Griffiths Design & Build Limited

Company Name	Griffiths Design & Build Limited
Company Status	Dissolved
Company Number	03087531
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 9 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Griffiths
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1995(3 days after company formation)
Appointment Duration	12 years, 2 months (closed 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ash Grove Bowdon Altrincham Cheshire WA14 3EG

Secretary Name	Mrs Lynda Griffiths
Nationality	British
Status	Closed
Appointed	30 May 2001(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 October 2007)
Role	Secretary
Correspondence Address	9 Ash Grove Bowdon Altrincham Cheshire WA14 3EG

Director Name	Neil Griffiths
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 30 May 2001)
Role	Contracts Manager
Correspondence Address	41 Cavendish Way Royton Oldham Lancashire OL2 5DQ

Secretary Name	Neil Griffiths
Nationality	British
Status	Resigned
Appointed	07 August 1995(3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 30 May 2001)
Role	Contracts Manager
Correspondence Address	41 Cavendish Way Royton Oldham Lancashire OL2 5DQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	High Lane House 148 Buxton Road High Lane Stockport SK6 8ED
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Return made up to 31/12/06; full list of members (6 pages)
20 March 2007	Application for striking-off (1 page)
28 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
6 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2003	Resolutions RES13 ‐ Conversion 07/02/03 (1 page)
6 March 2003	Statement of rights variation attached to shares (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (6 pages)
24 December 2002	Registered office changed on 24/12/02 from: 34 troutbeck road gatley cheshire SK8 4RR (1 page)
18 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 August 2001	Registered office changed on 29/08/01 from: 78 gloucester road urmston manchester M41 9AE (1 page)
8 August 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 November 2000	Particulars of mortgage/charge (4 pages)
8 June 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1999	Full accounts made up to 30 June 1997 (10 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 August 1998	Registered office changed on 13/08/98 from: faulkner house 45 station road urmston manchester M41 9JG (1 page)
13 August 1998	Return made up to 01/08/98; full list of members (6 pages)
8 April 1997	Compulsory strike-off action has been discontinued (1 page)
8 April 1997	Full accounts made up to 30 June 1996 (10 pages)
21 January 1997	First Gazette notice for compulsory strike-off (1 page)
18 January 1996	Accounting reference date notified as 30/06 (1 page)
18 January 1996	Ad 08/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
9 August 1995	Director resigned;new director appointed (2 pages)
4 August 1995	Incorporation (20 pages)

Griffiths Design & Build Limited

Business Activity

Directors

Location

Accounts

Filing History

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