Dissolved 2013-10-01
Company Information for GRIFFIN LIGHTING LIMITED
MARSTON MORETAINE, BEDFORDSHIRE, MK45,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | |
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GRIFFIN LIGHTING LIMITED | |
Legal Registered Office | |
MARSTON MORETAINE BEDFORDSHIRE | |
Company Number | 04653946 | |
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Date formed | 2003-01-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 20:28:08 |
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Registered address | Last known status | Formation date | ||
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GRIFFIN LIGHTING, INC. | 3350 GRIFFIN RD. FT. LAUDERDALE FL 33312 | Inactive | Company formed on the 2000-08-18 | |
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GRIFFIN LIGHTING SUPPLY INC | Georgia | Unknown | |
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GRIFFIN LIGHTING SUPPLY INC | Georgia | Unknown | |
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GRIFFIN LIGHTING SUPPLY INC | Georgia | Unknown | |
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GRIFFIN LIGHTING SUPPLY INC | Georgia | Unknown | |
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GRIFFIN LIGHTING SOLUTIONS INC | British Columbia | Active | Company formed on the 2021-03-30 |
Officer | Role | Date Appointed |
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ANDREA ELIZABETH MCCORMICK |
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KEITH WAYNE ALAN BURGESS |
Officer | Role | Date Appointed | Date Resigned |
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OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HR PERFORMANCE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
THE BUSINESS PRACTICE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2013-10-01 | |
THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-24 | CURRENT | 1987-10-27 | Active | |
THE PERFORMANCE GROUP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
HUMAN PERFORMANCE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2002-04-12 | Active | |
MY CROATIA LIMITED | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2014-02-04 | |
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-01-24 | Active | |
IMPERATIVE RECRUITMENT UK LTD | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
P.S. TIBBETT LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
SILVER BIRCH VENTURES LIMITED | Company Secretary | 1999-08-02 | CURRENT | 1999-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2013 TO 30/04/2013 | |
LATEST SOC | 01/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WAYNE ALAN BURGESS / 31/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 31/01/03 | |
ELRES | S386 DISP APP AUDS 31/01/03 | |
88(2)R | AD 31/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFIN LIGHTING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GRIFFIN LIGHTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |