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BROWN AND GRIFFITHS LIMITED

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

Company details

LUTOMER HOUSE, 100 PRESTONS ROAD, LONDON, E14 9SB

BROWN AND GRIFFITHS LIMITED on the map

Company type: Private Limited Company
Company number: 00991531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.12
last member list: 2002.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
  • 2811 - Manufacture metal structures & parts
Company BROWN AND GRIFFITHS LIMITED is a Private Limited Company, registration number 00991531, established in United Kingdom on the 12. October 1970. The company was dissolved. The company has been in business for 46 years and 1 month. The company is based on LUTOMER HOUSE, 100 PRESTONS ROAD, LONDON, E14 9SB. Business of the company BROWN AND GRIFFITHS LIMITED by SIC and NACE code are "2852 - General mechanical engineering", "2811 - Manufacture metal structures & parts". There are 54 company documents available. The most recent document is "DISSOLVED" from the 2006.01.27. The latest accounts are filed up to 2001.10.31. The latest annual return was filed up to 2002.02.05. The total number of directors was so far 7. 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: 31.10
overdue: NO
last made update: 2001.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.08.02
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, UNIT 1 OAKWOOD INDUSTRIAL ESTATE, SOUTH ROAD, HARLOW, ESSEX CM20 2BZ
Form type: 287
Date: 2002.07.19
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
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AD 29/11/98---------, £ SI [email protected]=133, £ IC 67/200
Form type: 88(2)R
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
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£ IC 200/67, 23/11/98, £ SR [email protected]=133
Form type: 169
Date: 1999.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1998.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/94
Form type: 363(287)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/02/93
Form type: ELRES
Date: 1993.03.02
Child documents:
Document type: ANNOTATION
Date: 1993.03.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/02/93
Document type: ANNOTATION
Date: 1993.03.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/02/93
Document type: ANNOTATION
Date: 1993.03.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 04/02/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.02.07

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Company directors and board members:

MARJORIE YVONNE GRIFFITHS (dissolve)
Secretary, 1991.02.05
65 GARNETTS TAKELEY , BISHOPS STORTFORD
CM22 6RN, HERTFORDSHIRE
ANDREW TIMOTHY GRIFFITHS (dissolve)
Director, 1998.11.23
11 THE DREYS SEWARDS END , SAFFRON WALDEN
CB10 2LL, ESSEX
CLARE GRIFFITHS (dissolve)
Director, 1998.11.23
11 THE DREYS SEWARDS END , SAFFRON WALDEN
CB10 2LL, ESSEX
MARJORIE YVONNE GRIFFITHS (dissolve)
Director, 1991.02.05
65 GARNETTS TAKELEY , BISHOPS STORTFORD
CM22 6RN, HERTFORDSHIRE
ARTHUR ALASTAIR BROWN (dissolve)
Director, 1991.02.05 - 1998.11.23
46 RHODES AVENUE , BISHOPS STORTFORD
CM23 3JN, HERTFORDSHIRE
JAMES ARTHUR CLAXTON (dissolve)
Director, 1991.02.05 - 1998.11.23
111 QUARRY SPRINGS , HARLOW
ESSEX
JUNE FLORENCE CLAXTON (dissolve)
Director, 1991.02.05 - 1998.11.23
111 QUARRY SPRINGS , HARLOW
ESSEX
REGINALD WILLIAM GRIFFITHS (dissolve)
Director, 1991.02.05 - 1995.02.23
65 GARNETTS TAKELEY , BISHOPS STORTFORD
CM22 6RN, HERTFORDSHIRE

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Information about the Private Limited Company BROWN AND GRIFFITHS 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: 2016.07.12. Reload the data