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GRIFFIN MARSTON LIMITED

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

Company details

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD

GRIFFIN MARSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00857863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.31
dissolution date: 2015.12.16
last member list: 2014.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.24
documents available: 1

Mortgages:

T H WHITE HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, MARSTON PARK, FROME, SOMERSET, BA11 5BS
Form type: AD01
Date: 2014.11.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.05
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.25
Form type: LATEST SOC
Document description: 25/04/14 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GRIFFIN / 01/11/2013
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GRIFFIN / 01/11/2013
Form type: CH01
Date: 2014.04.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.14
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GRIFFIN / 24/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GRIFFIN / 24/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GRIFFIN / 24/04/2010
Form type: CH01
Date: 2010.06.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIFFIN / 01/05/2009
Form type: 288c
Date: 2009.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRIFFIN / 01/05/2009
Form type: 288c
Date: 2009.05.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04

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Company directors and board members:

JOHN ARTHUR CHARLES GRIFFIN (dissolve)
Secretary, 1991.04.30 - 2015.12.16
THE BUNGALOW MARSTON PARK TYTHERINGTON , FROME
BA11 5BS, SOMERSET
JOHN ARTHUR CHARLES GRIFFIN (dissolve)
Director, MANAGING, 1991.04.30 - 2015.12.16
THE BUNGALOW MARSTON PARK TYTHERINGTON , FROME
BA11 5BS, SOMERSET
NICHOLAS CHARLES GRIFFIN (dissolve)
Director, MANAGER, 1998.05.20 - 2015.12.16
15 STOBOROUGH MEADOW STOBOROUGH , WAREHAM
BH20 5HP, DORSET
ROBERT JOHN GRIFFIN (dissolve)
Director, MANAGER, 2007.05.16 - 2015.12.16
THE BUNGALOW MARSTON PARK TYTHERINGTON , FROME
SOMERSET
SARAH LOUISE GRIFFIN (dissolve)
Director, SECRETARY, 2007.05.16 - 2015.12.16
THE BUNGALOW MARSTON PARK, TYTHERINGTON , FROME
BA11 5BS, SOMERSET
MARY ELIZABETH GRIFFIN (dissolve)
Director, BOOKKEEPER, 1991.04.30 - 1998.04.30
THE BUNGALOW MARSTON PARK TYTHERINGTON , FROME
BA11 5BS, SOMERSET

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Information about the Private Limited Company GRIFFIN MARSTON 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: 2016.06.09. Reload the data