Griffiths Professional Construction Limited

Company Name	Griffiths Professional Construction Limited
Company Status	Dissolved
Company Number	03439592
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Dissolution Date	14 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Paul James Griffiths
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Timbercroft White Post Lane Culverstone Kent DA13 0TJ

Director Name	Peter Griffiths
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 October 2010)
Role	Contract Manager
Correspondence Address	4 Debrabant Close Erith Kent DA8 3ES

Secretary Name	Paul James Griffiths
Nationality	British
Status	Closed
Appointed	01 December 2004(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 October 2010)
Role	Company Director
Correspondence Address	Timbercroft White Post Lane Culverstone Kent DA13 0TJ

Director Name	Mr Lee Ruston
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 October 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	17 St. Helens Road Cliff Rochester Kent ME3 7EY

Secretary Name	Judy Mary Griffiths
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Timbercroft Whitepost Lane Culverstone Kent DA13 0TJ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,494,404
Gross Profit	£217,416
Net Worth	£126,511
Cash	£2,528
Current Liabilities	£255,716

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

14 October 2010	Final Gazette dissolved following liquidation (1 page)
14 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 March 2010	Liquidators' statement of receipts and payments to 4 February 2010 (5 pages)
23 March 2010	Liquidators statement of receipts and payments to 4 February 2010 (5 pages)
23 March 2010	Liquidators statement of receipts and payments to 4 February 2010 (5 pages)
10 February 2009	Statement of affairs with form 4.19 (6 pages)
10 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-05 (1 page)
10 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2009	Statement of affairs with form 4.19 (6 pages)
10 February 2009	Appointment of a voluntary liquidator (1 page)
10 February 2009	Appointment of a voluntary liquidator (1 page)
12 January 2009	Registered office changed on 12/01/2009 from timbercroft whitepost lane meopham gravesend kent DA13 0TJ (1 page)
12 January 2009	Registered office changed on 12/01/2009 from timbercroft whitepost lane meopham gravesend kent DA13 0TJ (1 page)
29 October 2008	Return made up to 25/09/08; full list of members (4 pages)
29 October 2008	Return made up to 25/09/08; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
1 October 2007	Return made up to 25/09/07; full list of members (3 pages)
1 October 2007	Return made up to 25/09/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 September 2006 (14 pages)
10 May 2007	Full accounts made up to 30 September 2006 (14 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
20 November 2006	Return made up to 25/09/06; full list of members (3 pages)
20 November 2006	Return made up to 25/09/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 30 September 2005 (12 pages)
3 November 2005	Full accounts made up to 30 September 2005 (12 pages)
29 September 2005	Return made up to 25/09/05; full list of members (7 pages)
29 September 2005	Return made up to 25/09/05; full list of members (7 pages)
19 April 2005	Full accounts made up to 30 September 2004 (12 pages)
19 April 2005	Full accounts made up to 30 September 2004 (12 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
30 September 2004	Return made up to 25/09/04; full list of members (6 pages)
30 September 2004	Return made up to 25/09/04; full list of members (6 pages)
6 December 2003	Full accounts made up to 30 September 2003 (12 pages)
6 December 2003	Full accounts made up to 30 September 2003 (12 pages)
2 October 2003	Return made up to 25/09/03; full list of members (6 pages)
2 October 2003	Return made up to 25/09/03; full list of members (6 pages)
15 November 2002	Full accounts made up to 30 September 2002 (12 pages)
15 November 2002	Full accounts made up to 30 September 2002 (12 pages)
6 October 2002	Return made up to 25/09/02; full list of members (6 pages)
6 October 2002	Return made up to 25/09/02; full list of members (6 pages)
31 July 2002	Full accounts made up to 30 September 2001 (13 pages)
31 July 2002	Full accounts made up to 30 September 2001 (13 pages)
8 October 2001	Return made up to 25/09/01; full list of members (6 pages)
8 October 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2000	Full accounts made up to 30 September 2000 (11 pages)
28 December 2000	Full accounts made up to 30 September 2000 (11 pages)
6 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/00 (6 pages)
6 October 2000	Return made up to 25/09/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 30 September 1999 (10 pages)
30 May 2000	Full accounts made up to 30 September 1999 (10 pages)
20 October 1999	Return made up to 25/09/99; no change of members (4 pages)
20 October 1999	Return made up to 25/09/99; no change of members (4 pages)
24 December 1998	Full accounts made up to 30 September 1998 (10 pages)
24 December 1998	Full accounts made up to 30 September 1998 (10 pages)
9 October 1998	Return made up to 25/09/98; full list of members (6 pages)
9 October 1998	Return made up to 25/09/98; full list of members (6 pages)
24 September 1998	Ad 04/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 September 1998	Ad 04/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Director resigned (1 page)
25 September 1997	Incorporation (15 pages)

Griffiths Professional Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London