Halifax
West Yorkshire
HX3 6AS
Director Name | Mr William John Griffin |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(12 years, 6 months after company formation) |
Appointment Duration | 32 years, 1 month (closed 07 February 2023) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS |
Secretary Name | Mrs Amanda Jane Griffin |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(12 years, 6 months after company formation) |
Appointment Duration | 32 years, 1 month (closed 07 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS |
Registered Address | Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Northowram and Shelf |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
76 at £1 | Mr William John Griffin 76.00% Ordinary |
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24 at £1 | Mrs Amanda Jane Griffin 24.00% Ordinary |
Year | 2014 |
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Net Worth | £18,719 |
Cash | £14,566 |
Current Liabilities | £17,455 |
Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
7 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
25 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
5 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
16 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
5 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
13 July 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
23 May 2018 | Previous accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
23 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
14 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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15 July 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
6 March 2014 | Director's details changed for Mrs Amanda Jane Griffin on 5 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Mr William John Griffin on 5 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Mr William John Griffin on 5 March 2014 (2 pages) |
6 March 2014 | Secretary's details changed for Mrs Amanda Jane Griffin on 5 March 2014 (1 page) |
6 March 2014 | Secretary's details changed for Mrs Amanda Jane Griffin on 5 March 2014 (1 page) |
6 March 2014 | Director's details changed for Mrs Amanda Jane Griffin on 5 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Mrs Amanda Jane Griffin on 5 March 2014 (2 pages) |
6 March 2014 | Director's details changed for Mr William John Griffin on 5 March 2014 (2 pages) |
6 March 2014 | Secretary's details changed for Mrs Amanda Jane Griffin on 5 March 2014 (1 page) |
29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 April 2012 | Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page) |
30 April 2012 | Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Mrs Amanda Jane Griffin on 31 December 2009 (2 pages) |
1 February 2010 | Director's details changed for Mr William John Griffin on 31 December 2009 (2 pages) |
1 February 2010 | Director's details changed for Mr William John Griffin on 31 December 2009 (2 pages) |
1 February 2010 | Director's details changed for Mrs Amanda Jane Griffin on 31 December 2009 (2 pages) |
22 September 2009 | Registered office changed on 22/09/2009 from the greenhouse 106-108 ashbourne road derby derbyshire DE22 3AG (1 page) |
22 September 2009 | Registered office changed on 22/09/2009 from the greenhouse 106-108 ashbourne road derby derbyshire DE22 3AG (1 page) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
6 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
4 April 2009 | Registered office changed on 04/04/2009 from lucre house 106-108 ashbourne road derby derbyshire DE22 3AG (1 page) |
4 April 2009 | Registered office changed on 04/04/2009 from lucre house 106-108 ashbourne road derby derbyshire DE22 3AG (1 page) |
24 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from lucre house 108 ashbourne road derby DE22 3AG (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from lucre house 108 ashbourne road derby DE22 3AG (1 page) |
24 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
16 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
16 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members
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10 January 2005 | Return made up to 31/12/04; full list of members
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2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
10 February 2004 | Return made up to 31/12/03; full list of members
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10 February 2004 | Return made up to 31/12/03; full list of members
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24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
8 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members
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17 January 2002 | Return made up to 31/12/01; full list of members
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3 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
3 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
2 March 2001 | Return made up to 31/12/00; full list of members
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2 March 2001 | Return made up to 31/12/00; full list of members
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28 December 2000 | Registered office changed on 28/12/00 from: 36 main road whatstandwell derbyshire DE4 5HE (1 page) |
28 December 2000 | Registered office changed on 28/12/00 from: 36 main road whatstandwell derbyshire DE4 5HE (1 page) |
1 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
1 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
26 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
24 February 1999 | Return made up to 31/12/98; no change of members
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24 February 1999 | Return made up to 31/12/98; no change of members
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31 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
31 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
25 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
25 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
30 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
30 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
4 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
4 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
27 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
27 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
19 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
19 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
7 July 1978 | Incorporation (19 pages) |
7 July 1978 | Incorporation (19 pages) |