Company NameV-Grip (Europe) Limited
Company StatusDissolved
Company Number02971833
CategoryPrivate Limited Company
Incorporation Date28 September 1994(29 years, 7 months ago)
Dissolution Date6 January 2004 (20 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2874Manufacture fasteners, screw, chains etc.
SIC 25930Manufacture of wire products, chain and springs

Directors

Director NameVernon Ernest Lloyd Nolan
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address20a Wanbrow Way
Dungraic
Western Australia
Wa 6023
Foreign
Secretary NameDavid Michael Hawes
NationalityBritish
StatusClosed
Appointed28 September 1994(same day as company formation)
RoleStockbrokers
Country of ResidenceEngland
Correspondence Address147 Shooters Hill Road
Blackheath
London
SE3 8UQ
Director NameAlan McLaughlin
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityAustralian
StatusClosed
Appointed17 June 2001(6 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address107 Colin Road
Wembley Downs
Wa 6019
Australia
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameDavid Michael Hawes
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(same day as company formation)
RoleStockbrokers
Country of ResidenceEngland
Correspondence Address147 Shooters Hill Road
Blackheath
London
SE3 8UQ
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed28 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU

Location

Registered Address10 Montpelier Vale
Blackheath
London
SE3 0TA
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,944
Cash£74
Current Liabilities£5,018

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2003Application for striking-off (1 page)
1 July 2003Accounts made up to 31 December 2002 (8 pages)
3 May 2002Accounts made up to 31 December 2001 (8 pages)
8 October 2001Return made up to 27/08/01; full list of members (6 pages)
8 October 2001New director appointed (2 pages)
21 September 2001Director resigned (1 page)
16 March 2001Accounts made up to 31 December 2000 (8 pages)
13 September 2000Return made up to 27/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 2000Accounts made up to 31 December 1999 (8 pages)
2 September 1999Return made up to 27/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 August 1999Accounts made up to 31 December 1998 (8 pages)
28 September 1998Return made up to 16/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 August 1998Accounts made up to 31 December 1997 (9 pages)
2 December 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 December 1997Registered office changed on 02/12/97 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
30 September 1997Return made up to 28/09/97; no change of members (4 pages)
29 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 October 1996Return made up to 28/09/96; no change of members (4 pages)
18 April 1996Accounts made up to 31 December 1995 (11 pages)