| Company Name | Griffin Interior Construction Limited |
|---|---|
| Director | Simon Mark Mulford |
| Company Status | Dissolved |
| Company Number | 03577218 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1998(25 years, 10 months ago) |
| Previous Name | Glowcrest Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Simon Mark Mulford |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Gratwicke Cottages Henfield Road Cowfold West Sussex RH13 8HL |
| Secretary Name | Ronald Spencer Griffin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10 Hamilton Mansions Fourth Avenue Hove East Sussex BN3 2PR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(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 | 08 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 January 2005 | Dissolved (1 page) |
|---|---|
| 5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 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) |
| 11 February 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 January 2000 | Statement of affairs (8 pages) |
| 24 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2000 | Resolutions
|
| 4 January 2000 | Registered office changed on 04/01/00 from: pavilion view 19 new road brighton east sussex BN1 1EY (1 page) |
| 30 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 7 May 1999 | Ad 31/03/99--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Nc inc already adjusted 31/03/99 (1 page) |
| 3 September 1998 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 28 August 1998 | Ad 25/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 August 1998 | Company name changed glowcrest LIMITED\certificate issued on 05/08/98 (2 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 July 1998 | Secretary resigned (1 page) |
| 30 July 1998 | New director appointed (2 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 8 June 1998 | Incorporation (13 pages) |