About

Registered Number: 06051803
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (1 year and 8 months ago)
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Griffiths Surveying Ltd was registered on 15 January 2007 and has its registered office in Warwickshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed as Griffiths, Samantha, Griffiths, Tim for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Tim 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Samantha 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Griffiths/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Samantha Griffiths/
1973-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 16 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 21 October 2014
DISS40 - Notice of striking-off action discontinued 24 May 2014
AR01 - Annual Return 21 May 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 10 May 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 22 July 2011
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 21 January 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 18 February 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 13 November 2008
287 - Change in situation or address of Registered Office 13 November 2008
287 - Change in situation or address of Registered Office 11 July 2008
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
RESOLUTIONS - N/A 22 January 2007
RESOLUTIONS - N/A 22 January 2007
RESOLUTIONS - N/A 22 January 2007
287 - Change in situation or address of Registered Office 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.