A. A. Griggs And Company Limited

Company Name	A. A. Griggs And Company Limited
Company Status	Dissolved
Company Number	04132686
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 3 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2016(15 years after company formation)
Appointment Duration	4 years, 8 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2018(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Zillah Wendy Stone
Status	Closed
Appointed	31 October 2018(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	David Frank Buttfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH

Director Name	Donald William Coates
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	208 Redland Road Redland Bristol BS6 6YP

Director Name	Michael Thomas Heskin
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Rosendale 1 The Drive Bartlemy Road Newbury Berkshire RG14 6JY

Director Name	Ogilvie Alexander Stratton
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	Lot 2 Funchal 8600 Lagos Foreign

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 04 May 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Jeremy Richard Trevethick
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Mr John Peter Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 month, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Egerton Crescent London SW3 2EB

Secretary Name	Carolyn Tracy Cattermole
Nationality	British
Status	Resigned
Appointed	06 February 2001(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	81 Cranbrook Road Chiswick London W4 2LJ

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	09 July 2001(6 months, 1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(1 year, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2008)
Role	Company Executive
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(12 years, 2 months after company formation)
Appointment Duration	10 months (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	dssmithrecycling.com
Telephone	0800 7831831
Telephone region	Freephone

Location

Registered Address	350 Euston Road London NW1 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Ds Smith Paper LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 September 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
22 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
22 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
3 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 (1 page)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
17 June 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
21 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
14 July 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
1 June 2011	Company name changed ds smith logistics LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-31 (2 pages)
1 June 2011	Change of name notice (2 pages)
11 April 2011	Change of name notice (2 pages)
11 April 2011	Company name changed northern mill LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-04-11 (2 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
12 August 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
5 May 2010	Termination of appointment of a director (1 page)
5 May 2010	Appointment of Miles William Roberts as a director (2 pages)
15 December 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
11 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
22 September 2009	Location of register of members (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
9 January 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
7 October 2008	Return made up to 02/10/08; full list of members (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
8 April 2008	Appointment terminated director gavin morris (1 page)
20 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
19 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
11 October 2006	Return made up to 02/10/06; full list of members (2 pages)
11 May 2006	Director resigned (1 page)
8 February 2006	Full accounts made up to 30 April 2005 (8 pages)
7 October 2005	Return made up to 02/10/05; full list of members (3 pages)
27 July 2005	Director resigned (1 page)
28 February 2005	Full accounts made up to 30 April 2004 (8 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
27 February 2004	Full accounts made up to 30 April 2003 (7 pages)
28 January 2004	Return made up to 29/12/03; full list of members (8 pages)
25 January 2003	Return made up to 29/12/02; full list of members (8 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
24 October 2002	Full accounts made up to 30 April 2002 (8 pages)
24 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	New director appointed (4 pages)
15 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2002	Director resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
2 July 2001	Director resigned (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (5 pages)
21 March 2001	New director appointed (4 pages)
21 March 2001	New director appointed (7 pages)
21 March 2001	New director appointed (9 pages)
21 March 2001	New secretary appointed (13 pages)
21 March 2001	New director appointed (4 pages)
21 March 2001	New director appointed (3 pages)
20 March 2001	Director resigned (1 page)
19 March 2001	Company name changed st. Regis 2001 LIMITED.\certificate issued on 19/03/01 (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 9 cheapside london EC2V 6AD (1 page)
13 March 2001	Ad 06/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 2001	Director resigned (1 page)
6 February 2001	Company name changed alnery no. 2112 LIMITED\certificate issued on 06/02/01 (2 pages)
29 December 2000	Incorporation (17 pages)

A. A. Griggs And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London