| Company Name | Griffiths Hosp And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01270855 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1976(47 years, 9 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ronald James Griffiths |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(15 years after company formation) |
| Appointment Duration | 13 years, 9 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | Westering 17 Hermitage Road Kenley Surrey CR8 5EA |
| Director Name | Nicholas William Hosp |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(15 years after company formation) |
| Appointment Duration | 13 years, 9 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | Unit 1 Langley House Middlegreen Road Trading Estate Langley Slough Berkshire SL3 6DF |
| Secretary Name | June Helen Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(15 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | Westering 17 Hermitage Road Kenley Surrey CR8 5EA |
| Director Name | June Helen Griffiths |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(19 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | Westering 17 Hermitage Road Kenley Surrey CR8 5EA |
| Secretary Name | Nicholas William Hosp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(15 years after company formation) |
| Appointment Duration | 11 months (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | Trofts Byworth Petworth Sussex GU28 0HN |
Location
| Registered Address | Woodlands 415 Limpsfield Road Warlingham Surrey CR6 9HA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham East and Chelsham and Farleigh |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,410 |
| Gross Profit | £14,714 |
| Net Worth | £8,556 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 17 hermitage road kenley surrey CR8 5EA (1 page) |
| 30 November 2004 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
| 19 November 2004 | Application for striking-off (1 page) |
| 17 September 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 25 August 2004 | Return made up to 29/07/04; full list of members
|
| 8 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 August 2001 | Return made up to 29/07/01; full list of members (7 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 October 2000 | Return made up to 01/08/00; full list of members
|
| 31 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 August 1999 | Return made up to 01/08/99; full list of members
|
| 20 May 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 15 September 1998 | Return made up to 01/08/98; full list of members
|
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 23 March 1998 | Registered office changed on 23/03/98 from: chartside house high st brasted westerham kent TN16 1HU (1 page) |
| 7 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 9 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: wolfelands high street westerham kent TN16 1RQ (1 page) |
| 19 September 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 25 September 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 20 April 1995 | Full accounts made up to 30 September 1994 (14 pages) |