Gripperrods Limited

Company Name	Gripperrods Limited
Company Status	Dissolved
Company Number	03041925
Category	Private Limited Company
Incorporation Date	4 April 1995(29 years ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)
Previous Name	Arleshaw Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(16 years after company formation)
Appointment Duration	4 years, 10 months (closed 06 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(16 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 February 2016)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(16 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Closed
Appointed	15 December 2011(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 February 2016)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Cheong Koon Lau
Nationality	Malaysian
Status	Resigned
Appointed	16 April 1995(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 21 July 1995)
Role	Secretary
Correspondence Address	40 Strongbow Road Eltham London SE9 1DT

Director Name	Mr Adam David Sack
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	115 Broadhurst Gardens London NW6 3BJ

Director Name	Albert Edward Bernard Wiegman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 1998)
Role	Banker
Correspondence Address	17 Hills Avenue Cambridge CB1 7UY

Director Name	Jan Allan Persson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 June 1995(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1997)
Role	Managing Director
Correspondence Address	3 Wayside London SW14 7LN

Director Name	Mr Peter John Moulds
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(2 months after company formation)
Appointment Duration	3 years (resigned 26 June 1998)
Role	Operations Director
Correspondence Address	2 Millside Slitting Mill Rugeley Staffordshire WS15 2FG

Director Name	Mr Simon George Paul
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Spinney Cottage Station Road Market Bosworth Warwickshire CV13 0NP

Secretary Name	Mr Simon George Paul
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Spinney Cottage Station Road Market Bosworth Warwickshire CV13 0NP

Director Name	Neil Andrew Stansfield
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	The Laurels, Poets Way Newnham Daventry Northamptonshire NN11 3HQ

Director Name	Pearse Jackson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 1998(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2002)
Role	Company Director
Correspondence Address	3 Woodside Parkgate Dumfries DG1 3LY Scotland

Director Name	Kenneth Robb
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2002)
Role	Company Director
Correspondence Address	2 Glentruim View Kilmarnock Ayrshire KA2 0LL Scotland

Director Name	David Evan Penrhyn Owen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	The Old Barn Church Lane Carlton In Lindrick Nottinghamshire S81 9EH

Director Name	Peter Bryce Lees
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	6 Jerviswood Motherwell Lanarkshire ML1 4AJ Scotland

Director Name	Mr George Anthony Hazard
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 May 1999)
Role	Company Director
Correspondence Address	46 Broad Oaks Road Solihull West Midlands B91 1JB

Director Name	William Michael Farrell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	7 Craigvale Court Dumfries DG1 4QH Scotland

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	07 October 1998(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Paul David Houghton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2002)
Role	Operations Director
Correspondence Address	2 Mayfield Court Formby Liverpool Merseyside L37 7JL

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(7 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(15 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

