| Company Name | Griffin Autosupply Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06981677 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Bengt Aage Soervaag |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
Location
| Registered Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | East Tilbury |
| Built Up Area | East Tilbury |
Shareholders
| 100 at £1 | Soervaag Invest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Bengt Aage Soervaag on 12 June 2012 (2 pages) |
| 16 August 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Bengt Aage Soervaag on 12 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London London SW1E 5RS England on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London London SW1E 5RS England on 12 June 2012 (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER United Kingdom on 17 August 2010 (1 page) |
| 17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER United Kingdom on 17 August 2010 (1 page) |
| 29 September 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
| 29 September 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
| 5 August 2009 | Incorporation (13 pages) |
| 5 August 2009 | Incorporation (13 pages) |