| Company Name | Griffin Marble Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03950266 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | John James Lyon |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentwood 57 Tarvin Road, Littleton Chester CH3 7DD Wales |
| Director Name | Martin Terry Stevens |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House Orchard Place Abbots Lane Penyffordd Chester Flintshire CH4 0GY Wales |
| Secretary Name | John James Lyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentwood 57 Tarvin Road, Littleton Chester CH3 7DD Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,516 |
| Current Liabilities | £76,122 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 1 July 2003 | Application for striking-off (1 page) |
| 23 March 2003 | Return made up to 17/03/03; full list of members (8 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 4 April 2002 | Return made up to 17/03/02; full list of members
|
| 27 February 2002 | S-div 18/02/02 (1 page) |
| 20 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 29/31 alvis road sandycroft engineer park deeside clwyd CH5 2QB (2 pages) |
| 6 April 2001 | Return made up to 17/03/01; full list of members (7 pages) |
| 16 November 2000 | Ad 09/11/00--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 16 October 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
| 29 June 2000 | Particulars of mortgage/charge (3 pages) |
| 5 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2000 | New director appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 17 March 2000 | Incorporation (14 pages) |