Founded in 1983, Griffindale Ltd have registered office in Leicestershire, it's status is listed as "Dissolved". The current directors of this business are listed as Brown, Daniel, Edgar, Neil, Coffin, Andre Charles Victor, Salmen, Angela Wendy. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Daniel | 01 October 2012 | - | 1 |
COFFIN, Andre Charles Victor | N/A | 31 January 2009 | 1 |
SALMEN, Angela Wendy | N/A | 01 September 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDGAR, Neil | 01 September 2004 | 01 April 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 June 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 March 2019 | |
DS01 - Striking off application by a company | 18 March 2019 | |
AD01 - Change of registered office address | 26 September 2018 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 15 June 2015 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AP01 - Appointment of director | 02 July 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AP01 - Appointment of director | 08 November 2012 | |
TM01 - Termination of appointment of director | 08 November 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 03 July 2009 | |
288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
395 - Particulars of a mortgage or charge | 27 January 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
363s - Annual Return | 15 June 2007 | |
AA - Annual Accounts | 17 May 2007 | |
AA - Annual Accounts | 19 July 2006 | |
363s - Annual Return | 13 June 2006 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 06 May 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 30 June 2003 | |
169 - Return by a company purchasing its own shares | 20 June 2003 | |
RESOLUTIONS - N/A | 17 June 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 24 April 2002 | |
363s - Annual Return | 08 June 2001 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 29 April 1999 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 05 May 1998 | |
363s - Annual Return | 24 June 1997 | |
AA - Annual Accounts | 06 May 1997 | |
363s - Annual Return | 23 May 1996 | |
AA - Annual Accounts | 12 May 1996 | |
363s - Annual Return | 18 May 1995 | |
AA - Annual Accounts | 18 May 1995 | |
AUD - Auditor's letter of resignation | 18 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 May 1994 | |
363s - Annual Return | 20 May 1994 | |
AA - Annual Accounts | 22 June 1993 | |
363s - Annual Return | 07 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1993 | |
287 - Change in situation or address of Registered Office | 09 March 1993 | |
395 - Particulars of a mortgage or charge | 01 March 1993 | |
AA - Annual Accounts | 01 October 1992 | |
363s - Annual Return | 08 June 1992 | |
AA - Annual Accounts | 07 June 1991 | |
363a - Annual Return | 07 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1991 | |
AA - Annual Accounts | 08 June 1990 | |
363 - Annual Return | 08 June 1990 | |
AA - Annual Accounts | 13 November 1989 | |
287 - Change in situation or address of Registered Office | 13 November 1989 | |
363 - Annual Return | 13 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1989 | |
AA - Annual Accounts | 12 January 1989 | |
AA - Annual Accounts | 12 January 1989 | |
363 - Annual Return | 03 November 1988 | |
RESOLUTIONS - N/A | 31 October 1988 | |
PUC 2 - N/A | 31 October 1988 | |
123 - Notice of increase in nominal capital | 31 October 1988 | |
PUC 2 - N/A | 15 September 1988 | |
288 - N/A | 17 August 1988 | |
363 - Annual Return | 01 March 1988 | |
288 - N/A | 11 March 1987 | |
AA - Annual Accounts | 29 January 1987 | |
363 - Annual Return | 29 January 1987 | |
287 - Change in situation or address of Registered Office | 29 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 January 2009 | Outstanding |
N/A |
Legal mortgage | 11 February 1993 | Outstanding |
N/A |
Mortgage debenture | 27 June 1986 | Outstanding |
N/A |