Gryphon Developments Plc

Company Name	Gryphon Developments Plc
Company Status	Dissolved
Company Number	03253941
Category	Public Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Artisan Investments Limited (Corporation)
Status	Closed
Appointed	28 March 2002(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 June 2005)
Correspondence Address	10-11 Grays Inn Square London WC1R 5JD

Director Name	Kenneth George Wilkins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Acorn Bank Church Lane Bayford Hertfordshire SG13 8PP

Director Name	Ian Michael Lawson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	2 Rectory Road Campton Shefford Bedfordshire SG17 5PF

Director Name	Mr Graeme Richard Newton Lamb
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Netherfield Road Harpenden Hertfordshire AL5 2AG

Secretary Name	Mr Graeme Richard Newton Lamb
Nationality	British
Status	Resigned
Appointed	10 October 1996(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Christopher James Burr
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 2000)
Role	Company Director
Correspondence Address	21 Mill Meadow Langford Bedfordshire SG18 9UR

Director Name	Mr Anthony Leslie Downes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2000)
Role	Development Director
Country of Residence	England
Correspondence Address	Lambfair House Lambfair Green Newmarket Suffolk CB8 9HY

Director Name	Michael John Eyres
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2002)
Role	Managing Director
Correspondence Address	77 Long Lane Willingham Cambridge Cambridgeshire CB4 5LD

Director Name	Mrs Adele Margaret Wilson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	33 South Road Saffron Walden Essex CB11 3DW

Director Name	Martyn Freeman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Shillington Road Pirton Hitchin Hertfordshire SG5 3QJ

Director Name	Mr Arthur Timothy Lawson-Cruttenden
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	462 Kings Road Chelsea London SW10 0LG

Secretary Name	Mr Arthur Timothy Lawson-Cruttenden
Nationality	British
Status	Resigned
Appointed	28 March 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	462 Kings Road Chelsea London SW10 0LG

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Artisan(UK) Plc (Corporation)
Status	Resigned
Appointed	01 May 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2002)
Correspondence Address	Mace House Sovereign Court, Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Secretary Name	Artisan(UK) Plc (Corporation)
Status	Resigned
Appointed	31 January 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2002)
Correspondence Address	Mace House Sovereign Court, Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Location

Registered Address	11 Elmers End Road London SE20 7ST
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 December 2010	Bona Vacantia disclaimer (1 page)
14 December 2010	Bona Vacantia disclaimer (1 page)
28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
24 July 2003	Secretary resigned;director resigned (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 10 -11 grays inn square london WC1R 5JD (1 page)
9 January 2003	Return made up to 16/10/02; full list of members (5 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2002	Full accounts made up to 31 March 2002 (12 pages)
19 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	Registered office changed on 18/11/02 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New secretary appointed;new director appointed (3 pages)
9 April 2002	Director resigned (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2001	Return made up to 18/09/01; full list of members (7 pages)
7 September 2001	Full accounts made up to 31 March 2001 (12 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	Secretary resigned (1 page)
22 January 2001	Registered office changed on 22/01/01 from: dean house the anderson centre spitfire close ermine business park, huntingdon cambridgeshire PE18 6XY (1 page)
22 January 2001	Director's particulars changed (1 page)
24 October 2000	Full accounts made up to 31 March 2000 (12 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 2000	New director appointed (2 pages)
19 September 2000	Particulars of mortgage/charge (5 pages)
4 July 2000	Director resigned (1 page)
6 June 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
6 June 2000	Registered office changed on 06/06/00 from: oak court sandridge park porters wood st albans herts. AL3 6PH (1 page)
24 March 2000	Director resigned (1 page)
4 November 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Return made up to 18/09/99; full list of members (9 pages)
11 October 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Full accounts made up to 30 April 1999 (13 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
12 October 1998	Return made up to 18/09/98; full list of members (9 pages)
14 September 1998	Full accounts made up to 30 April 1998 (11 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
19 December 1997	Full accounts made up to 30 April 1997 (10 pages)
2 October 1997	Return made up to 18/09/97; full list of members (7 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
6 November 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Ad 10/10/96--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
16 October 1996	New secretary appointed;new director appointed (3 pages)
16 October 1996	New director appointed (3 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned;director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 September 1996	Incorporation (15 pages)

Gryphon Developments Plc

Business Activity

Directors

Location

Accounts

Filing History

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