6.3m at £1	Gates (Uk) LTD 64.24% New Ordinary
500k at £1	Gates (Uk) LTD 5.10% Super Preference
3m at £1	Gates (Uk) LTD 30.59% Preferred Ordinary
64.3k at £0.1	Gates (Uk) LTD 0.07% Deferred
3k at £0.01	Gates (Uk) LTD 0.00% Special Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2015	Return of final meeting in a members' voluntary winding up (8 pages)
6 November 2015	Return of final meeting in a members' voluntary winding up (8 pages)
6 October 2015	Liquidators' statement of receipts and payments to 15 August 2015 (8 pages)
6 October 2015	Liquidators statement of receipts and payments to 15 August 2015 (8 pages)
6 October 2015	Liquidators' statement of receipts and payments to 15 August 2015 (8 pages)
23 October 2014	Liquidators' statement of receipts and payments to 15 August 2014 (8 pages)
23 October 2014	Liquidators statement of receipts and payments to 15 August 2014 (8 pages)
23 October 2014	Liquidators' statement of receipts and payments to 15 August 2014 (8 pages)
30 August 2013	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages)
30 August 2013	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages)
29 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 August 2013	Declaration of solvency (3 pages)
29 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Declaration of solvency (3 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 9,806,459 (8 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 9,806,459 (8 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 9,806,459 (8 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 February 2012	Statement of company's objects (21 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 February 2012	Statement of company's objects (21 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
13 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
23 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
23 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
23 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
19 January 2009	Return made up to 01/12/08; full list of members (5 pages)
19 January 2009	Return made up to 01/12/08; full list of members (5 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (7 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (7 pages)
19 February 2008	Return made up to 01/12/07; full list of members (11 pages)
19 February 2008	Return made up to 01/12/07; full list of members (11 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (7 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (7 pages)
27 January 2007	Return made up to 01/12/06; full list of members (10 pages)
27 January 2007	Return made up to 01/12/06; full list of members (10 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
6 January 2006	Return made up to 01/12/05; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
13 January 2005	Return made up to 01/12/04; full list of members (10 pages)
13 January 2005	Return made up to 01/12/04; full list of members (10 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (7 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (7 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (7 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2004	Return made up to 01/12/03; full list of members (10 pages)
6 January 2004	Return made up to 01/12/03; full list of members (10 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
21 February 2003	Return made up to 01/12/02; full list of members (11 pages)
21 February 2003	Return made up to 01/12/02; full list of members (11 pages)
17 February 2003	Resolutions RES13 ‐ Dir removal from board 15/05/02 (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Resolutions RES13 ‐ Dir removal from board 15/05/02 (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
1 December 2002	New director appointed (14 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Return made up to 01/03/02; full list of members (13 pages)
17 April 2002	Return made up to 01/03/02; full list of members (13 pages)
25 February 2002	Accounts for a dormant company made up to 28 April 2001 (9 pages)
25 February 2002	Accounts for a dormant company made up to 28 April 2001 (9 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Auditor's resignation (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
24 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2001	Ad 28/04/00--------- Â£ si 700000@1 (2 pages)
24 April 2001	Nc inc already adjusted 28/04/00 (1 page)
24 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2001	Ad 28/04/00--------- £ si 700000@1 (2 pages)
24 April 2001	Nc inc already adjusted 28/04/00 (1 page)
13 April 2001	Return made up to 01/03/01; full list of members (14 pages)
13 April 2001	Return made up to 01/03/01; full list of members (14 pages)
7 March 2001	Full accounts made up to 29 April 2000 (16 pages)
7 March 2001	Full accounts made up to 29 April 2000 (16 pages)
2 March 2001	Delivery ext'd 3 mth 29/04/00 (2 pages)
2 March 2001	Delivery ext'd 3 mth 29/04/00 (2 pages)
30 May 2000	Full accounts made up to 1 May 1999 (18 pages)
30 May 2000	Full accounts made up to 1 May 1999 (18 pages)
30 May 2000	Full accounts made up to 1 May 1999 (18 pages)
11 April 2000	Return made up to 01/03/00; full list of members (12 pages)
11 April 2000	Return made up to 01/03/00; full list of members (12 pages)
22 February 2000	Delivery ext'd 3 mth 01/05/99 (2 pages)
22 February 2000	Delivery ext'd 3 mth 01/05/99 (2 pages)
16 February 2000	Ad 29/04/99--------- £ si 500000@1=500000 £ ic 8506459/9006459 (2 pages)
16 February 2000	£ nc 8507198/9007198 29/04/99 (2 pages)
16 February 2000	Ad 29/04/99--------- Â£ si 500000@1=500000 Â£ ic 8506459/9006459 (2 pages)
16 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2000	Ad 30/04/99--------- £ si 100000@1=100000 £ ic 9006459/9106459 (2 pages)
16 February 2000	Â£ nc 9007198/9107198 30/04/99 (2 pages)
16 February 2000	Â£ nc 8507198/9007198 29/04/99 (2 pages)
16 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2000	£ nc 9007198/9107198 30/04/99 (2 pages)
16 February 2000	Ad 30/04/99--------- Â£ si 100000@1=100000 Â£ ic 9006459/9106459 (2 pages)
16 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	Auditor's resignation (1 page)
13 April 1999	Return made up to 01/03/99; full list of members (16 pages)
13 April 1999	Return made up to 01/03/99; full list of members (16 pages)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: wyrley brook park walkmill lane bridgtown cannock staffordshire WS11 3XA (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: wyrley brook park walkmill lane bridgtown cannock staffordshire WS11 3XA (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (21 pages)
22 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (21 pages)
22 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Â£ nc 8007198/8507198 08/04/98 (1 page)
20 April 1998	Ad 08/04/98--------- Â£ si 500000@1=500000 Â£ ic 8006459/8506459 (2 pages)
20 April 1998	£ nc 8007198/8507198 08/04/98 (1 page)
20 April 1998	Ad 08/04/98--------- £ si 500000@1=500000 £ ic 8006459/8506459 (2 pages)
21 January 1998	Particulars of mortgage/charge (7 pages)
21 January 1998	Particulars of mortgage/charge (7 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
29 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
29 October 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
29 October 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
29 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
29 October 1997	Nc inc already adjusted 03/10/97 (1 page)
29 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
29 October 1997	Nc inc already adjusted 03/10/97 (1 page)
29 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
29 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 October 1997	Conve 03/10/97 (1 page)
29 October 1997	Conve 03/10/97 (1 page)
29 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
21 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
21 October 1997	Ad 03/10/97--------- Â£ si 3000000@1=3000000 Â£ si [email protected]=30 Â£ ic 5006429/8006459 (3 pages)
21 October 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
21 October 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
21 October 1997	Ad 03/10/97--------- £ si [email protected]=1122361 £ ic 3884068/5006429 (2 pages)
21 October 1997	Â£ nc 5007143/8007198 03/10/97 (1 page)
21 October 1997	Ad 03/10/97--------- Â£ si [email protected]=1122361 Â£ ic 3884068/5006429 (2 pages)
21 October 1997	£ nc 5007143/8007198 03/10/97 (1 page)
21 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 October 1997	Ad 03/10/97--------- £ si 3000000@1=3000000 £ si [email protected]=30 £ ic 5006429/8006459 (3 pages)
21 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 September 1997	Ad 30/07/97--------- Â£ si 1191927@1=1191927 Â£ ic 2692141/3884068 (2 pages)
23 September 1997	Ad 30/07/97--------- £ si 1191927@1=1191927 £ ic 2692141/3884068 (2 pages)
23 September 1997	Particulars of contract relating to shares (3 pages)
23 September 1997	Particulars of contract relating to shares (3 pages)
8 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 September 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
8 September 1997	Â£ nc 2692855/3884782 30/07/97 (1 page)
8 September 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
8 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
8 September 1997	£ nc 2692855/3884782 30/07/97 (1 page)
8 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
7 May 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 May 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
19 February 1997	Ad 07/02/97--------- Â£ si [email protected]=14213 Â£ ic 2677926/2692139 (2 pages)
19 February 1997	Ad 07/02/97--------- £ si [email protected]=14213 £ ic 2677926/2692139 (2 pages)
19 February 1997	Ad 13/12/96--------- Â£ si [email protected]=14213 Â£ ic 2663713/2677926 (2 pages)
19 February 1997	Ad 13/12/96--------- £ si [email protected]=14213 £ ic 2663713/2677926 (2 pages)
18 February 1997	Â£ nc 2664285/2692855 31/01/97 (1 page)
18 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 February 1997	£ nc 2664285/2692855 31/01/97 (1 page)
18 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 November 1996	Full accounts made up to 31 December 1995 (31 pages)
2 November 1996	Full accounts made up to 31 December 1995 (31 pages)
23 August 1996	Ad 21/03/96--------- Â£ si [email protected] (4 pages)
23 August 1996	Ad 21/03/96--------- £ si [email protected] (4 pages)
30 May 1996	New director appointed (3 pages)
30 May 1996	New director appointed (3 pages)
29 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 May 1996	Memorandum and Articles of Association (47 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 May 1996	Memorandum and Articles of Association (47 pages)
29 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1996	Â£ nc 2650000/2664285 21/03/96 (1 page)
29 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 May 1996	£ nc 2650000/2664285 21/03/96 (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 1996	Return made up to 04/04/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
9 May 1996	Return made up to 04/04/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 August 1995	Nc inc already adjusted 05/06/95 (1 page)
7 August 1995	Nc inc already adjusted 05/06/95 (1 page)
7 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 July 1995	Ad 21/07/95--------- £ si [email protected]=2000 £ ic 2597500/2599500 (4 pages)
26 July 1995	New secretary appointed;new director appointed (4 pages)
26 July 1995	Secretary resigned (2 pages)
26 July 1995	Secretary resigned (2 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (90 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (90 pages)
26 July 1995	Ad 21/07/95--------- Â£ si [email protected]=2000 Â£ ic 2597500/2599500 (4 pages)
26 July 1995	New secretary appointed;new director appointed (4 pages)
18 July 1995	Memorandum and Articles of Association (88 pages)
18 July 1995	S-div conve 05/06/95 (1 page)
18 July 1995	S-div conve 05/06/95 (1 page)
18 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 July 1995	Ad 05/06/95--------- premium £ si [email protected]=97498 premium £ si 2500000@1=2500000 £ ic 2/2597500 (2 pages)
18 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 July 1995	Memorandum and Articles of Association (88 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 July 1995	Accounting reference date notified as 31/12 (1 page)
18 July 1995	Accounting reference date notified as 31/12 (1 page)
18 July 1995	Ad 05/06/95--------- premium Â£ si [email protected]=97498 premium Â£ si 2500000@1=2500000 Â£ ic 2/2597500 (2 pages)
18 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 June 1995	Particulars of mortgage/charge (4 pages)
17 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Particulars of mortgage/charge (20 pages)
15 June 1995	Particulars of mortgage/charge (20 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: elm house 25 elm street ipswich suffolk IP1 2AD (1 page)
14 June 1995	New director appointed (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: elm house 25 elm street ipswich suffolk IP1 2AD (1 page)
14 June 1995	New director appointed (2 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 June 1995	Company name changed arleshaw LIMITED\certificate issued on 07/06/95 (5 pages)
7 June 1995	Company name changed arleshaw LIMITED\certificate issued on 07/06/95 (5 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
26 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 April 1995	Incorporation (28 pages)
4 April 1995	Incorporation (28 pages)

Gripperrods Limited

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