Griffin Shipping Limited

Company Name	Griffin Shipping Limited
Company Status	Dissolved
Company Number	01120970
Category	Private Limited Company
Incorporation Date	3 July 1973(50 years, 10 months ago)
Dissolution Date	5 October 2004 (19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Quinn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	03 July 2000(27 years after company formation)
Appointment Duration	4 years, 3 months (closed 05 October 2004)
Role	Company Director
Correspondence Address	211 Templeogue Road Terenure Dublin 6w Irish

Secretary Name	David Quinn
Nationality	Irish
Status	Closed
Appointed	30 November 2001(28 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 October 2004)
Role	Company Director
Correspondence Address	3 The Cove Malahide County Dublin Irish

Director Name	Trevor Dumbleton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2002(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 October 2004)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	53 Lambourne Wood Cabinteely Dublin 18 Irish

Director Name	Sebastian Gardiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 October 2004)
Role	Company Director
Correspondence Address	Wynthorn 12 Rocky Lane Heswall Merseyside CH60 0BY Wales

Director Name	Liam Kennedy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2002(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 October 2004)
Role	Company Director
Correspondence Address	38 The Cedars Herbert Park Ballsbridge Dublin 4 Irish

Director Name	Ian John Buchanan
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Shipping Agent
Correspondence Address	29 Menlove Avenue Liverpool Merseyside L18 2EH

Director Name	Robert Ian Cowan
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 1993)
Role	Shipbroker
Correspondence Address	Rake House Burton South Wirral Cheshire L63 4TE

Secretary Name	Mr Robin Grenfell Cowan
Nationality	British
Status	Resigned
Appointed	29 August 1991(18 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Burton Neston Cheshire CH64 5TQ Wales

Director Name	Mr Robin Grenfell Cowan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(20 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 July 2000)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Church House Burton Neston Cheshire CH64 5TQ Wales

Director Name	Colin Joseph Littler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 1999)
Role	Shipbroker
Correspondence Address	10 Atlantic Way Bootle Merseyside L30 9TB

Location

Registered Address	New Extension Quay North Wall, Merseyton Road Ellesmere Port Cheshire CH65 2JF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	-£113,347

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
12 May 2004	Application for striking-off (2 pages)
7 November 2003	Return made up to 29/08/03; full list of members (8 pages)
17 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 November 2002	New director appointed (1 page)
26 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
26 March 2002	New secretary appointed (2 pages)
6 February 2002	Return made up to 29/08/01; full list of members 363(287) ‐ Registered office changed on 06/02/02 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (9 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: charter house victoria road runcorn cheshire WA7 5SS (1 page)
21 November 2000	New director appointed (2 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 September 2000	Return made up to 29/08/00; full list of members (7 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
22 October 1998	Return made up to 29/08/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 February 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
2 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Return made up to 29/08/97; no change of members (4 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
16 September 1996	Return made up to 29/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 February 1996	Registered office changed on 15/02/96 from: bailey page & roper norwich house water street liverpool L2 9XR (1 page)
6 October 1995	Return made up to 29/08/95; full list of members (6 pages)
24 April 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)

Griffin Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire