GRIFFIN MACLEOD CONSULTANCY LIMITED

Company 06660048 Liquidation In liquidation Private limited company
Company age
18 years

Company overview

Incorporation date
30 July 2008
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 18 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Industry classification (SIC codes)

68320 74902

Officers & directors (4)

GRIFFIN, Christopher Stephen

Director

Appointed: 30 July 2008

Active

GRIFFIN, Sasha Louise

Secretary

Appointed: 30 July 2008 • Resigned: 30 July 2012

ARM SECRETARIES LIMITED

Secretary

Appointed: 30 July 2008 • Resigned: 30 July 2008

MILNE, Alan Robert

Director

Appointed: 30 July 2008 • Resigned: 30 July 2008

Recent filing history (55)

25 August 2026

Registered office address changed from 5F8 the Arena Business Centre 282 Farnborough Road Farnborough Hampshire GU14 7NA United Kingdom to Unit 1-3, Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 25 August 2026

Address • Form AD01

25 August 2026

Resolutions

Resolution • Form RESOLUTIONS

25 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

25 August 2026

Statement of affairs

Insolvency • Form LIQ02

11 December 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

9 December 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

23 July 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

22 July 2025

Confirmation statement made on 20 July 2025 with updates

Confirmation statement • Form CS01

1 July 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

6 March 2025

Registered office address changed from Suite 3 Mead Lane Farnham GU9 7DY England to 5F8 the Arena Business Centre 282 Farnborough Road Farnborough Hampshire GU14 7NA on 6 March 2025

Address • Form AD01

22 July 2024

Confirmation statement made on 20 July 2024 with no updates

Confirmation statement • Form CS01

30 April 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

24 July 2023

Confirmation statement made on 20 July 2023 with no updates

Confirmation statement • Form CS01

15 February 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

26 July 2022

Confirmation statement made on 20 July 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Christopher Stephen Griffin

Individual

Has significant influence or control

Notified: 1 July 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 August 2026

Practitioners:

Julie Anne Palmer - Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park

Andrew Hook - Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park

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Filing status

Accounts

Next due: 30 April 2025

OVERDUE

Confirmation statement

Next due: 3 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No