About

Registered Number: 04173110
Date of Incorporation: 06/03/2001 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/04/2017 (7 years ago)
Registered Address: 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL

 

Established in 2001, D.L. Griffiths Ltd have registered office in North Somerset, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN EMDEN, Joanne Lesley 06 April 2008 04 November 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 April 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 13 January 2017
4.68 - Liquidator's statement of receipts and payments 31 October 2016
4.68 - Liquidator's statement of receipts and payments 25 August 2015
4.68 - Liquidator's statement of receipts and payments 31 October 2014
AD01 - Change of registered office address 29 April 2014
AD01 - Change of registered office address 14 May 2013
RESOLUTIONS - N/A 09 May 2013
RESOLUTIONS - N/A 09 May 2013
AD01 - Change of registered office address 09 May 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 09 May 2013
4.20 - N/A 09 May 2013
AR01 - Annual Return 15 April 2013
AD01 - Change of registered office address 14 April 2013
AD01 - Change of registered office address 14 April 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 22 May 2012
TM01 - Termination of appointment of director 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 07 May 2009
225 - Change of Accounting Reference Date 07 May 2009
AA - Annual Accounts 21 January 2009
395 - Particulars of a mortgage or charge 27 August 2008
RESOLUTIONS - N/A 28 May 2008
RESOLUTIONS - N/A 28 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 03 April 2007
AA - Annual Accounts 03 February 2007
RESOLUTIONS - N/A 16 June 2006
RESOLUTIONS - N/A 16 June 2006
123 - Notice of increase in nominal capital 16 June 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 30 March 2004
AA - Annual Accounts 06 February 2004
288a - Notice of appointment of directors or secretaries 29 August 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 04 April 2002
395 - Particulars of a mortgage or charge 18 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
287 - Change in situation or address of Registered Office 11 April 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
NEWINC - New incorporation documents 06 March 2001

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 21 August 2008 Outstanding

N/A

Debenture 05 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.