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GRIFFIN PRODUCTS LIMITED

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

Company details

HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU

GRIFFIN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00321712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.09
last member list: 1990.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2971 - Manufacture of electric domestic appliances
Company GRIFFIN PRODUCTS LIMITED is a Private Limited Company, registration number 00321712, established in United Kingdom on the 9. December 1936. The company was dissolved. The company has been in business for 79 years and 11 months. The company is based on HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU. Business of the company GRIFFIN PRODUCTS LIMITED by SIC and NACE code is "2971 - Manufacture of electric domestic appliances". There are 53 company documents available. The most recent document is "DISSOLVED" from the 1996.12.09. The latest accounts are filed up to 1991.04.05. The latest annual return was filed up to 1991.07.21. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.21
documents available: 1

Mortgages:

COUNTY FACTORS LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1989.11.30
PRIME COMMERCIAL MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 1989.12.08
FRANKLIN JOHN CHARLES MARTIN
DEBENTURE - Outstanding on 1991.11.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.09
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.09.09
Order cannot be placed (digitalisation not planned)
O/C TRANSFER/COURT PROCEEDINGS
Form type: MISC
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92 FROM:, 18 BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX
Form type: 287
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 09/07/91
Form type: 123
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
£ NC 8060/15000, 09/07/
Form type: SRES04
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
AD 09/07/91---------, £ SI [email protected]=5020, £ IC 5000/10020
Form type: 88(2)R
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/90 FROM:, SUITE 410 PRINCESS HOUSE, 50-60 EASTCASTLE STREET, LONDON, W1N 7AP
Form type: 287
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/90 FROM:, 8-10 BULSTRODE STREET, LONDON, W1M 5FT
Form type: 287
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 07/04/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BLANMAR APPLIANCES LIMITED, CERTIFICATE ISSUED ON 30/06/89
Form type: CERTNM
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
£ IC 6940/5000, £ SR [email protected]=1940
Form type: 169
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
CANCEL SHARES 20/02/89
Form type: SRES13
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 051088
Form type: SRES01
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
051088
Form type: SRES09
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
WD 07/01/88 AD 30/11/87---------, PREMIUM, £ SI [email protected]=1500, £ IC 5440/6940
Form type: PUC 2
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/86
Form type: AA
Date: 1986.11.01

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Company directors and board members:

STEPHEN IVOR BENSON (dissolve)
Secretary, 1991.07.21
BERKELEY LODGE LOWER BRYANSTON , BLANDFORD FORUM
DT11 0LR, DORSET
STEPHEN IVOR BENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.21
BERKELEY LODGE LOWER BRYANSTON , BLANDFORD FORUM
DT11 0LR, DORSET
FRANKLIN JOHN CHARLES MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.21
THE MANOR HOUSE DROOP , HAZELBURY BRYAN
DT10 2ED, DORSET
LESLIE DEAN MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.21
THE MANOR HOUSE DROOP HAZELBURY BRYAN , STURMINSTER NEWTON
DT10 2ED, DORSET

Companies near to GRIFFIN PRODUCTS ltd.

Information about the Private Limited Company GRIFFIN PRODUCTS 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: 2016.04.26. Reload the data