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GRIFFIN SHIPPING LIMITED

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

Company details

NEW EXTENSION QUAY, NORTH WALL, MERSEYTON ROAD, ELLESMERE PORT, CHESHIRE, CH65 2JF

GRIFFIN SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 01120970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.03
dissolution date: 2004.10.05
last member list: 2003.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.29
documents available: 1

List of company documents:

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Find out more information about GRIFFIN SHIPPING LIMITED. Our website makes it possible to view other available documents related to GRIFFIN SHIPPING 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: 2004.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.26
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/02
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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REGISTERED OFFICE CHANGED ON 21/11/00 FROM:, CHARTER HOUSE, VICTORIA ROAD, RUNCORN, CHESHIRE WA7 5SS
Form type: 287
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
Form type: 225
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, BAILEY PAGE & ROPER, NORWICH HOUSE, WATER STREET, LIVERPOOL L2 9XR
Form type: 287
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/95 FROM:, MARINERS HOUSE, QUEENS DOCK COMMERCIAL CENTRE, 67-83 NORFOLK STREET, LIVERPOOL L1 0BG
Form type: 287
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/94 FROM:, 1 MARYBONE, LIVERPOOL, MERSEYSIDE, L3 2BU
Form type: 287
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94
Form type: 363(287)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/01/92
Form type: SRES03
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDWARD NICHOLSON (HUMBER) LIMITE, D, CERTIFICATE ISSUED ON 24/08/88
Form type: CERTNM
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/87 FROM:, DOCK ROAD,, GARSTON,, LIVERPOOL,, L19 2JR.
Form type: 287
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12

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Company directors and board members:

DAVID QUINN (dissolve)
Secretary, 2001.11.30 - 2004.10.05
3 THE COVE , MALAHIDE
IRISH, COUNTY DUBLIN
IRELAND
TREVOR DUMBLETON (dissolve)
Director, COMPANY DIRECTOR, 2002.09.01 - 2004.10.05
53 LAMBOURNE WOOD CABINTEELY , DUBLIN 18
IRISH
IRELAND
SEBASTIAN GARDINER (dissolve)
Director, COMPANY DIRECTOR, 2002.09.01 - 2004.10.05
WYNTHORN 12 ROCKY LANE , HESWALL
CH60 0BY, MERSEYSIDE
LIAM KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 2002.09.01 - 2004.10.05
38 THE CEDARS HERBERT PARK , BALLSBRIDGE
IRISH, DUBLIN 4
IRELAND
JOSEPH QUINN (dissolve)
Director, 2000.07.03 - 2004.10.05
211 TEMPLEOGUE ROAD TERENURE , DUBLIN
IRISH, 6W
IRELAND
ROBIN GRENFELL COWAN (dissolve)
Secretary, 1991.08.29 - 2001.07.12
CHURCH HOUSE BURTON , NESTON
CH64 5TQ, CHESHIRE
IAN JOHN BUCHANAN (dissolve)
Director, SHIPPING AGENT, 1991.08.29 - 1997.06.30
29 MENLOVE AVENUE , LIVERPOOL
L18 2EH, MERSEYSIDE
ROBERT IAN COWAN (dissolve)
Director, SHIPBROKER, 1991.08.29 - 1993.11.19
RAKE HOUSE BURTON , SOUTH WIRRAL
L63 4TE, CHESHIRE
ROBIN GRENFELL COWAN (dissolve)
Director, SHIPBROKER, 1993.11.19 - 2000.07.03
CHURCH HOUSE BURTON , NESTON
CH64 5TQ, CHESHIRE
COLIN JOSEPH LITTLER (dissolve)
Director, SHIPBROKER, 1997.06.30 - 1999.02.02
10 ATLANTIC WAY , BOOTLE
L30 9TB, MERSEYSIDE

Companies near to GRIFFIN SHIPPING ltd.

Information about the Private Limited Company GRIFFIN SHIPPING 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: 2016.07.25. Reload the data