| Company Name | Griffiths Tate And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01477345 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1980(44 years, 3 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
| Previous Name | Net Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr William Anthony Cooper |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(16 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 27 July 2004) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 23 Audley Park Road Bath BA1 2XJ |
| Secretary Name | Mrs Mary Jennifer Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(16 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 27 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Audley Park Road Bath BA1 2XJ |
| Director Name | Mrs Claudia Patricia Angela Boyagis |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 1996) |
| Role | Fashion Consultant |
| Correspondence Address | 72 Lansdowne Road London W11 2LR |
| Director Name | John Dennis Boyagis |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 1996) |
| Role | Insurance Consultant |
| Correspondence Address | 68 Oxford Gardens London W10 5UN |
| Secretary Name | Mrs Claudia Patricia Angela Boyagis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | 72 Lansdowne Road London W11 2LR |
Location
| Registered Address | Senator House 2 Graham Road Hendon Central London NW4 3HJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,738 |
| Cash | £627 |
| Current Liabilities | £1,889 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2004 | Application for striking-off (1 page) |
| 19 May 2003 | Company name changed net finance LIMITED\certificate issued on 18/05/03 (2 pages) |
| 31 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members
|
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 October 1997 | Resolutions
|
| 14 January 1997 | Return made up to 31/12/96; full list of members
|
| 5 November 1996 | New director appointed (2 pages) |
| 22 October 1996 | Resolutions
|
| 22 October 1996 | Company name changed J. D. B. agencies LIMITED\certificate issued on 23/10/96 (2 pages) |
| 18 October 1996 | Director resigned (1 page) |
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 October 1996 | Director resigned (1 page) |
| 18 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 1 south street chichester west sussex PO19 1EH (1 page) |
| 9 September 1996 | Auditor's resignation (1 page) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |