| Company Name | David A. Griffiths Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02928768 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 12 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Arthur Griffiths |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 7 Mulberry Close Conwy Marina Village Conwy Gwynedd LL32 8GS Wales |
| Secretary Name | Mr David Alan Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ithells Bridge Farm Rossett Wrexham Wrexham County Borough LL12 0BU Wales |
| Director Name | David Shearer |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Assistant Architect |
| Correspondence Address | Oakcroft 50 Bryn Clwyd Mynydd Isa Mold Clwyd CH7 6XW Wales |
| Secretary Name | Mr David Arthur Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 7 Mulberry Close Conwy Marina Village Conwy Gwynedd LL32 8GS Wales |
| Director Name | Geraint Gruffydd Jones |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 April 2003) |
| Role | Contractor |
| Country of Residence | Wales |
| Correspondence Address | Bradfield House Church Street Rhosllanerchrugog Wrexham Clwyd LL14 2BP Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O McLintock & Partners 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£151,484 |
| Cash | £283 |
| Current Liabilities | £161,836 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 2 hilliards court wrexham road chester CH4 9QP (1 page) |
| 9 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Return made up to 13/05/03; full list of members (7 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 20 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (9 pages) |
| 8 July 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 28 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 28 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 23 September 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 5 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 5 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 17 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 8 May 1996 | Resolutions
|
| 8 May 1996 | Resolutions
|
| 8 May 1996 | Ad 26/04/96--------- £ si [email protected]=9999 £ ic 2/10001 (2 pages) |
| 8 May 1996 | S-div 26/04/96 (1 page) |
| 8 May 1996 | Nc inc already adjusted 26/04/96 (1 page) |
| 8 May 1996 | Resolutions
|
| 13 April 1996 | Particulars of mortgage/charge (3 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | Return made up to 13/05/95; full list of members
|