Griffin Bros (Dudley)Limited

Company Name	Griffin Bros (Dudley)Limited
Company Status	Dissolved
Company Number	00625177
Category	Private Limited Company
Incorporation Date	7 April 1959(65 years, 1 month ago)
Dissolution Date	7 April 2016 (8 years ago)

Business Activity

Section C	Manufacturing
SIC 2871	Manufacture steel drums, similar containers
SIC 25910	Manufacture of steel drums and similar containers
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Craig Adrian Copson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(46 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 07 April 2016)
Role	Maintenance Manager
Country of Residence	United Kingdom
Correspondence Address	11 Eaton Crescent Lower Gornal Dudley West Midlands DY3 2XH

Director Name	Mr John Andrew Saunders
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(46 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 07 April 2016)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	14 Barr Street Lower Gornal Dudley West Midlands DY3 2LZ

Secretary Name	Mr John Andrew Saunders
Nationality	British
Status	Closed
Appointed	16 January 2009(49 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Barr Street Lower Gornal Dudley West Midlands DY3 2LZ

Director Name	Mr Brian Griffin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(33 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	1 Shelley Close The Strats Sedgley Dudley West Midlands DY3 3DP

Director Name	Mr George William Griffin
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(33 years after company formation)
Appointment Duration	1 year (resigned 02 April 1993)
Role	Sheet Metal Worker
Correspondence Address	12 Quentin Drive Dudley West Midlands DY1 2HL

Director Name	Mr William Sidney Griffin
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(33 years after company formation)
Appointment Duration	1 year (resigned 02 April 1993)
Role	Sheet Metal Worker
Correspondence Address	9 Abbotsford Drive Russells Hall Dudley West Midlands DY1 2HD

Secretary Name	Mr William Sidney Griffin
Nationality	British
Status	Resigned
Appointed	31 March 1992(33 years after company formation)
Appointment Duration	1 year (resigned 02 April 1993)
Role	Company Director
Correspondence Address	9 Abbotsford Drive Russells Hall Dudley West Midlands DY1 2HD

Director Name	Alan Griffin
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(34 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2002)
Role	Sheet Metal Worker
Correspondence Address	14 Scotts Green Close Dudley West Midlands DY1 2DU

Secretary Name	Mrs Jennifer Elaine Watson
Nationality	British
Status	Resigned
Appointed	02 April 1993(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Birmingham Road Kidderminster Worcestershire DY10 2SR

Director Name	Mrs Jennifer Elaine Watson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(34 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	74 Birmingham Road Kidderminster Worcestershire DY10 2SR

Secretary Name	David Morgan
Nationality	British
Status	Resigned
Appointed	16 May 1996(37 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2001)
Role	Accountant
Correspondence Address	12 Thornfield Croft Sedgley Dudley West Midlands DY3 1YQ

Secretary Name	Mr Brian Griffin
Nationality	British
Status	Resigned
Appointed	13 September 2001(42 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	1 Shelley Close The Strats Sedgley Dudley West Midlands DY3 3DP

Director Name	Vera Griffin
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(42 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2006)
Role	Industrial Technician
Correspondence Address	30 Gervase Drive Dudley West Midlands DY1 4AT

Director Name	Mark Griffin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(46 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Primrose Hill Wordsley Stourbridge West Midlands DY8 5AG

Secretary Name	Mark Griffin
Nationality	British
Status	Resigned
Appointed	01 February 2006(46 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Primrose Hill Wordsley Stourbridge West Midlands DY8 5AG

Contact

Website	www.griffinbrothers.co.uk

Location

Registered Address	4th Floor Leopold Street Wing The Fountain Precinct Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2010
Net Worth	-£120,856
Cash	£14,337
Current Liabilities	£248,456

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2016	Final Gazette dissolved following liquidation (1 page)
7 April 2016	Final Gazette dissolved following liquidation (1 page)
7 January 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
7 January 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
16 December 2014	Liquidators' statement of receipts and payments to 31 October 2014 (20 pages)
16 December 2014	Liquidators' statement of receipts and payments to 31 October 2014 (20 pages)
16 December 2014	Liquidators statement of receipts and payments to 31 October 2014 (20 pages)
24 December 2013	Liquidators' statement of receipts and payments to 31 October 2013 (18 pages)
24 December 2013	Liquidators' statement of receipts and payments to 31 October 2013 (18 pages)
24 December 2013	Liquidators statement of receipts and payments to 31 October 2013 (18 pages)
8 November 2012	Administrator's progress report to 1 November 2012 (24 pages)
8 November 2012	Administrator's progress report to 1 November 2012 (24 pages)
8 November 2012	Administrator's progress report to 1 November 2012 (24 pages)
1 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 October 2012	Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on 17 October 2012 (2 pages)
17 October 2012	Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on 17 October 2012 (2 pages)
31 July 2012	Administrator's progress report to 16 July 2012 (21 pages)
31 July 2012	Administrator's progress report to 16 July 2012 (21 pages)
17 May 2012	Notice of completion of voluntary arrangement (16 pages)
17 May 2012	Notice of completion of voluntary arrangement (16 pages)
27 March 2012	Result of meeting of creditors (2 pages)
27 March 2012	Result of meeting of creditors (2 pages)
13 March 2012	Statement of affairs with form 2.14B (6 pages)
13 March 2012	Statement of affairs with form 2.14B (6 pages)
8 March 2012	Statement of administrator's proposal (30 pages)
8 March 2012	Statement of administrator's proposal (30 pages)
25 January 2012	Registered office address changed from 10 Wellington Road Dudley DY1 1RB on 25 January 2012 (2 pages)
25 January 2012	Registered office address changed from 10 Wellington Road Dudley DY1 1RB on 25 January 2012 (2 pages)
23 January 2012	Appointment of an administrator (1 page)
23 January 2012	Appointment of an administrator (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2011 (10 pages)
24 June 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2011 (10 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 22,500 (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 22,500 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
23 June 2010	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
23 June 2010	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
31 March 2010	Director's details changed for Craig Adrian Copson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for John Andrew Saunders on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Craig Adrian Copson on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for John Andrew Saunders on 31 March 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Appointment terminated secretary mark griffin (1 page)
16 April 2009	Appointment terminated secretary mark griffin (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
23 January 2009	Appointment terminated director mark griffin (1 page)
23 January 2009	Appointment terminated director mark griffin (1 page)
22 January 2009	Secretary appointed john saunders (2 pages)
22 January 2009	Secretary appointed john saunders (2 pages)
11 December 2008	Amended accounts made up to 31 December 2007 (7 pages)
11 December 2008	Amended accounts made up to 31 December 2007 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 July 2008	Return made up to 31/03/08; full list of members (8 pages)
15 July 2008	Return made up to 31/03/08; full list of members (8 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 July 2007	Return made up to 31/03/07; no change of members (7 pages)
6 July 2007	Return made up to 31/03/07; no change of members (7 pages)
27 October 2006	Return made up to 31/03/06; full list of members (8 pages)
27 October 2006	Return made up to 31/03/06; full list of members (8 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 January 2006	New secretary appointed;new director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Secretary resigned;director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	Secretary resigned;director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New secretary appointed;new director appointed (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 July 2005	Return made up to 31/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 July 2005	Return made up to 31/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 May 2003	Return made up to 31/03/03; full list of members (8 pages)
14 May 2003	Return made up to 31/03/03; full list of members (8 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Return made up to 31/03/01; no change of members (7 pages)
10 July 2002	Return made up to 31/03/01; no change of members (7 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Return made up to 31/03/02; full list of members (8 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Return made up to 31/03/02; full list of members (8 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
12 June 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
12 June 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
3 April 2001	Compulsory strike-off action has been discontinued (1 page)
3 April 2001	Compulsory strike-off action has been discontinued (1 page)
28 March 2001	Return made up to 31/03/00; full list of members (7 pages)
28 March 2001	Return made up to 31/03/00; full list of members (7 pages)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
30 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 December 1999	Return made up to 31/03/99; no change of members (4 pages)
24 December 1999	Return made up to 31/03/99; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 September 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
27 July 1998	Return made up to 31/03/98; full list of members (6 pages)
27 July 1998	Return made up to 31/03/98; full list of members (6 pages)
22 September 1997	Return made up to 31/03/97; no change of members (4 pages)
22 September 1997	Return made up to 31/03/97; no change of members (4 pages)
22 July 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
9 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
16 June 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
16 June 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
3 May 1995	Return made up to 31/03/95; full list of members (6 pages)
3 May 1995	Return made up to 31/03/95; full list of members (6 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
29 July 1993	Particulars of mortgage/charge (4 pages)
29 July 1993	Particulars of mortgage/charge (4 pages)
16 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
17 July 1989	Particulars of mortgage/charge (9 pages)
17 July 1989	Particulars of mortgage/charge (9 pages)
19 July 1983	Alter mem and arts (1 page)
19 July 1983	Alter mem and arts (1 page)
27 April 1977	Particulars of mortgage/charge (4 pages)
27 April 1977	Particulars of mortgage/charge (4 pages)
7 April 1959	Incorporation (19 pages)
7 April 1959	Incorporation (19 pages)

Griffin Bros (Dudley)Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies