| Company Name | Griffin Resourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05026967 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 2 months ago) |
| Dissolution Date | 31 October 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexis Sermbezis |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charnwood Rotherfield Lane Mayfield East Sussex TN20 6ET |
| Director Name | Mrs Katie Francesca Sermbezis |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 31 October 2018) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Charnwood Rotherfield Lane Mayfield East Sussex TN20 6ET |
| Secretary Name | Katie Sermbezis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Court Meadow Close Rotherfield Crowborough East Sussex TN6 3LW |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £101,310 |
| Cash | £75,694 |
| Current Liabilities | £21,923 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 July 2018 | Notice of final account prior to dissolution (15 pages) |
| 24 January 2018 | Notice of removal of liquidator by court (20 pages) |
| 24 January 2018 | Appointment of a liquidator (3 pages) |
| 1 August 2017 | Progress report in a winding up by the court (16 pages) |
| 1 August 2017 | Progress report in a winding up by the court (16 pages) |
| 28 July 2016 | Insolvency:liquidators annual progress report to 20/05/2016 (12 pages) |
| 28 July 2016 | Insolvency:liquidators annual progress report to 20/05/2016 (12 pages) |
| 24 July 2015 | Insolvency:annual progress report brought down date 20/05/15 (10 pages) |
| 24 July 2015 | Insolvency:annual progress report brought down date 20/05/15 (10 pages) |
| 10 June 2014 | Registered office address changed from the Pines, Boars Head Crowborough East Sussex TN6 3HD on 10 June 2014 (2 pages) |
| 10 June 2014 | Registered office address changed from the Pines, Boars Head Crowborough East Sussex TN6 3HD on 10 June 2014 (2 pages) |
| 9 June 2014 | Appointment of a liquidator (1 page) |
| 9 June 2014 | Appointment of a liquidator (1 page) |
| 13 March 2014 | Order of court to wind up (1 page) |
| 13 March 2014 | Order of court to wind up (1 page) |
| 26 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 April 2012 | Voluntary strike-off action has been suspended (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2012 | Application to strike the company off the register (3 pages) |
| 2 March 2012 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Termination of appointment of a secretary (1 page) |
| 15 December 2011 | Termination of appointment of a secretary (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 27 January 2011 Statement of capital on 2011-02-11
|
| 11 February 2011 | Annual return made up to 27 January 2011 Statement of capital on 2011-02-11
|
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 3 September 2009 | Director appointed mrs katie francesca sermbezis (1 page) |
| 3 September 2009 | Appointment terminated secretary katie sermbezis (1 page) |
| 3 September 2009 | Director appointed mrs katie francesca sermbezis (1 page) |
| 3 September 2009 | Appointment terminated secretary katie sermbezis (1 page) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 March 2008 | Return made up to 27/01/08; no change of members (6 pages) |
| 12 March 2008 | Return made up to 27/01/08; no change of members (6 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 17 June 2006 | Particulars of mortgage/charge (7 pages) |
| 17 June 2006 | Particulars of mortgage/charge (7 pages) |
| 24 January 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 24 January 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 March 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 9 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 9 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 16 February 2004 | Resolutions
|
| 16 February 2004 | Resolutions
|
| 27 January 2004 | Incorporation (12 pages) |
| 27 January 2004 | Incorporation (12 pages) |