Griffin Interior Construction (Holdings) Limited

Company Name	Griffin Interior Construction (Holdings) Limited
Directors	Simon Mark Mulford and Ronald Spencer Griffin
Company Status	Dissolved
Company Number	02728575
Category	Private Limited Company
Incorporation Date	3 July 1992(31 years, 10 months ago)
Previous Name	Griffin Interior Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Simon Mark Mulford
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 August 1992(1 month, 1 week after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	4 Gratwicke Cottages Henfield Road Cowfold West Sussex RH13 8HL

Director Name	Ronald Spencer Griffin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(6 years after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	10 Hamilton Mansions Fourth Avenue Hove East Sussex BN3 2PR

Secretary Name	Simon Mark Mulford
Nationality	British
Status	Current
Appointed	24 July 1998(6 years after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	4 Gratwicke Cottages Henfield Road Cowfold West Sussex RH13 8HL

Director Name	Louise Kathryn Rastelli
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Secretary
Correspondence Address	61 Springfield Road Brighton East Sussex BN1 6DF

Director Name	Ebrahim Ismail Saleh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Hove Park Road Hove East Sussex BN3 6LA

Secretary Name	Ebrahim Ismail Saleh
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Hove Park Road Hove East Sussex BN3 6LA

Director Name	Ronald Griffin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 month, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	86 Marine Parade Brighton East Sussex BN2 1AJ

Secretary Name	Ronald Griffin
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 month, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	86 Marine Parade Brighton East Sussex BN2 1AJ

Director Name	Mr Adil Bumin Iltekin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	04 January 1993(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 1996)
Role	Manager
Correspondence Address	29 Bush Farm Drive Portslade Brighton East Sussex

Secretary Name	Simon Mark Mulford
Nationality	British
Status	Resigned
Appointed	04 January 1993(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	4 Gratwicke Cottages Henfield Road Cowfold West Sussex RH13 8HL

Director Name	Sharon Anne Callaghan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Manager
Correspondence Address	6 Hawker Court 8-10 Church Road Kingston Upon Thames Surrey KT1 3DJ

Secretary Name	Mr Jeremy Hewitt Mulford
Nationality	British
Status	Resigned
Appointed	28 February 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cambridge Road London SW13 0PG

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,146
Current Liabilities	£277,563

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

10 July 2002	Dissolved (1 page)
10 April 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 April 2002	Liquidators statement of receipts and payments (5 pages)
28 January 2002	Liquidators statement of receipts and payments (5 pages)
20 July 2001	Liquidators statement of receipts and payments (5 pages)
29 January 2001	Liquidators statement of receipts and payments (5 pages)
24 January 2000	Appointment of a voluntary liquidator (1 page)
24 January 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 January 2000	Statement of affairs (6 pages)
4 January 2000	Registered office changed on 04/01/00 from: pavilion view 19 new road brighton east sussex BN1 1EY (1 page)
16 July 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 September 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
21 August 1998	Return made up to 03/07/98; full list of members (6 pages)
12 August 1998	New director appointed (2 pages)
4 August 1998	Company name changed griffin interior construction li mited\certificate issued on 05/08/98 (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
27 August 1997	Full accounts made up to 30 April 1997 (11 pages)
31 July 1997	Return made up to 03/07/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1997	Full accounts made up to 30 April 1996 (9 pages)
10 March 1997	Director resigned (1 page)
17 October 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Registered office changed on 13/09/96 from: regent house prince's place brighton BN1 1EY (1 page)
15 August 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 August 1996	Director resigned (1 page)
27 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
26 May 1995	Ad 28/04/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1995	Â£ nc 100/25000 28/04/95 (1 page)

Griffin Interior Construction (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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