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GRIFFITHS & SIMPSON LIMITED

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

Company details

EAGLE HOUSE, LLANSANTFFRAID, POWYS, SY22 6AQ

GRIFFITHS & SIMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00475945
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.10
dissolution date: 2011.12.20
last member list: 2011.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.25
£2.95
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.20
Form type: LATEST SOC
Document description: 20/05/11 STATEMENT OF CAPITAL;GBP 174410
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.18
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.02
£2.95
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DIRECTOR APPOINTED MR KENNETH RICHARD GREETHAM
Form type: 288a
Date: 2008.11.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN ROBERTS / 01/10/2008
Form type: 288c
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD HARRIS
Form type: 288b
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97
Form type: 225
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/97 FROM:, HIGHBURY HOUSE, GREAT HALES ST, MARKET DRAYTON, SHROPSHIRE TF9 1JL
Form type: 287
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19

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Company directors and board members:

BRYAN PAUL ROBERTS (dissolve)
Secretary, ACCOUNTANT, 1997.04.01 - 2011.12.20
7 CHARLES PARRY CLOSE , OSWESTRY
SY11 2TU, SHROPSHIRE
KENNETH RICHARD GREETHAM (dissolve)
Director, CHIEF EXECUTIVE, 2008.04.21 - 2011.12.20
STATION HOUSE ADDERLEY , MARKET DRAYTON
TF9 3TQ, SALOP
BRYAN PAUL ROBERTS (dissolve)
Director, ACCOUNTANT, 1997.04.08 - 2011.12.20
7 CHARLES PARRY CLOSE , OSWESTRY
SY11 2TU, SHROPSHIRE
ALISTAIR STEPHENSON GRIFFITHS (dissolve)
Secretary, 1991.05.13 - 1997.04.01
YEW TREE COTTAGE MARCHAMLEY , SHREWSBURY
SY4 5LE, SHROPSHIRE
DAVID JOHN BASFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.13 - 1997.04.01
THE OLD RECTORY ADDERLEY , MARKET DRAYTON
TF9 3TD, SALOP
RICHARD BALDWIN ECCLES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.13 - 1997.04.01
CHYNALLS LEYCESTER DRIVE MOBBERLEY , KNUTSFORD
WA16 7QW, CHESHIRE
ALISTAIR STEPHENSON GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.13 - 1997.04.01
YEW TREE COTTAGE MARCHAMLEY , SHREWSBURY
SY4 5LE, SHROPSHIRE
BEVERLEY TUDOR GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.13 - 1997.04.01
THE CITADEL WESTON-UNDER-REDCASTLE , SHREWSBURY
SHROPSHIRE
BERNARD BROMLEY HARRIS (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2008.05.29
SUNNYBANK , MEIFOD
SY22 6YB, POWYS

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Information about the Private Limited Company GRIFFITHS & SIMPSON 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: 2016.05.10. Reload the data