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GIFFEN (DISTRIBUTION SYSTEMS) LIMITED

Learn more about GIFFEN (DISTRIBUTION SYSTEMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT T, LYON WAY, ST.ALBANS, HERTFORDSHIRE, AL4 0LQ

GIFFEN (DISTRIBUTION SYSTEMS) LIMITED on the map

Company type: Private Limited Company
Company number: 01008244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.19
dissolution date: 2014.11.25
last member list: 2014.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.24
documents available: 1

List of company documents:

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Find out more information about GIFFEN (DISTRIBUTION SYSTEMS) LIMITED. Our website makes it possible to view other available documents related to GIFFEN (DISTRIBUTION SYSTEMS) 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: 2014.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.12
£2.95
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CORPORATE DIRECTOR APPOINTED GIFFEN GROUP LIMITED
Form type: AP02
Date: 2014.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
£2.95
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.28
Form type: LATEST SOC
Document description: 28/04/14 STATEMENT OF CAPITAL;GBP 6500
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIFFEN
Form type: TM01
Date: 2014.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BENSTED
Form type: TM02
Date: 2014.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.02
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.20
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE GIFFEN / 31/12/2012
Form type: CH01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
£2.95
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, UNIT T, LYON WAY, ST ALBANS, HERTFORDSHIRE, AL4 0LQ
Form type: AD01
Date: 2011.03.24
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GIFFEN
Form type: TM01
Date: 2009.12.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, 23 ALBION ROAD, ST ALBANS, HERTS, AL1 5EB
Form type: 287
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07

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Company directors and board members:

GARY CASEBERRY (dissolve)
Director, CONTRACTS DIRECTOR, 1991.09.20 - 2014.11.25
7 MORETON PLACE , HARPENDEN
AL5 2UF, HERTFORDSHIRE
GIFFEN GROUP LIMITED (dissolve)
Director, 2014.07.23 - 2014.11.25
UNIT T LYON WAY , ST. ALBANS
AL4 0LQ, HERTFORDSHIRE
ENGLAND
RICHARD LEWIN BENSTED (dissolve)
Secretary, ACCOUNTANT, 1999.11.30 - 2014.03.18
24 CYPRESS AVENUE , WELWYN GARDEN CITY
AL7 1HN, HERTFORDSHIRE
JONATHAN GEORGE GIFFEN (dissolve)
Secretary, 1991.09.20 - 1993.03.29
6 KINGCROFT ROAD , HARPENDEN
AL5 1EJ, HERTFORDSHIRE
JAGJIT SINGH JOHAL (dissolve)
Secretary, 1993.03.29 - 1994.04.22
14 CEDAR COURT MUSWELL HILL , LONDON
N10 1EE
ROY WILTON MUTLOW (dissolve)
Secretary, 1994.04.22 - 1999.11.30
44 HIGHFIELD AVENUE , HARPENDEN
AL5 5UA, HERTFORDSHIRE
GEORGE GIFFEN (dissolve)
Director, 1991.09.20 - 2009.12.03
DELAPORT LODGE LAMER LANE WHEATHAMPSTEAD , ST ALBANS
AL4 8RQ, HERTFORDSHIRE
JONATHAN GEORGE GIFFEN (dissolve)
Director, CHAIRMAN, 1991.09.20 - 2014.03.18
UNIT T LYON WAY , ST.ALBANS
AL4 0LQ, HERTFORDSHIRE
ENGLAND
LESLIE CYRIL GOODMAN (dissolve)
Director, DISTRIBUTIONS DIRECTOR, 1991.09.20 - 1994.05.31
27 DUNCOMBE DRIVE , DUNSTABLE
LU5 4QZ, BEDFORDSHIRE
ANTHONY THOMAS RANDALL (dissolve)
Director, MANAGING DIRECTOR, 1991.09.20 - 1998.09.30
32 LANGHAM CLOSE , ST ALBANS
AL4 9YH, HERTFORDSHIRE

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Information about the Private Limited Company GIFFEN (DISTRIBUTION SYSTEMS) 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: 2016.07.19. Reload the data