009

Secretary's Change of Particulars / susan moody / 01/06/2007 / HouseName/Number was: , now: 15; Street was: hillcroft, now: bouchers way; Area was: meyrick avenue, now: ; Post Code was: SP2 8ED, now: SP2 8RW

View PDF (1 pages)

22/01/2009

Director's Change of Particulars / frank wills / 01/06/2007 / HouseName/Number was: , now: 15; Street was: hillcroft, now: bouchers way; Area was: meyrick avenue, now: ; Post Code was: SP2 8ED, now: SP2 8RW

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

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25/09/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

17/04/2008

Return made up to 31/12/07; no change of members

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17/04/2008

Registered office changed on 18/04/2008 from c/o martin & co hitchcock house hilltop park devizes road salisbury wiltshire SP3 4UF

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21/11/2007

Total exemption small company accounts made up to 2007-06-30

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27/04/2007

Total exemption small company accounts made up to 2006-06-30

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15/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

13/12/2006

Director resigned

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

16/01/2006

Location of register of members address changed

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05/09/2005

Registered office changed on 06/09/05 from: c/o martin and company rolfes house 60 milford street salisbury wiltshire SP1 2BP

View PDF (1 pages)

23/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/01/2005

Secretary's particulars changed;director's particulars changed

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08/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

20/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

14/04/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

14/04/2004

Location of register of members address changed

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14/04/2004

Registered office changed on 15/04/04 from: charter court third avenue southampton hampshire SO15 0AP

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04/10/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/01/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

25/02/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (5 pages)

25/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

15/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

04/06/2000

Return made up to 31/12/99; change of members

View PDF (5 pages)

04/06/2000

Director's particulars changed

View PDF (1 pages)

04/06/2000

Secretary's particulars changed

View PDF (1 pages)

17/02/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

10/01/1999

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

10/01/1999

Notice of assignment of name or new name to shares

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10/01/1999

Ad 14/12/98--------- £ si 998@1=998 £ ic 10002/11000

View PDF (2 pages)

10/01/1999

Ad 14/12/98--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

10/01/1999

Re-registration of Memorandum and Articles

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10/01/1999

Resolutions

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10/01/1999

Resolutions

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10/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

Application for reregistration from UNLTD to LTD

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10/01/1999

Secretary resigned

View PDF (1 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

Registered office changed on 11/01/99 from: oakmount 6 east park road blackburn BB1 8BW

View PDF (1 pages)

10/01/1999

£ nc 10000/20000 14/12/98

View PDF (1 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

25/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

19/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/02/1996

Director's particulars changed

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21/11/1995

Certificate of change of name

View PDF (2 pages)

28/09/1995

Director resigned

View PDF (2 pages)

18/09/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

18/09/1995

Director's particulars changed

View PDF (0 pages)

11/09/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/1994

Accounts for a small company made up to 1993-06-30

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01/03/1994

Return made up to 31/12/93; full list of members

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28/04/1993

Accounts for a small company made up to 1992-06-30

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07/04/1993

Return made up to 31/12/92; full list of members

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07/05/1992

Full group accounts made up to 1991-06-30

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14/04/1992

Return made up to 31/12/91; full list of members

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28/01/1991

Return made up to 31/12/89; full list of members

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28/01/1991

Return made up to 31/10/90; full list of members

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19/06/1989

Return made up to 31/12/88; full list of members

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07/08/1988

Return made up to 31/12/87; full list of members

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22/11/1987

Return made up to 25/10/86; full list of members

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23/07/1987

Secretary resigned;new secretary appointed;director resigned

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12/03/1987

Accounting reference date extended from 31/03 to 30/06

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Moody, Susan	Secretary	08/12/1998 - Present	-
Hodgkinson, David Howard	Director	14/12/1998 - 01/08/2006	1

Persons with Significant Control

No PSC data available.

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Description

About THE GRYPHON CONSULTANCY LIMITED

THE GRYPHON CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 10/04/1985 with the registered office located at Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. 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 THE GRYPHON CONSULTANCY LIMITED?

THE GRYPHON CONSULTANCY LIMITED is currently Dissolved. It was registered on 10/04/1985 and dissolved on 25/04/2011.

Where is THE GRYPHON CONSULTANCY LIMITED located?

THE GRYPHON CONSULTANCY LIMITED is registered at Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does THE GRYPHON CONSULTANCY LIMITED do?

THE GRYPHON CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE GRYPHON CONSULTANCY LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.