Janice Griffiths Financial Services Limited

Company Name	Janice Griffiths Financial Services Limited
Directors	Mark Stuart Holt and Janice Griffiths
Company Status	Dissolved
Company Number	03134778
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	John Michael Devers
Nationality	British
Status	Current
Appointed	31 October 1999(3 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Rainbow Cottage 16 The Courtyard Gorstage Northwich Cheshire CW8 2SS

Director Name	Mark Stuart Holt
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 January 2001(5 years after company formation)
Appointment Duration	23 years, 3 months
Role	Commercial Director
Correspondence Address	Flat 2 249 Wigan Road Wigan Lancashire WN1 2RF

Director Name	Janice Griffiths
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 February 2002(6 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Managing Director
Correspondence Address	Rainbow Cottage 16 The Courtyard Gorstage Northwich Cheshire CW8 2SS

Secretary Name	Phillip Ness
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	264 Eaton Road West Derby Liverpool L12 2AN

Director Name	Janice Griffiths
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1995(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Rainbow Cottage 16 The Courtyard Gorstage Northwich Cheshire CW8 2SS

Director Name	Magdalene Margaret Cullins
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 August 1996)
Role	Compliance Director
Correspondence Address	719 Preston Road Clayton Le Woods Chorley Lancashire PR6 7EJ

Director Name	Sharon Cornes
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 December 2000)
Role	Commercial Director
Correspondence Address	37 Townfield Lane Barnton Northwich Cheshire CW8 4LH

Director Name	Patricia Jean Morris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 July 2000)
Role	Financial Director
Correspondence Address	Oak View 1 Eversley Close Appleton Warrington Cheshire WA4 5NW

Director Name	Andrew Leadbetter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2002)
Role	Sales & Compliance Director
Correspondence Address	47 Sandstone Road Winstanley Wigan Lancashire WN3 6TW

Director Name	Amy Elizabeth Stockdale
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 2001)
Role	Corporate Director
Correspondence Address	High Field Wall Rake Lower Heswall Wirral Merseyside CH60 8PQ Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 December 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	06 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

3 September 2004	Dissolved (1 page)
3 June 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
16 October 2003	Liquidators statement of receipts and payments (5 pages)
3 April 2002	Statement of affairs (6 pages)
3 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 2002	Appointment of a voluntary liquidator (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 14 bold street warrington cheshire WA1 1DL (1 page)
9 March 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
13 December 2001	Registered office changed on 13/12/01 from: the maltings 98-100 wilderspool causeway warrington WA4 6PU (1 page)
30 November 2001	Return made up to 06/12/01; full list of members (6 pages)
18 June 2001	Director resigned (1 page)
3 April 2001	Full accounts made up to 31 May 2000 (12 pages)
9 March 2001	Director's particulars changed (1 page)
5 January 2001	New director appointed (2 pages)
22 December 2000	Return made up to 06/12/00; full list of members (7 pages)
7 December 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
31 October 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: walton lodge hill cliffe road walton warrington cheshire WA4 6NU (1 page)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1999	Full accounts made up to 31 December 1998 (13 pages)
18 January 1999	Return made up to 06/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 February 1998	Return made up to 06/12/97; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 February 1997	Return made up to 06/12/96; full list of members (6 pages)
5 February 1997	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
10 May 1996	Registered office changed on 10/05/96 from: arundel house 12 rylands street warrington WA1 1HR (1 page)
23 January 1996	Ad 10/01/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
23 January 1996	Accounting reference date notified as 31/12 (1 page)
11 December 1995	Director resigned (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
6 December 1995	Incorporation (10 pages)

Janice Griffiths Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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