| Company Name | Griffon Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937919 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Ian George Lawrence |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 6 months (closed 12 May 2015) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Vaughton Hill Deepcar Sheffield South Yorkshire S36 2SW |
| Secretary Name | Mr Laurence Dean Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 August 2005) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Merbeck Drive High Green Sheffield S35 4DB |
| Director Name | Miss Susan Diana Patricia Rigg |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2005(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 April 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Cox Road Sheffield South Yorkshire S6 4SX |
| Secretary Name | Miss Susan Diana Patricia Rigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Cox Road Sheffield South Yorkshire S6 4SX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2a Vaughton Hill Deepcar Sheffield South Yorkshire S36 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Stocksbridge |
| Ward | Stocksbridge and Upper Don |
| Built Up Area | Stocksbridge |
Shareholders
| 1 at £1 | Mr Ian George Lawrence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,077 |
| Current Liabilities | £1,149 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2015 | Application to strike the company off the register (3 pages) |
| 16 January 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (3 pages) |
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (3 pages) |
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 October 2011 | Termination of appointment of Susan Diana Patricia Rigg as a secretary on 1 April 2011 (1 page) |
| 19 October 2011 | Termination of appointment of Susan Diana Patricia Rigg as a secretary on 1 April 2011 (1 page) |
| 19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Termination of appointment of Susan Diana Patricia Rigg as a director on 1 April 2011 (1 page) |
| 19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Termination of appointment of Susan Diana Patricia Rigg as a secretary on 1 April 2011 (1 page) |
| 19 October 2011 | Termination of appointment of Susan Diana Patricia Rigg as a director on 1 April 2011 (1 page) |
| 19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Termination of appointment of Susan Diana Patricia Rigg as a director on 1 April 2011 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Ian George Lawrence on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Ian George Lawrence on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Susan Diana Patricia Rigg on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Susan Diana Patricia Rigg on 14 October 2009 (2 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 9 May 2008 | Director's change of particulars / ian lawrence / 07/05/2008 (1 page) |
| 9 May 2008 | Director's change of particulars / ian lawrence / 07/05/2008 (1 page) |
| 18 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 18 December 2007 | Return made up to 04/10/07; full list of members (7 pages) |
| 18 December 2007 | Return made up to 04/10/07; full list of members (7 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 170A albert road sheffield S8 9RB (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 170A albert road sheffield S8 9RB (1 page) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 31 May 2006 | Return made up to 04/10/05; full list of members
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| 31 May 2006 | Return made up to 04/10/05; full list of members
|
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 24 August 2005 | Accounts made up to 31 March 2004 (6 pages) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Accounts made up to 31 March 2004 (6 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 13 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 28 January 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 28 January 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 28 January 2004 | Ad 31/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 January 2004 | Ad 31/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 20 October 2003 | Incorporation (16 pages) |
| 20 October 2003 | Incorporation (16 pages) |