Griffiths Cleator Associates Limited

Company Name	Griffiths Cleator Associates Limited
Company Status	Dissolved
Company Number	03460659
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Name	GCA Cladding & Enclosures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael John Cleator
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1999(1 year, 8 months after company formation)
Appointment Duration	17 years, 6 months (closed 14 February 2017)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	32 Weston Road Aston Clinton Aylesbury Buckinghamshire HP22 5EG

Director Name	Brian John Griffiths
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1999(1 year, 10 months after company formation)
Appointment Duration	17 years, 5 months (closed 14 February 2017)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	1 Park Close Rickmansworth Hertfordshire WD3 1QH

Secretary Name	Mr Michael John Cleator
Nationality	British
Status	Closed
Appointed	22 August 2003(5 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Weston Road Aston Clinton Aylesbury Buckinghamshire HP22 5EG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Robert George Foster
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2003)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	18 Hyde Lane Danbury Essex CM3 4QS

Secretary Name	Michael John Cleator
Nationality	British
Status	Resigned
Appointed	26 July 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	10 The Pennings Aylesbury Road Wendover Buckinghamshire HP22 6JE

Director Name	Herbert Clarke
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2002)
Role	Structural Engineer
Correspondence Address	27 Holloway Road Maldon Essex CM9 4SG

Director Name	Mr William Dominic Keane
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 1999(1 year, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2000)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	5 York House 4 De Quincey Mews London E16 1SU

Secretary Name	Gary John Nangle
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Lye Green Road Chesham Buckinghamshire HP5 3NH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£148,197
Gross Profit	£148,197
Net Worth	£1,700
Current Liabilities	£85,331

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

14 February 2017	Final Gazette dissolved following liquidation (1 page)
14 February 2017	Final Gazette dissolved following liquidation (1 page)
14 November 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
14 November 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
4 May 2016	Liquidators statement of receipts and payments to 24 February 2016 (15 pages)
4 May 2016	Liquidators' statement of receipts and payments to 24 February 2016 (15 pages)
4 May 2016	Liquidators' statement of receipts and payments to 24 February 2016 (15 pages)
27 April 2015	Liquidators' statement of receipts and payments to 24 February 2015 (13 pages)
27 April 2015	Liquidators statement of receipts and payments to 24 February 2015 (13 pages)
27 April 2015	Liquidators' statement of receipts and payments to 24 February 2015 (13 pages)
5 March 2014	Registered office address changed from 172 High Street Epping Essex CM16 4AQ on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 172 High Street Epping Essex CM16 4AQ on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 172 High Street Epping Essex CM16 4AQ on 5 March 2014 (1 page)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Statement of affairs with form 4.19 (7 pages)
4 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2014	Statement of affairs with form 4.19 (7 pages)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (5 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (5 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (5 pages)
24 October 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
24 October 2013	Total exemption full accounts made up to 30 November 2012 (7 pages)
24 January 2013	Total exemption full accounts made up to 30 November 2011 (7 pages)
24 January 2013	Total exemption full accounts made up to 30 November 2011 (7 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
26 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
31 October 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
31 October 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
25 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
24 November 2009	Director's details changed for Michael John Cleator on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Michael John Cleator on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Brian John Griffiths on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Brian John Griffiths on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
6 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
25 November 2008	Return made up to 05/11/08; full list of members (4 pages)
25 November 2008	Return made up to 05/11/08; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
15 November 2007	Return made up to 05/11/07; full list of members (3 pages)
15 November 2007	Return made up to 05/11/07; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
20 June 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
20 June 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
29 November 2006	Return made up to 05/11/06; full list of members (3 pages)
29 November 2006	Return made up to 05/11/06; full list of members (3 pages)
28 March 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
28 March 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
17 January 2006	Return made up to 05/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2006	Return made up to 05/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
3 December 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
29 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2003	Return made up to 05/11/03; full list of members (7 pages)
3 December 2003	Return made up to 05/11/03; full list of members (7 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
22 September 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
22 September 2003	New secretary appointed (1 page)
24 April 2003	New secretary appointed (1 page)
24 April 2003	New secretary appointed (1 page)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
13 November 2002	Return made up to 05/11/02; full list of members (7 pages)
13 November 2002	Return made up to 05/11/02; full list of members (7 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
12 August 2002	Amended accounts made up to 30 November 1999 (4 pages)
12 August 2002	Amended accounts made up to 30 November 1999 (4 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2000 (4 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2000 (4 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
14 November 2001	Return made up to 05/11/01; full list of members (7 pages)
14 November 2001	Return made up to 05/11/01; full list of members (7 pages)
24 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
10 July 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
17 February 2000	Particulars of mortgage/charge (4 pages)
17 February 2000	Particulars of mortgage/charge (4 pages)
25 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 1999	Ad 07/09/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	£ nc 1000/100000 07/09/99 (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1999	Ad 07/09/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Â£ nc 1000/100000 07/09/99 (1 page)
6 September 1999	Memorandum and Articles of Association (11 pages)
6 September 1999	Memorandum and Articles of Association (11 pages)
1 September 1999	Return made up to 05/11/98; full list of members (6 pages)
1 September 1999	Company name changed gca cladding & enclosures limite d\certificate issued on 02/09/99 (2 pages)
1 September 1999	Company name changed gca cladding & enclosures limite d\certificate issued on 02/09/99 (2 pages)
1 September 1999	Return made up to 05/11/98; full list of members (6 pages)
31 August 1999	Compulsory strike-off action has been discontinued (1 page)
31 August 1999	Compulsory strike-off action has been discontinued (1 page)
20 August 1999	Location of register of members (1 page)
20 August 1999	Location of register of members (1 page)
18 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
18 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 August 1999	New director appointed (2 pages)
11 May 1999	First Gazette notice for compulsory strike-off (1 page)
11 May 1999	First Gazette notice for compulsory strike-off (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
5 November 1997	Incorporation (18 pages)
5 November 1997	Incorporation (18 pages)

Griffiths Cleator Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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