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GIFFHORN & COMPANY LIMITED

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

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN

GIFFHORN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01118626
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.15
dissolution date: 2010.12.20
last member list: 2008.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.11
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEBENTURE - Outstanding on 1978.12.19

List of company documents:

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Find out more information about GIFFHORN & COMPANY LIMITED. Our website makes it possible to view other available documents related to GIFFHORN & COMPANY 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.20
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010
Form type: 4.68
Date: 2010.07.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, UNIT 14, WEST POINT TRADING PARK, LIVERPOOL STREET, HULL, HU3 4UU
Form type: 287
Date: 2009.05.27
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EGON GIFFHORN / 31/07/2007
Form type: 288c
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/05
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/87 FROM:, UNIT 12,, GIPSYVILLE INDUSTRIAL ESTATE,, GLOUCESTER STREET,, HULL.
Form type: 287
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.22
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 47b
Date: 1978.12.19

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Company directors and board members:

JULIA QUIGLEY (dissolve)
Secretary, 1993.07.28 - 2010.12.20
2 PULCROFT ROAD , HESSLE
HU13 0NE, NORTH HUMBERSIDE
C
EGON GIFFHORN (dissolve)
Director, 1991.07.11 - 2010.12.20
1 STATHERS WALK PRYME STREET ANLABY , HULL
HU10 6SH, EAST YORKSHIRE
ENGLAND
PATRICIA RUTH GIFFHORN (dissolve)
Secretary, 1991.07.11 - 1993.07.28
158 WOODLAND DRIVE ANLABY , HULL
HU10 7HT, NORTH HUMBERSIDE
PATRICIA RUTH GIFFHORN (dissolve)
Director, 1991.07.11 - 1993.07.28
158 WOODLAND DRIVE ANLABY , HULL
HU10 7HT, NORTH HUMBERSIDE

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Information about the Private Limited Company GIFFHORN & COMPANY 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: 2016.07.24. Reload the data