About

Registered Number: 03638074
Date of Incorporation: 25/09/1998 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (7 years and 2 months ago)
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Based in Altrincham, Griffiths & Charles Ltd was founded on 25 September 1998, it's status at Companies House is "Dissolved". The current directors of the business are listed as St Leger-chambers, Rupert Geoffrey William, Webster, John Stewart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, John Stewart 25 September 1998 01 October 2011 1
Secretary Name Appointed Resigned Total Appointments
ST LEGER-CHAMBERS, Rupert Geoffrey William 25 September 1998 14 May 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 15 November 2017
PSC02 - N/A 19 October 2017
PSC09 - N/A 19 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
AP01 - Appointment of director 05 April 2017
CH01 - Change of particulars for director 25 October 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 23 September 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 29 September 2015
AA01 - Change of accounting reference date 20 April 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 07 October 2014
AA01 - Change of accounting reference date 12 August 2014
AD01 - Change of registered office address 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
AP04 - Appointment of corporate secretary 12 August 2014
TM02 - Termination of appointment of secretary 12 August 2014
AP01 - Appointment of director 12 August 2014
AP01 - Appointment of director 12 August 2014
AA - Annual Accounts 28 April 2014
MR04 - N/A 12 April 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 01 August 2013
MG01 - Particulars of a mortgage or charge 11 October 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 12 October 2011
CERTNM - Change of name certificate 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
363a - Annual Return 14 October 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 27 September 2000
CERTNM - Change of name certificate 31 May 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 22 September 1999
225 - Change of Accounting Reference Date 16 February 1999
RESOLUTIONS - N/A 12 October 1998
RESOLUTIONS - N/A 12 October 1998
RESOLUTIONS - N/A 12 October 1998
RESOLUTIONS - N/A 12 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
NEWINC - New incorporation documents 25 September 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 09 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.