Giffen (Distribution Systems) Limited

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dissolved
Unknown

Giffen (distribution Systems) Limited

01008244•Private Limited With Share Capital

Unit T Lyon Way, St.Albans, Hertfordshire, AL40LQ

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Incorporated

19/04/1971

Company Age

55 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Giffen (distribution Systems) Limited (01008244) is a private limited with share capital incorporated on 19/04/1971 (55 years old) and registered in hertfordshire, AL40LQ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/04/1971
AL40LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
gary caseberry
director
G
giffen group limited
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:25-11-2014
Gazette Notice Voluntary
Category:Gazette
Date:12-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-08-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Sail Address Company
Category:Address
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2009
Legacy
Category:Mortgage
Date:30-10-2009
Legacy
Category:Mortgage
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2006
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1999
Legacy
Category:Annual Return
Date:20-05-1999
Legacy
Category:Officers
Date:20-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:14-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:29-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1996
Legacy
Category:Annual Return
Date:21-05-1996
Legacy
Category:Address
Date:18-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1995
Legacy
Category:Annual Return
Date:05-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1994
Legacy
Category:Officers
Date:07-10-1994
Legacy
Category:Officers
Date:19-05-1994
Legacy
Category:Annual Return
Date:13-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1993
Auditors Resignation Company
Category:Auditors
Date:18-05-1993
Auditors Resignation Company
Category:Auditors
Date:04-05-1993
Legacy
Category:Annual Return
Date:25-04-1993
Legacy
Category:Officers
Date:25-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1992
Legacy
Category:Annual Return
Date:07-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1992
Legacy
Category:Annual Return
Date:27-11-1991
Legacy
Category:Annual Return
Date:05-06-1991
Legacy
Category:Accounts
Date:05-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1990
Legacy
Category:Officers
Date:21-02-1990
Resolution
Category:Resolution
Date:04-01-1990
Legacy
Category:Mortgage
Date:18-10-1989
Legacy
Category:Mortgage
Date:18-10-1989
Legacy
Category:Mortgage
Date:13-10-1989
Legacy
Category:Annual Return
Date:04-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1989
Legacy
Category:Officers
Date:18-09-1989
Legacy
Category:Annual Return
Date:08-03-1989
Legacy
Category:Officers
Date:08-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1988
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1988
Legacy
Category:Annual Return
Date:03-03-1988
Legacy
Category:Officers
Date:16-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:21-11-1986
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1986
Incorporation Company
Category:Incorporation
Date:19-04-1971

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date27/06/2014
Latest Accounts30/09/2013

Trading Addresses

Giffen (Distribution Systems) Li, Unit T Lyon Way, St.Albans, Herts, AL40LQ

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Contact

Unit T Lyon Way, St.Albans, Hertfordshire, AL40LQ