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GRIFFINS MEAT COMPANY LIMITED

Learn more about GRIFFINS MEAT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 DEVEREUX LANE, BARNES, LONDON, SW13 8DA

GRIFFINS MEAT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00168190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.06.11
dissolution date: 2015.05.26
last member list: 2014.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1973.01.18
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
COLLATERAL DEBENTURE - Outstanding on 1973.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
£2.95
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.08
Form type: LATEST SOC
Document description: 08/02/14 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
£2.95
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD HOGG
Form type: TM01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDA STRICKLAND
Form type: TM02
Date: 2011.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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SECRETARY APPOINTED MRS GILLIAN ANN JENKINS
Form type: AP03
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GARTON JENKINS / 10/01/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PEREGRINE GARTON JENKINS / 10/01/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOGG / 10/01/2010
Form type: CH01
Date: 2010.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.08
Child documents:
Document type: ANNOTATION
Date: 2008.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, SUITE 29 KINGSWOOD HOUSE, SOUTH ROAD, KINGSWOOD, BRISTOL, BS15 8JF
Form type: 287
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, MORAVIAN ROAD BUSINESS PARK, MORAVIAN ROAD KINGSWOOD, BRISTOL, BS15 8NF
Form type: 287
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94 FROM:, 42 WEST STREET, ST PHILIPS, BRISTOL, BS2 0BH
Form type: 287
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.24

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Company directors and board members:

GILLIAN ANN JENKINS (dissolve)
Secretary, 2010.03.31 - 2015.05.26
22 DEVEREUX LANE BARNES , LONDON
SW13 8DA
PAUL PEREGRINE GARTON JENKINS (dissolve)
Director, INSURANCE BROKER, 1993.04.23 - 2015.05.26
ROMANY RIDGE BEGGARS WOOD ROAD, NORTH CHAILEY , LEWES
BN8 4DY, EAST SUSSEX
ROBERT JOHN GARTON JENKINS (dissolve)
Director, MERCHANT BANKER, 1992.02.01 - 2015.05.26
22 DEVEREUX LANE BARNES , LONDON
SW13 8DA
LINDA ROSEMARY STRICKLAND (dissolve)
Secretary, 1991.01.31 - 2011.01.01
23 RUSSELL AVENUE KINGSWOOD , BRISTOL
BS15 2QF, AVON
JOHN EDWARD CHARLES BEAUMONT (dissolve)
Director, MEAT TRADER, 1991.01.31 - 1993.04.23
PINE LODGE CHURCH LANE BACKWELL , BRISTOL
BS19 3JJ, AVON
RONALD HOGG (dissolve)
Director, COMPANY DIRECTOR, 1994.08.30 - 2011.07.07
15 FOREST GATE GARDENS , LYMINGTON
SO41 8JG, HAMPSHIRE
REGINALD RONALD NORMAN MAY (dissolve)
Director, MEAT TRADER, 1991.01.31 - 1992.02.01
27 OSBORNE DRIVE , FLEET
GU13 9LL, HAMPSHIRE

Companies near to GRIFFINS MEAT COMPANY ltd.

Information about the Private Limited Company GRIFFINS MEAT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data