Company NameGriff's Karaoke Ltd.
Company StatusDissolved
Company Number04874374
CategoryPrivate Limited Company
Incorporation Date21 August 2003(20 years, 8 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr John Bayley
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2003(same day as company formation)
RoleEntertainer
Country of ResidenceUnited Kingdom
Correspondence AddressSunningdale 50 The Ridgeway
Disley
Stockport
Cheshire
SK12 2JQ
Secretary NameMrs Joan Ann Bayley
NationalityBritish
StatusClosed
Appointed21 August 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSunningdale House
50 The Ridgeway North
Disley Stockport
Cheshire
SK12 2JQ
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed21 August 2003(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressSunningdale House
50 The Ridgeway North Disley
Stockport
Cheshire
SK12 2JQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishDisley
WardDisley
Built Up AreaNew Mills

Shareholders

50 at £1Joan Ann Bayley
50.00%
Ordinary
50 at £1Mr John Griff Bayley
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,489
Current Liabilities£14,646

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
19 June 2014Application to strike the company off the register (3 pages)
19 June 2014Application to strike the company off the register (3 pages)
3 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
3 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
19 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 October 2010Director's details changed for Mr John Bayley on 1 October 2009 (2 pages)
8 October 2010Director's details changed for Mr John Bayley on 1 October 2009 (2 pages)
8 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
8 October 2010Secretary's details changed for Joan Ann Bayley on 1 October 2009 (1 page)
8 October 2010Director's details changed for Mr John Bayley on 1 October 2009 (2 pages)
8 October 2010Secretary's details changed for Joan Ann Bayley on 1 October 2009 (1 page)
8 October 2010Secretary's details changed for Joan Ann Bayley on 1 October 2009 (1 page)
15 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
3 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 September 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 September 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 August 2008Return made up to 21/08/08; full list of members (3 pages)
22 August 2008Return made up to 21/08/08; full list of members (3 pages)
13 September 2007Return made up to 21/08/07; full list of members (6 pages)
13 September 2007Return made up to 21/08/07; full list of members (6 pages)
29 May 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 May 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 September 2006Return made up to 21/08/06; full list of members (6 pages)
18 September 2006Return made up to 21/08/06; full list of members (6 pages)
23 March 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 March 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 August 2005Return made up to 21/08/05; full list of members (6 pages)
25 August 2005Return made up to 21/08/05; full list of members (6 pages)
28 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 August 2004Return made up to 21/08/04; full list of members (6 pages)
20 August 2004Return made up to 21/08/04; full list of members (6 pages)
20 July 2004Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 July 2004Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 September 2003Secretary resigned (1 page)
3 September 2003Secretary resigned (1 page)
21 August 2003Incorporation (19 pages)
21 August 2003Incorporation (19 pages)