WILLIAM GRIFFITH & SON (BENLLECH) LIMITED

Key Data

Status

Dissolved

Company No.

00745440

Incorporation date

28/12/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1962)

28/01/2014

Final Gazette dissolved via voluntary strike-off

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15/10/2013

First Gazette notice for voluntary strike-off

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01/10/2013

Application to strike the company off the register

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12/02/2013

Termination of appointment of John Edwards as a director on 2013-01-31

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05/02/2013

Accounts for a dormant company made up to 2012-05-31

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12/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

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12/12/2012

Director's details changed for John George Moss on 2012-12-06

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12/12/2012

Director's details changed for Mr John Edwards on 2012-12-06

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06/03/2012

Accounts for a dormant company made up to 2011-05-31

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14/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

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07/03/2011

Memorandum and Articles of Association

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07/03/2011

Resolutions

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31/01/2011

Accounts for a dormant company made up to 2010-05-31

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15/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

14/12/2010

Secretary's details changed for Mr David James Hedley on 2010-11-30

View PDF (1 pages)

25/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/10/2009

Termination of appointment of David Shaw as a director

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30/10/2009

Appointment of John Edwards as a director

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30/10/2009

Appointment of John George Moss as a director

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06/02/2009

Accounts made up to 2008-05-31

View PDF (4 pages)

01/12/2008

Return made up to 30/11/08; full list of members

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18/01/2008

Accounts made up to 2007-05-31

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30/11/2007

Return made up to 30/11/07; full list of members

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27/03/2007

Accounts made up to 2006-05-31

View PDF (4 pages)

24/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

20/12/2006

Registered office changed on 20/12/06

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24/07/2006

Resolutions

View PDF (16 pages)

14/03/2006

New secretary appointed

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14/03/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

14/03/2006

Registered office changed on 14/03/06

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13/03/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Accounts made up to 2005-05-31

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09/08/2005

Director resigned

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07/03/2005

Total exemption full accounts made up to 2004-05-31

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05/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

02/04/2004

Accounts made up to 2003-05-31

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19/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

12/02/2003

Director resigned

View PDF (1 pages)

24/12/2002

Accounts made up to 2002-05-31

View PDF (4 pages)

18/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

28/02/2002

Accounts made up to 2001-05-31

View PDF (4 pages)

21/02/2002

Secretary resigned

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28/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

28/12/2001

Secretary's particulars changed

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28/12/2001

New secretary appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (3 pages)

18/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

23/11/2000

Accounts made up to 2000-05-31

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19/01/2000

Accounts made up to 1999-05-31

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17/12/1999

Secretary's particulars changed

View PDF (1 pages)

16/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

22/12/1998

Accounts made up to 1998-05-31

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08/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

10/09/1998

Director's particulars changed

View PDF (1 pages)

31/12/1997

Accounts made up to 1997-05-31

View PDF (4 pages)

31/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

11/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

11/12/1996

Secretary's particulars changed

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11/12/1996

Accounts made up to 1996-05-31

View PDF (4 pages)

19/11/1996

Director's particulars changed

View PDF (1 pages)

06/12/1995

Accounts made up to 1995-05-31

View PDF (4 pages)

06/12/1995

Return made up to 30/11/95; no change of members

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06/12/1995

Location of debenture register address changed

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20/02/1995

Accounts made up to 1994-05-31

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10/12/1994

Return made up to 30/11/94; full list of members

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21/12/1993

Accounts made up to 1993-05-31

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21/12/1993

Return made up to 30/11/93; no change of members

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21/12/1993

Secretary's particulars changed

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29/06/1993

Registered office changed on 29/06/93 from: benllech anglesey LL74 8RB

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29/06/1993

Resolutions

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16/12/1992

Accounts made up to 1992-05-31

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16/12/1992

Return made up to 30/11/92; full list of members

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22/01/1992

Accounts made up to 1991-05-31

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23/12/1991

Return made up to 30/11/91; no change of members

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10/10/1991

Director resigned

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13/02/1991

Return made up to 14/12/90; no change of members

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13/01/1991

Accounts made up to 1990-05-31

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13/01/1991

Resolutions

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06/02/1990

Full accounts made up to 1989-05-31

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24/01/1990

Return made up to 15/12/89; full list of members

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11/07/1989

New director appointed

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11/05/1989

Return made up to 16/12/88; full list of members

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10/04/1989

Full accounts made up to 1988-05-31

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06/05/1988

Full accounts made up to 1987-05-31

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27/04/1988

Return made up to 18/12/87; full list of members

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24/07/1987

Director resigned;new director appointed

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16/04/1987

Return made up to 19/12/86; full list of members

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08/04/1987

Full accounts made up to 1986-05-31

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28/12/1962

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

31/05/2012

Last change occurred

31/05/2012

Accounts

Dormant

Last made up date

31/05/2012

Next account date

31/05/2013

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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
Edwards, John	Director	20/10/2009 - 31/01/2013	26
Hedley, David James	Secretary	10/10/2005 - Present	17
Waugh, Andrew Arthur	Secretary	01/11/2001 - 10/10/2005	59
Moss, John George	Director	20/10/2009 - Present	11
Shaw, David	Director	01/11/2001 - 20/10/2009	27

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM GRIFFITH & SON (BENLLECH) LIMITED

WILLIAM GRIFFITH & SON (BENLLECH) LIMITED is an(a) Dissolved company incorporated on 28/12/1962 with the registered office located at C/O Pochin's Plc, Brooks Lane, Middlewich, Cheshire CW10 0JQ. 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 WILLIAM GRIFFITH & SON (BENLLECH) LIMITED?

WILLIAM GRIFFITH & SON (BENLLECH) LIMITED is currently Dissolved. It was registered on 28/12/1962 and dissolved on 28/01/2014.

Where is WILLIAM GRIFFITH & SON (BENLLECH) LIMITED located?

WILLIAM GRIFFITH & SON (BENLLECH) LIMITED is registered at C/O Pochin's Plc, Brooks Lane, Middlewich, Cheshire CW10 0JQ.

What does WILLIAM GRIFFITH & SON (BENLLECH) LIMITED do?

WILLIAM GRIFFITH & SON (BENLLECH) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILLIAM GRIFFITH & SON (BENLLECH) LIMITED?

The latest filing was on 28/01/2014: Final Gazette dissolved via voluntary strike-off.