| Company Name | David Griffin Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934081 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1994(29 years, 11 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | David Roger Griffin |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 110 Gloucester Terrace London W2 6HP |
| Director Name | John Henry Rubbathan |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Retired Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 5 110 Gloucester Terrace London W2 6HP |
| Secretary Name | Ms Susan Linda Wolk |
|---|---|
| Status | Closed |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Mortimer Square London W11 4BY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 110 Gloucester Terrace London W2 6HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Roger Griffin 99.00% Ordinary |
|---|---|
| 1 at £1 | John Henry Rubbathan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£786 |
| Cash | £982 |
| Current Liabilities | £2,149 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2013 | Application to strike the company off the register (4 pages) |
| 7 October 2013 | Application to strike the company off the register (4 pages) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Director's details changed for John Henry Rubbathan on 29 May 2011 (2 pages) |
| 15 June 2011 | Director's details changed for John Henry Rubbathan on 29 May 2011 (2 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 May 2010 | Director's details changed for David Roger Griffin on 29 May 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 31 May 2010 | Director's details changed for John Henry Rubbathan on 29 May 2010 (2 pages) |
| 31 May 2010 | Director's details changed for John Henry Rubbathan on 29 May 2010 (2 pages) |
| 31 May 2010 | Director's details changed for David Roger Griffin on 29 May 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 July 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 May 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 14 April 2008 | Partial exemption accounts made up to 31 May 2007 (5 pages) |
| 14 April 2008 | Partial exemption accounts made up to 31 May 2007 (5 pages) |
| 25 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 1 May 2007 | Partial exemption accounts made up to 31 May 2006 (5 pages) |
| 1 May 2007 | Partial exemption accounts made up to 31 May 2006 (5 pages) |
| 29 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 20 April 2005 | Partial exemption accounts made up to 31 May 2004 (5 pages) |
| 20 April 2005 | Partial exemption accounts made up to 31 May 2004 (5 pages) |
| 6 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 20 April 2004 | Partial exemption accounts made up to 31 May 2003 (5 pages) |
| 20 April 2004 | Partial exemption accounts made up to 31 May 2003 (5 pages) |
| 25 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 25 April 2003 | Partial exemption accounts made up to 31 May 2002 (5 pages) |
| 25 April 2003 | Partial exemption accounts made up to 31 May 2002 (5 pages) |
| 28 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 19 April 2002 | Partial exemption accounts made up to 31 May 2001 (5 pages) |
| 19 April 2002 | Partial exemption accounts made up to 31 May 2001 (5 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 16 July 1998 | Ad 10/05/98--------- £ si 98@1 (2 pages) |
| 16 July 1998 | Ad 10/05/98--------- £ si 98@1 (2 pages) |
| 24 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 28 October 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 10 September 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 10 September 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 25 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 25 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 28 July 1995 | Ad 19/06/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 July 1995 | Ad 19/06/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |