| Company Name | Colin H Griffiths Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06376375 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Colin Huw Griffiths |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Rail Installation |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Leyborne Avenue Ealing London W13 9RB |
| Secretary Name | Barbara Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Leyborne Avenue Ealing London W13 9RB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1-2 Craven Road London W5 2UA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin Huw Griffiths 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,662 |
| Current Liabilities | £8,282 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 December 2012 | Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom (1 page) |
| 7 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 28 June 2012 (1 page) |
| 18 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 19 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Colin Huw Griffiths on 20 September 2010 (2 pages) |
| 19 October 2010 | Register inspection address has been changed (1 page) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 24 October 2008 | Director's change of particulars / colin griffiths / 07/11/2007 (1 page) |
| 13 November 2007 | New secretary appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 3 leyborne avenue ealing london W13 9RB (1 page) |
| 6 November 2007 | New director appointed (1 page) |
| 6 November 2007 | New secretary appointed (1 page) |
| 28 October 2007 | Director resigned (1 page) |
| 28 October 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Incorporation (11 pages) |