Griffin Energy Management Limited

02353823

Company Name	Griffin Energy Management Limited
Company Status	Dissolved
Company Number	02353823
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 1 month ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	George Bryan Frear
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	6 years, 6 months (closed 21 September 1999)
Role	Chartered Quantity Surveyor
Correspondence Address	273 Old Hall Road Chesterfield S40 1HJ

Director Name	Simon Roger Lemay Hemsley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	6 years, 6 months (closed 21 September 1999)
Role	Financial Controller
Correspondence Address	18c Marylebone High Street London W1M 3PE

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Closed
Appointed	11 October 1995(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Roger John Downham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1994)
Role	Property Services Director
Correspondence Address	23 Seymour Road Shottery Stratford Upon Avon Warwickshire CV37 9EP

Director Name	Richard Whitley Hookway
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Head Of Design Services
Correspondence Address	618 Fulwood Road Sheffield S10 3QJ

Director Name	Alan Irvine Pickup
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	1 week (resigned 08 March 1993)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Keith Thomas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	8 months (resigned 01 November 1993)
Role	Chartered Engineer
Correspondence Address	Conifers Trapfield Lane Bearsted Kent ME14 4EH

Director Name	Richard Peter Whitehouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1996)
Role	Manager Property Department Chartered Building Sur
Correspondence Address	14 Audley Close St Ives Huntingdon Cambridgeshire PE17 4UJ

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years after company formation)
Appointment Duration	6 months, 1 week (resigned 07 September 1993)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Simon Christopher Penney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 1994)
Role	Chartered Accountant
Correspondence Address	5 Wellfield Avenue London N10 2EA

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	07 September 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Kenneth John Bryan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1996)
Role	Banker
Correspondence Address	Scarletts Pinelands Road Chilworth Southampton SO16 7HH

Director Name	John Richard Patrick Breen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1994(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 1997)
Role	Chartered Surveyor
Correspondence Address	5 Dunsford Place Bathwick Hill Bath Avon BA2 6HF

Director Name	Kevin Stuart Allbones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 December 1996)
Role	Chartered Engineer Technical
Correspondence Address	41 Broad Elms Lane Sheffield S11 9RQ

Secretary Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 October 1995)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Kenneth John Bryan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(7 years after company formation)
Appointment Duration	Resigned same day (resigned 01 March 1996)
Role	Banker
Correspondence Address	Scarletts Pinelands Road Chilworth Southampton SO16 7HH

Location

Registered Address	10 Lower Thames Street London EC3R 6AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999	First Gazette notice for voluntary strike-off (1 page)
20 April 1999	Application for striking-off (1 page)
10 March 1999	Return made up to 01/03/99; no change of members (4 pages)
9 June 1998	Full accounts made up to 31 December 1997 (11 pages)
24 May 1998	Registered office changed on 24/05/98 from: 27/32 poultry london EC2P 2BX (1 page)
26 August 1997	Secretary's particulars changed (1 page)
25 May 1997	Full accounts made up to 31 December 1996 (12 pages)
14 April 1997	Return made up to 01/03/97; full list of members (6 pages)
15 December 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
15 July 1996	Auditor's resignation (1 page)
26 March 1996	Full accounts made up to 31 December 1995 (12 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Return made up to 01/03/96; no change of members (6 pages)
8 August 1995	Secretary resigned;new secretary appointed (4 pages)
28 March 1995	Full accounts made up to 31 December 1994 (13 pages)
28 March 1995	Return made up to 01/03/95; no change of members (14 pages)

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