| Company Name | Griff Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06302655 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 9 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Clive Griffiths |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Rugby Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowcroft 31 Church Lane Eeccleston St Helens Merseyside WA10 5AB |
| Secretary Name | Mr Charles Adams |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 November 2013) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadway London N14 6NY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2013 | Application to strike the company off the register (3 pages) |
| 18 July 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP (1 page) |
| 12 July 2011 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2011 | Register inspection address has been changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP (1 page) |
| 12 July 2011 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 11 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
| 11 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 11 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 11 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 April 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 28 April 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Registered office address changed from Essentially Media Accounts 14Th Floor 89 Albert Embankment London SE1 7TP on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from Essentially Media Accounts 14th Floor 89 Albert Embankment London SE1 7TP on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from Essentially Media Accounts 14Th Floor 89 Albert Embankment London SE1 7TP on 7 July 2010 (1 page) |
| 6 July 2010 | Director's details changed for Clive Griffiths on 4 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Clive Griffiths on 4 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Clive Griffiths on 4 July 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 15 meadway london N14 6NY (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 15 meadway london N14 6NY (1 page) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | New director appointed (2 pages) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | New director appointed (2 pages) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Incorporation (9 pages) |
| 4 July 2007 | Incorporation (9 pages) |