| Company Name | Griffin House Telecommunications Limited |
|---|---|
| Director | William Frederick Simpson |
| Company Status | Dissolved |
| Company Number | 03366306 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 12 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 William Frederick Simpson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Communications Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Foley Wood Close Streetly Sutton Coldfield West Midlands B74 3PJ |
| Secretary Name | Zofia Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(2 years, 4 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Hayes Drive Barnton Northwich Cheshire CW8 4JX |
| Secretary Name | Amanda Jane Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Communications Consultant |
| Correspondence Address | Flat Five 12 Windsor Street South Birmingham West Midlands B7 4HY |
| Director Name | David Anthony Constantine |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(1 year, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 213 Foley Road West Sutton Coldfield West Midlands B74 3NX |
| Secretary Name | David Anthony Constantine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(1 year, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 213 Foley Road West Sutton Coldfield West Midlands B74 3NX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,678 |
| Current Liabilities | £20,410 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 November 2004 | Dissolved (1 page) |
|---|---|
| 19 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2003 | Statement of affairs (6 pages) |
| 13 June 2003 | Resolutions
|
| 13 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2003 | Return made up to 07/05/03; full list of members (5 pages) |
| 31 May 2003 | Registered office changed on 31/05/03 from: hampton house oldham road middleton manchester M24 1GT (1 page) |
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 27 May 2002 | Return made up to 07/05/02; full list of members (5 pages) |
| 13 May 2002 | Secretary's particulars changed (1 page) |
| 13 May 2002 | Director's particulars changed (1 page) |
| 18 June 2001 | Return made up to 07/05/01; full list of members (5 pages) |
| 18 June 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (14 pages) |
| 12 June 2000 | Return made up to 07/05/00; full list of members (5 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: archer house 3 kemp street middleton manchester M24 4AA (1 page) |
| 7 February 2000 | Return made up to 07/05/99; full list of members (5 pages) |
| 25 January 2000 | New secretary appointed (2 pages) |
| 25 January 2000 | Secretary resigned;director resigned (1 page) |
| 10 March 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 4 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 18 September 1998 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Incorporation (15 pages) |