| Company Name | Gripp Integrated Supply Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04884114 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Loman |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 43 Tewkes Road Canvey Island Essex SS8 8HG |
| Director Name | Paul Loman |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Flat 15 Wilkinson Drop, Oak Road South Benfleet SS7 2BF |
| Secretary Name | Barbara Loran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 23 Spencer Road Benfleet Essex SS7 3ET |
| Director Name | Mr Anthony Paul Benham |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Essex House, 31 Beacontree Avenue London E17 4BU |
| Director Name | Mr Frank Crayford Shipperley |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highview House 4 Barling Road Great Wakering Southend On Sea Essex SS3 0QB |
| Secretary Name | Mr Frank Crayford Shipperley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highview House 4 Barling Road Great Wakering Southend On Sea Essex SS3 0QB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£177,009 |
| Cash | £6,484 |
| Current Liabilities | £453,855 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2007 | Notice of move from Administration to Dissolution (8 pages) |
| 20 December 2007 | Administrator's progress report (8 pages) |
| 5 July 2007 | Notice of extension of period of Administration (1 page) |
| 2 July 2007 | Administrator's progress report (11 pages) |
| 24 January 2007 | Administrator's progress report (12 pages) |
| 17 August 2006 | Statement of administrator's proposal (24 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
| 23 June 2006 | Appointment of an administrator (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: elm works, glendale gardens leigh-on-sea essex SS9 2AP (1 page) |
| 14 September 2005 | Particulars of mortgage/charge (8 pages) |
| 9 September 2005 | Return made up to 01/09/05; full list of members
|
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 February 2005 | Director resigned (1 page) |
| 10 November 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Secretary resigned;director resigned (1 page) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 July 2004 | Ad 01/10/03--------- £ si 11@1=11 £ ic 1/12 (2 pages) |
| 29 June 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 9 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |