William Griffith & Son (Benllech) Limited

Company Name	William Griffith & Son (Benllech) Limited
Company Status	Dissolved
Company Number	00745440
Category	Private Limited Company
Incorporation Date	28 December 1962(61 years, 4 months ago)
Dissolution Date	28 January 2014 (10 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David James Hedley
Nationality	British
Status	Closed
Appointed	10 October 2005(42 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 28 January 2014)
Role	Company Director
Correspondence Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	John George Moss
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(46 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Emrys Griffith
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(28 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 January 2003)
Role	Builder
Correspondence Address	15 Victoria Terrace Beaumaris Anglesey Gwynedd LL58 8BU Wales

Director Name	Nicholas John Pochin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(28 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 April 2005)
Role	Contracts Director
Correspondence Address	Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW

Director Name	John Hamilton Woodcock
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(28 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST

Secretary Name	Mr David Shaw
Nationality	British
Status	Resigned
Appointed	30 November 1991(28 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Mr David Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(38 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	01 November 2001(38 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Director Name	Mr John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(46 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Location

Registered Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Shareholders

30k at £1	Pochin Construction LTD 99.98% Ordinary
6 at £1	Pochin's PLC 0.02% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
12 February 2013	Termination of appointment of John Edwards as a director on 31 January 2013 (2 pages)
12 February 2013	Termination of appointment of John Edwards as a director (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
12 December 2012	Director's details changed for John George Moss on 6 December 2012 (2 pages)
12 December 2012	Director's details changed for John George Moss on 6 December 2012 (2 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 30,000 (4 pages)
12 December 2012	Director's details changed for Mr John Edwards on 6 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr John Edwards on 6 December 2012 (2 pages)
12 December 2012	Director's details changed for John George Moss on 6 December 2012 (2 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-12 GBP 30,000 (4 pages)
12 December 2012	Director's details changed for Mr John Edwards on 6 December 2012 (2 pages)
6 March 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 18/02/2011 (3 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 (3 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
31 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Secretary's details changed for Mr David James Hedley on 30 November 2010 (1 page)
14 December 2010	Secretary's details changed for Mr David James Hedley on 30 November 2010 (1 page)
25 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
25 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Termination of appointment of David Shaw as a director (2 pages)
30 October 2009	Termination of appointment of David Shaw as a director (2 pages)
30 October 2009	Appointment of John Edwards as a director (3 pages)
30 October 2009	Appointment of John George Moss as a director (3 pages)
30 October 2009	Appointment of John Edwards as a director (3 pages)
30 October 2009	Appointment of John George Moss as a director (3 pages)
6 February 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
6 February 2009	Accounts made up to 31 May 2008 (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
18 January 2008	Accounts made up to 31 May 2007 (4 pages)
18 January 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
27 March 2007	Accounts made up to 31 May 2006 (4 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
20 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Return made up to 30/11/05; full list of members (7 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 14/03/06 (7 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
18 January 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
18 January 2006	Accounts made up to 31 May 2005 (4 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
7 March 2005	Total exemption full accounts made up to 31 May 2004 (4 pages)
7 March 2005	Total exemption full accounts made up to 31 May 2004 (4 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
2 April 2004	Accounts made up to 31 May 2003 (4 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
24 December 2002	Accounts made up to 31 May 2002 (4 pages)
24 December 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
18 December 2002	Return made up to 30/11/02; full list of members (8 pages)
18 December 2002	Return made up to 30/11/02; full list of members (8 pages)
28 February 2002	Accounts made up to 31 May 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	Return made up to 30/11/01; full list of members (8 pages)
18 December 2000	Return made up to 30/11/00; full list of members (7 pages)
18 December 2000	Return made up to 30/11/00; full list of members (7 pages)
23 November 2000	Accounts made up to 31 May 2000 (4 pages)
23 November 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
19 January 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
19 January 2000	Accounts made up to 31 May 1999 (4 pages)
17 December 1999	Secretary's particulars changed (1 page)
17 December 1999	Secretary's particulars changed (1 page)
16 December 1999	Return made up to 30/11/99; full list of members (7 pages)
16 December 1999	Return made up to 30/11/99; full list of members (7 pages)
22 December 1998	Accounts made up to 31 May 1998 (4 pages)
22 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
31 December 1997	Accounts made up to 31 May 1997 (4 pages)
31 December 1997	Return made up to 30/11/97; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
31 December 1997	Return made up to 30/11/97; full list of members (6 pages)
11 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 December 1996	Accounts for a dormant company made up to 31 May 1996 (4 pages)
11 December 1996	Return made up to 30/11/96; no change of members (4 pages)
11 December 1996	Accounts made up to 31 May 1996 (4 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
6 December 1995	Return made up to 30/11/95; no change of members (10 pages)
6 December 1995	Return made up to 30/11/95; no change of members (5 pages)
6 December 1995	Accounts made up to 31 May 1995 (4 pages)
6 December 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 December 1962	Incorporation (14 pages)
28 December 1962	Incorporation (14 pages)

William Griffith & Son (Benllech) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire