| Company Name | Gripsure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03085373 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1995(28 years, 9 months ago) |
| Dissolution Date | 26 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Geoffrey Roland Earl |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 26 February 2016) |
| Role | Sales Person |
| Correspondence Address | 1b Tudor Crescent Hainault Essex RM6 2RH |
| Director Name | Mrs Paula Grace Earl |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1995(same day as company formation) |
| Role | Admin/Director |
| Correspondence Address | 1b Tudor Crescent Hainault Essex RM6 2RH |
| Secretary Name | Jeffery John Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1b Tower Crescent Hainault Essex IG6 2DV |
| Secretary Name | Mrs Paula Grace Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2000(5 years after company formation) |
| Appointment Duration | 13 years (resigned 22 August 2013) |
| Role | Company Director |
| Correspondence Address | 1b Tudor Crescent Hainault Essex RM6 2RH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Geoff Roland Earl 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Paula Grace Earl 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,681 |
| Cash | £13,736 |
| Current Liabilities | £39,357 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2015 | Completion of winding up (1 page) |
| 26 November 2015 | Completion of winding up (1 page) |
| 21 February 2014 | Order of court to wind up (3 pages) |
| 21 February 2014 | Order of court to wind up (3 pages) |
| 30 August 2013 | Termination of appointment of Paula Earl as a secretary (1 page) |
| 30 August 2013 | Termination of appointment of Paula Earl as a secretary (1 page) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 6 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 5 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 5 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL (1 page) |
| 31 July 2008 | Secretary's change of particulars / paula earl / 28/07/2008 (1 page) |
| 31 July 2008 | Director's change of particulars / geoffrey earl / 28/07/2008 (2 pages) |
| 31 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 31 July 2008 | Director's change of particulars / geoffrey earl / 28/07/2008 (2 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL (1 page) |
| 31 July 2008 | Secretary's change of particulars / paula earl / 28/07/2008 (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 August 2007 | Particulars of mortgage/charge (5 pages) |
| 29 August 2007 | Particulars of mortgage/charge (5 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: rbs accountants LTD suite 16 beaufort court admiral way docklands london E14 (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: rbs accountants LTD suite 16 beaufort court admiral way docklands london E14 (1 page) |
| 6 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 July 2004 | Return made up to 28/07/04; full list of members
|
| 22 July 2004 | Return made up to 28/07/04; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 25 July 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 28 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 21 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 19 September 2000 | Return made up to 28/07/00; full list of members
|
| 19 September 2000 | Return made up to 28/07/00; full list of members
|
| 19 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 3 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 6 August 1998 | Return made up to 28/07/98; full list of members
|
| 6 August 1998 | Return made up to 28/07/98; full list of members
|
| 8 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 9 April 1998 | Director resigned (1 page) |
| 9 April 1998 | Director resigned (1 page) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 26 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 26 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 12 February 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 12 February 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: rbs wickham house 10 cleveland way london E1 4TR (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: rbs wickham house 10 cleveland way london E1 4TR (1 page) |
| 18 September 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 9 August 1995 | New secretary appointed (2 pages) |
| 9 August 1995 | Ad 28/07/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 9 August 1995 | New secretary appointed (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | Accounting reference date notified as 31/08 (1 page) |
| 9 August 1995 | Accounting reference date notified as 31/08 (1 page) |
| 9 August 1995 | Ad 28/07/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 2 August 1995 | Registered office changed on 02/08/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 August 1995 | Director resigned (2 pages) |
| 2 August 1995 | Secretary resigned (2 pages) |
| 2 August 1995 | Secretary resigned (2 pages) |
| 2 August 1995 | Registered office changed on 02/08/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 August 1995 | Director resigned (2 pages) |
| 28 July 1995 | Incorporation (26 pages) |
| 28 July 1995 | Incorporation (26 pages) |