| Company Name | Barry Griffin Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867635 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Allison Louise Griffin |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Student |
| Correspondence Address | 106 Waxwell Lane Pinner Middlesex HA5 3ES |
| Director Name | Barry Griffin |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 106 Waxwell Lane Pinner Middlesex HA5 3ES |
| Director Name | Carole Griffin |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Waxwell Lane Pinner Middlesex HA5 3ES |
| Secretary Name | Carole Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2000(12 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | 106 Waxwell Lane Pinner Middlesex HA5 3ES |
| Director Name | Catherine Mary Griffin |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2003(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | 106 Waxwell Lane Pinner Middlesex HA5 3ES |
| Director Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | Harford Registrars (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
Location
| Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,709 |
| Cash | £12,411 |
| Current Liabilities | £27,012 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2005 | Application for striking-off (1 page) |
| 10 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 November 2004 | Return made up to 28/10/04; full list of members (8 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 November 2003 | Return made up to 28/10/03; change of members (8 pages) |
| 30 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 November 2001 | Return made up to 28/10/01; full list of members (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: harford house 101-103 great portland street, london W1N 6BH (1 page) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | Return made up to 28/10/00; full list of members
|
| 23 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 12 November 1999 | Ad 28/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Incorporation (23 pages) |