Company NameStubbings,Griffin & Co.Limited
DirectorsLucy Harvey and Ronald James Harvey
Company StatusDissolved
Company Number00368707
CategoryPrivate Limited Company
Incorporation Date13 August 1941(82 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameLucy Harvey
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(49 years, 5 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address14 Roman Gardens
Leeds
West Yorkshire
LS8 2AJ
Director NameRonald James Harvey
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1994(53 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleRetired
Correspondence Address14 Roman Gardens Chelwood Drive
Leeds
West Yorkshire
LS8 2AS
Secretary NameRonald James Harvey
NationalityBritish
StatusCurrent
Appointed28 November 1994(53 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleRetired
Correspondence Address14 Roman Gardens Chelwood Drive
Leeds
West Yorkshire
LS8 2AS
Director NameAlfred Dixon
Date of BirthJune 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(49 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 August 1994)
RoleCompany Director
Correspondence AddressApartment 28 Richmond House
Leeds
West Yorkshire
LS8 1BW
Secretary NameAlfred Dixon
NationalityBritish
StatusResigned
Appointed31 December 1990(49 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 August 1994)
RoleCompany Director
Correspondence AddressApartment 28 Richmond House
Leeds
West Yorkshire
LS8 1BW

Location

Registered AddressPO Box 61
Cloth Hall Court
14 King Street
Leeds
LS1 2JN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

2 July 1997Dissolved (1 page)
2 April 1997Return of final meeting in a members' voluntary winding up (3 pages)
2 April 1997Liquidators statement of receipts and payments (5 pages)
17 September 1996Declaration of solvency (3 pages)
17 September 1996Ex/res 3/9/96 re:liq's authority (1 page)
17 September 1996Appointment of a voluntary liquidator (1 page)
17 September 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 May 1996Full accounts made up to 30 June 1995 (8 pages)
19 January 1996Return made up to 03/01/96; no change of members (4 pages)
10 May 1995Accounts for a small company made up to 30 June 1994 (5 pages)