Company NameJack Griffiths Limited
Company StatusDissolved
Company Number09167977
CategoryPrivate Limited Company
Incorporation Date8 August 2014(9 years, 7 months ago)
Dissolution Date22 November 2016 (7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Philip Norman Brown
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2016(2 years after company formation)
Appointment Duration3 months, 1 week (closed 22 November 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKings Hall, 4 Imperial Bldgs Durham Road
Houghton-Le-Spring
Tyne & Wear
DH4 4DJ
Director NameMr Jack Griffiths
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressKings Hall, 4 Imperial Bldgs Durham Road
Houghton-Le-Spring
Tyne & Wear
DH4 4DJ

Location

Registered AddressKings Hall, 4 Imperial Bldgs
Durham Road
Houghton-Le-Spring
Tyne & Wear
DH4 4DJ
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Jack Griffiths
100.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
30 August 2016Application to strike the company off the register (3 pages)
30 August 2016Application to strike the company off the register (3 pages)
16 August 2016Termination of appointment of Jack Griffiths as a director on 15 August 2016 (1 page)
16 August 2016Appointment of Mr Philip Norman Brown as a director on 15 August 2016 (2 pages)
16 August 2016Appointment of Mr Philip Norman Brown as a director on 15 August 2016 (2 pages)
16 August 2016Termination of appointment of Jack Griffiths as a director on 15 August 2016 (1 page)
5 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 1
(33 pages)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 1
(33 pages)