GL

GRIPPERRODS LIMITED

Dissolved

Company number 03041925

London · Incorporated 4 April 1995

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARLESHAW LIMITED · 4 April 1995 – 7 June 1995

Company overview

GRIPPERRODS LIMITED, a private limited company registered in England and Wales, was dissolved on 6 February 2016 having been incorporated on 4 April 1995. It changed its name from ARLESHAW LIMITED on 4 April 1995. Its registered office is at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: LEWZEY, Elizabeth Honor (appointed 8 April 2011), REEVE, Thomas C. (appointed 1 July 2011) and WILKINSON, Nicolas Paul (appointed 1 July 2011). LEWZEY, Elizabeth Honor serves as company secretary (appointed 15 December 2011). The company has been served by 26 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 14 September 2012. 188 filings are recorded against the company at Companies House, most recently a gazette filing on 6 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

15 December 2011
RT
REEVE, Thomas C.
Director
1 July 2011
1 July 2011
8 April 2011
HM
HOPSTER, Michael John
Secretary · Resigned
1 January 2011
FP
FLANAGAN, Paul Edward
Director · Resigned
30 November 2007
HM
HOPSTER, Michael John
Director · Resigned
30 November 2007
PN
PORTER, Norman Charles
Director · Resigned
1 August 2002
BD
BURTON, Denise Patricia
Director · Resigned
15 May 2002
MR
MARCHANT, Richard Norman
Director · Resigned
12 July 1999
HP
HOUGHTON, Paul David
Director · Resigned
28 May 1999
HG
HAZARD, George Anthony
Director · Resigned
7 October 1998
DI
DUNCAN, Ian Alexander
Director · Resigned
7 October 1998
FW
FARRELL, William Michael
Director · Resigned
7 October 1998
JP
JACKSON, Pearse
Director · Resigned
7 October 1998
RK
ROBB, Kenneth
Director · Resigned
7 October 1998
LP
LEES, Peter Bryce
Director · Resigned
7 October 1998
OD
OWEN, David Evan Penrhyn
Director · Resigned
7 October 1998
SN
STANSFIELD, Neil Andrew
Director · Resigned
1 August 1997
PS
PAUL, Simon George
Director · Resigned
21 July 1995
PJ
PERSSON, Jan Allan
Director · Resigned
5 June 1995
MP
MOULDS, Peter John
Director · Resigned
5 June 1995
WA
WIEGMAN, Albert Edward Bernard
Director · Resigned
31 May 1995
SA
SACK, Adam David
Director · Resigned
16 May 1995
LC
LAU, Cheong Koon
Secretary · Resigned
16 April 1995
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
4 April 1995
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 April 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 February 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 November 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 August 2013 View
Resolution
Resolution
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Statement Of Companys Objects
Change Of Constitution
29 February 2012 View
Resolution
Resolution
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Legacy
Annual Return
27 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Accounts
14 October 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Accounts With Accounts Type Dormant
Accounts
15 January 2003 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Mortgage
21 May 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Dormant
Accounts
25 February 2002 View
Auditors Resignation Company
Auditors
7 February 2002 View
Legacy
Officers
20 August 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Full
Accounts
7 March 2001 View
Legacy
Accounts
2 March 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Accounts
22 February 2000 View
Legacy
Capital
16 February 2000 View
Resolution
Resolution
16 February 2000 View
Resolution
Resolution
16 February 2000 View
Legacy
Capital
16 February 2000 View
Legacy
Capital
16 February 2000 View
Resolution
Resolution
16 February 2000 View
Resolution
Resolution
16 February 2000 View
Legacy
Capital
16 February 2000 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
10 June 1999 View
Resolution
Resolution
11 May 1999 View
Auditors Resignation Company
Auditors
26 April 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Mortgage
27 January 1999 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Accounts
20 November 1998 View
Legacy
Address
20 November 1998 View
Accounts With Accounts Type Full Group
Accounts
29 October 1998 View
Legacy
Mortgage
29 October 1998 View
Legacy
Mortgage
29 October 1998 View
Legacy
Mortgage
29 October 1998 View
Legacy
Mortgage
29 October 1998 View
Legacy
Officers
21 July 1998 View
Resolution
Resolution
22 May 1998 View
Resolution
Resolution
22 May 1998 View
Resolution
Resolution
22 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
24 November 1997 View
Legacy
Mortgage
30 October 1997 View
Resolution
Resolution
29 October 1997 View
Legacy
Capital
29 October 1997 View
Legacy
Capital
29 October 1997 View
Accounts With Accounts Type Full Group
Accounts
29 October 1997 View
Resolution
Resolution
29 October 1997 View
Resolution
Resolution
29 October 1997 View
Resolution
Resolution
29 October 1997 View
Resolution
Resolution
29 October 1997 View
Legacy
Capital
21 October 1997 View
Legacy
Capital
21 October 1997 View
Legacy
Capital
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Resolution
Resolution
8 September 1997 View
Resolution
Resolution
8 September 1997 View
Resolution
Resolution
8 September 1997 View
Legacy
Capital
8 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Capital
19 February 1997 View
Resolution
Resolution
18 February 1997 View
Resolution
Resolution
18 February 1997 View
Legacy
Capital
18 February 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Capital
23 August 1996 View
Legacy
Officers
30 May 1996 View
Resolution
Resolution
29 May 1996 View
Resolution
Resolution
29 May 1996 View
Resolution
Resolution
29 May 1996 View
Memorandum Articles
Incorporation
29 May 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Capital
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Capital
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Resolution
Resolution
18 July 1995 View
Resolution
Resolution
18 July 1995 View
Memorandum Articles
Incorporation
18 July 1995 View
Resolution
Resolution
18 July 1995 View
Legacy
Capital
18 July 1995 View
Legacy
Accounts
18 July 1995 View
Legacy
Capital
18 July 1995 View
Legacy
Mortgage
12 July 1995 View
Legacy
Mortgage
17 June 1995 View
Legacy
Mortgage
15 June 1995 View
Legacy
Address
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Certificate Change Of Name Company
Change Of Name
7 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Address
26 May 1995 View
Incorporation Company
Incorporation
4 April 1995 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.