| Company Name | Griffins Fire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05393240 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Tony McGregor |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 87 Boston Manor Road Brentford Middlesex TW8 9JQ |
| Secretary Name | All Tax Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 39 Churchfield Road Acton London W3 6AY |
Contact
| Telephone | 020 89962000 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 Devonshire Mews London W4 2HA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Troy Mcgregor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,774 |
| Cash | £21,444 |
| Current Liabilities | £12,670 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2017 | Application to strike the company off the register (3 pages) |
| 6 July 2017 | Application to strike the company off the register (3 pages) |
| 13 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 August 2014 | Director's details changed for Tony Mcgregor on 1 August 2014 (2 pages) |
| 1 August 2014 | Director's details changed for Tony Mcgregor on 1 August 2014 (2 pages) |
| 1 August 2014 | Director's details changed for Tony Mcgregor on 1 August 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Registered office address changed from 39 Churchfield Road London W3 6AY on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from 39 Churchfield Road London W3 6AY on 29 March 2011 (1 page) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Tony Mcgregor on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Tony Mcgregor on 31 March 2010 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 May 2008 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
| 29 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 29 May 2008 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 May 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 28 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 8 June 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 15 March 2005 | Incorporation (15 pages) |
| 15 March 2005 | Incorporation (15 pages) |