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Giffen (Control Panels) Limited

Giffen (Control Panels) Limited is a dissolved company incorporated on 20 December 1965 with the registered office located in St. Albans, Hertfordshire. Giffen (Control Panels) Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 25 November 2014 (10 years ago)
Was 48 years old at the time of dissolution
Via voluntary strike-off
Company No
00867060
Private limited company
Age
59 years
Incorporated 20 December 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit T
Lyon Way
St Albans
Hertfordshire
AL4 0LQ
Same address for the past 15 years
Telephone
01727 869126
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Contracts Director • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Harpenden Mencap
Mr Gary Caseberry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Mar30 Sep 2013
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£63.47K
Same as previous period
Net Assets
-£63.47K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 12 Aug 2014
Application To Strike Off
11 Years Ago on 4 Aug 2014
Giffen Group Limited Appointed
11 Years Ago on 23 Jul 2014
Full Accounts Submitted
11 Years Ago on 3 Jul 2014
Jonathan Giffen Resigned
11 Years Ago on 28 Apr 2014
Richard Bensted Resigned
11 Years Ago on 28 Apr 2014
Confirmation Submitted
11 Years Ago on 28 Apr 2014
Charge Satisfied
11 Years Ago on 2 Apr 2014
Accounting Period Extended
11 Years Ago on 20 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2014
Appointment of Giffen Group Limited as a director on 23 July 2014
Submitted on 6 Aug 2014
Application to strike the company off the register
Submitted on 4 Aug 2014
Full accounts made up to 30 September 2013
Submitted on 3 Jul 2014
Annual return made up to 24 March 2014 with full list of shareholders
Submitted on 28 Apr 2014
Termination of appointment of Richard Bensted as a secretary
Submitted on 28 Apr 2014
Termination of appointment of Jonathan Giffen as a director
Submitted on 28 Apr 2014
Satisfaction of charge 3 in full
Submitted on 2 Apr 2014
Previous accounting period extended from 31 March 2013 to 30 September 2013
Submitted on 20 Dec 2013
Repayment History
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