Company NameMcBeath Griffiths Limited
Company StatusDissolved
Company Number04740156
CategoryPrivate Limited Company
Incorporation Date22 April 2003 (17 years, 2 months ago)
Dissolution Date12 May 2009 (11 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500Private households with employees
SIC 97000Activities of households as employers of domestic personnel

Directors

Director NameMr Colin Thomas Burke
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2003(3 days after company formation)
Appointment Duration6 years (closed 12 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Heaton Road
Withington
Manchester
M20 4PU
Director NameGary John Corbet
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2003(3 days after company formation)
Appointment Duration6 years (closed 12 May 2009)
RoleAccountant
Correspondence AddressVilla Deste
Chester Road Mere
Knutsford
Cheshire
WA16 6LF
Secretary NameGary John Corbet
NationalityBritish
StatusClosed
Appointed25 April 2003(3 days after company formation)
Appointment Duration6 years (closed 12 May 2009)
RoleAccountant
Correspondence AddressVilla Deste
Chester Road Mere
Knutsford
Cheshire
WA16 6LF
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressCentury House, Ashley Road
Hale
Cheshire
WA15 9TG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2006 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
4 July 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
30 May 2007Return made up to 22/04/07; no change of members (7 pages)
10 July 2006Return made up to 22/04/06; full list of members (7 pages)
21 February 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
3 May 2005Return made up to 22/04/05; full list of members (7 pages)
15 February 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
13 May 2004Return made up to 22/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 August 2003Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
9 August 2003New director appointed (1 page)
29 July 2003New secretary appointed;new director appointed (2 pages)
29 July 2003Ad 21/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
29 April 2003Secretary resigned (1 page)
29 April 2003Director resigned (1 page)
22 April 2003Incorporation (9 pages)