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GRIFFITH DAVIES & CO. LIMITED

Learn more about GRIFFITH DAVIES & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11/13 PENHILL ROAD, CARDIFF, CF1 9UP

GRIFFITH DAVIES & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00281488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.11.10
last member list: 1994.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.20
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.08.28
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.09.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.07.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.06.22
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REGISTERED OFFICE CHANGED ON 15/06/95 FROM:, PAXTON YARD, KINGS ROAD, THE DOCK, SWANSEA SA1 8RQ
Form type: 287
Date: 1995.06.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]=3910, £ IC 3910/7820
Form type: 88(2)R
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
CONVERT & DIVIDE SHARES 31/12/92
Form type: SRES13
Date: 1993.01.21
Child documents:
Document type: ANNOTATION
Date: 1993.01.21
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/92
Document type: ANNOTATION
Date: 1993.01.21
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/12/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.14

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Company directors and board members:

PETER WILLIAMS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.04
18 LANSDOWN GROVES AVENUE LANGLAND , SWANSEA
SA3 4QX, WEST GLAMORGAN
DAVID DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29
23 PLAS-Y-FFOREST PONTARDULAIS , SWANSEA
SA4 0TG, WEST GLAMORGAN
ANTHONY BRUCE FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
114 ALBION ROAD BAGLAN , PORT TALBOT
SA12 8DB, WEST GLAMORGAN
STEWART JAMES LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29
58 RHODFA FADOG CWMRHYDYCEIRW , SWANSEA
SA6 6NQ, WEST GLAMORGAN
DAVID DAVIES (dissolve)
Secretary, 1993.10.29 - 1993.10.04
23 PLAS-Y-FFOREST PONTARDULAIS , SWANSEA
SA4 0TG, WEST GLAMORGAN
ASHLEY JOHN HALEY (dissolve)
Secretary, 1991.06.29 - 1992.10.29
GLEN LOGAN HOUSE 75 PENTYLA , PORT TALBOT
SA12 8DR, WEST GLAMORGAN
GUY PAUL ANTONIAZZI (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.12.07
1 PLAS Y FFOREST PONTARDULAIS , SWANSEA
SA4 1TG, WEST GLAMORGAN
GLADYS MARY DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1973.10.04
5 WORCESTER DRIVE LANGLAND , SWANSEA
SA3 4HL, WEST GLAMORGAN
KENNETH GEORGE GIBB (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.10.16
1 COPLEY CLOSE BISHOPSTON , SWANSEA
SA3 3JL, WEST GLAMORGAN
ANDREW BENJAMIN GRINTER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.04.24
81 EASTLANDS PARK BISHOPSTON , SWANSEA
SA3 3DG, WEST GLAMORGAN
ASHLEY JOHN HALEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1992.10.29
GLEN LOGAN HOUSE 75 PENTYLA , PORT TALBOT
SA12 8DR, WEST GLAMORGAN

Companies near to GRIFFITH DAVIES & CO. ltd.

Information about the Private Limited Company GRIFFITH DAVIES & CO. 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: 2016.04.18. Reload the data