About

Registered Number: 05059346
Date of Incorporation: 01/03/2004 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (7 years and 10 months ago)
Registered Address: Leighton House, Water Eaton Lane, Penkridge, Stafford, ST19 5QE

 

Based in Stafford, Griff 45 Ltd was setup in 2004. We don't know the number of employees at this organisation. Griff 45 Ltd has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIFFIN, Sally Margaret 01 March 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 March 2017
DS01 - Striking off application by a company 16 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 23 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 26 May 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 27 March 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 29 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
287 - Change in situation or address of Registered Office 24 March 2004
NEWINC - New incorporation documents 01 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.