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GRIFFON CONSTRUCTION LIMITED

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

Company details

THE BROW, LORTON, COCKERMOUTH, CUMBRIA, CA13 0RQ

GRIFFON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00910652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.13
dissolution date: 2014.11.04
last member list: 2013.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company GRIFFON CONSTRUCTION LIMITED was a Private Limited Company, registration number 00910652, established in United Kingdom on the 13. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. The company used to be located at THE BROW, LORTON, COCKERMOUTH, CUMBRIA, CA13 0RQ. Business of the company GRIFFON CONSTRUCTION LIMITED by SIC and NACE code was "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.11.04. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.06.28. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.28
documents available: 1

List of company documents:

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Find out more information about GRIFFON CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to GRIFFON CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.14
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.09
Form type: LATEST SOC
Document description: 09/08/13 STATEMENT OF CAPITAL;GBP 10000
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE COMPANY SECRETARY LIMITED / 01/01/2010
Form type: CH04
Date: 2010.07.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THE COMPANY SECRETARY LIMITED / 01/06/2009
Form type: 288c
Date: 2009.07.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, THE BROW, LORTON, COCKERMOUTH, CUMBRIA CA13 0RQ
Form type: 287
Date: 2007.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/08/91
Form type: ELRES
Date: 1991.09.10
Child documents:
Document type: ANNOTATION
Date: 1991.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/91
Document type: ANNOTATION
Date: 1991.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10

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Company directors and board members:

THE COMPANY SECRETARY LIMITED (dissolve)
Secretary, 1998.04.01 - 2014.11.04
PROSPECT HOUSE 2 SINDERLAND ROAD BROADHEATH , ALTRINCHAM
WA14 5ET, CHESHIRE
ALAN EDMUND WILCHEN HUDSON (dissolve)
Director, M DIRECTOR, 1991.06.28 - 2014.11.04
THE BROW LORTON , COCKERMOUTH
CA13 0RQ, CUMBRIA
ALAN EDMUND WILCHEN HUDSON (dissolve)
Secretary, 1991.06.28 - 1998.04.01
79 PORCHFIELD SQUARE ST JOHN'S GARDENS , MANCHESTER
M3 4FG
GORDON RAY DUFF (dissolve)
Director, CONSULTANT, 1991.06.28 - 1991.08.24
HIGHBRIDGE , SPEAN BRIDGE
PH34 4EX, INVERNESS-SHIRE
GRAHAM ARTHUR EADE (dissolve)
Director, CONSULTANT, 1991.08.24 - 2003.12.13
LAKESIDE COTTAGE SMITHY LANE MARPLE BRIDGE , STOCKPORT
SK6 5NS, CHESHIRE

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Information about the Private Limited Company GRIFFON CONSTRUCTION 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: 2016.06.16. Reload the data