ARON EVER-GRIP LIMITED

Key Data

Status

Dissolved

Company No.

00610113

Incorporation date

22/08/1958

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1958)

03/01/2015

Final Gazette dissolved following liquidation

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03/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

18/07/2014

Termination of appointment of Shin Takahashi as a director on 2014-06-16

View PDF (2 pages)

18/07/2014

Termination of appointment of Katsutoshi Yamada as a director on 2014-06-16

View PDF (2 pages)

01/07/2014

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 2014-07-01

View PDF (2 pages)

26/06/2014

Declaration of solvency

View PDF (4 pages)

26/06/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

26/06/2014

Resolutions

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (7 pages)

04/03/2014

Director's details changed for Shin Takahashi on 2013-03-21

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

11/09/2013

Termination of appointment of Etsunari Noguchi as a director on 2013-09-05

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (8 pages)

10/05/2013

Director's details changed for Shin Takahashi on 2013-03-21

View PDF (2 pages)

10/05/2013

Director's details changed for Shin Takahashi on 2013-05-10

View PDF (2 pages)

23/04/2013

Appointment of Shin Takahashi as a director on 2013-03-21

View PDF (2 pages)

10/04/2013

Termination of appointment of Hidemi Nagano as a director on 2013-03-21

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

27/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (8 pages)

05/12/2011

Termination of appointment of Tatsuo Nishio as a secretary on 2011-11-18

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

08/07/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (8 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

07/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Tatsuo Nishio on 2010-03-16

View PDF (3 pages)

07/04/2010

Appointment of Hideki Okada as a secretary

View PDF (3 pages)

07/04/2010

Appointment of Hidemi Nagano as a director

View PDF (3 pages)

07/04/2010

Termination of appointment of Kazuaki Nakagawa as a director

View PDF (2 pages)

07/04/2010

Director's details changed for Etsunari Noguchi on 2010-03-16

View PDF (3 pages)

07/04/2010

Termination of appointment of Shin Takahashi as a director

View PDF (2 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

20/07/2009

Director's change of particulars / shin takahashi / 21/04/2009

View PDF (1 pages)

20/07/2009

Director and secretary's change of particulars / tatsuo nishio / 21/04/2009

View PDF (1 pages)

20/07/2009

Director's change of particulars / kazuaki nakagawa / 21/04/2009

View PDF (1 pages)

20/07/2009

Director's change of particulars / katsutoshi yamada / 21/04/2009

View PDF (1 pages)

22/05/2009

Return made up to 20/04/09; full list of members

View PDF (5 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

19/05/2008

Return made up to 20/04/08; no change of members

View PDF (6 pages)

04/04/2008

Appointment terminated director manabu terao

View PDF (1 pages)

04/04/2008

Director appointed katsutoshi yamada

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

24/05/2007

Return made up to 20/04/07; full list of members

View PDF (7 pages)

28/04/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

New director appointed

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Registered office changed on 11/09/06 from: becket house lambeth palace road london SE1 7EU

View PDF (1 pages)

22/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

10/06/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Full accounts made up to 2002-12-31

View PDF (23 pages)

12/05/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

05/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Full accounts made up to 2000-12-31

View PDF (36 pages)

02/05/2003

Full accounts made up to 2001-12-31

View PDF (36 pages)

26/04/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

06/07/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

26/11/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

02/06/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

25/04/1999

Return made up to 20/04/99; full list of members

View PDF (7 pages)

25/04/1999

Location of register of members

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

14/09/1998

Registered office changed on 14/09/98 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Certificate of change of name

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10/06/1998

Return made up to 20/04/98; full list of members

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02/06/1998

Director resigned

View PDF (1 pages)

08/05/1998

Resolutions

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

24/06/1997

Return made up to 20/04/97; full list of members

View PDF (6 pages)

29/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

25/02/1997

Director's particulars changed

View PDF (1 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

15/04/1996

Return made up to 20/04/96; full list of members

View PDF (7 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

05/05/1995

Return made up to 20/04/95; full list of members

View PDF (7 pages)

01/11/1994

Full accounts made up to 1993-12-31

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07/07/1994

Director resigned

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17/05/1994

Return made up to 20/04/94; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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03/06/1993

Return made up to 20/04/93; full list of members

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30/10/1992

Full accounts made up to 1991-12-31

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28/04/1992

Return made up to 25/03/92; full list of members

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13/04/1992

New director appointed

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13/04/1992

New director appointed

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06/02/1992

Return made up to 20/04/91; full list of members

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07/11/1991

Full accounts made up to 1990-12-31

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16/09/1991

Director resigned

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23/08/1991

Registered office changed on 23/08/91 from: white rose court oriental road woking surrey GU22 7LG

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23/08/1991

New director appointed

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23/08/1991

New secretary appointed

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23/08/1991

Director resigned

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23/08/1991

Director resigned

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23/08/1991

Secretary resigned

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30/04/1990

Full accounts made up to 1989-12-31

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30/04/1990

Return made up to 20/04/90; full list of members

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08/11/1989

New director appointed

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04/05/1989

Full accounts made up to 1988-12-31

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04/05/1989

Return made up to 21/04/89; full list of members

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14/03/1989

Director resigned;new director appointed

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11/10/1988

Auditor's resignation

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29/09/1988

Accounting reference date shortened from 31/03 to 31/12

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04/08/1988

Full accounts made up to 1988-03-31

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04/08/1988

Return made up to 22/07/88; full list of members

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23/08/1987

Full accounts made up to 1987-03-31

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23/08/1987

Return made up to 28/07/87; full list of members

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01/04/1987

Registered office changed on 01/04/87 from: white rose court oriental road woking surrey GU22 7LG

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15/08/1986

Secretary's particulars changed

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12/08/1986

Registered office changed on 12/08/86 from: albert drive sheerwater woking surrey GU21 5RX

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30/07/1986

Full accounts made up to 1986-03-31

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30/07/1986

Return made up to 28/07/86; full list of members

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16/07/1983

Memorandum and Articles of Association

View PDF (45 pages)

26/07/1982

Resolutions

View PDF (3 pages)

01/10/1963

Certificate of change of name

View PDF (5 pages)

22/08/1958

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aiken, Philip Stanley	Director	07/05/1995 - 24/04/1997	17
Okada, Hideki	Secretary	16/03/2010 - Present	-
Nakagawa, Teruo	Secretary	04/09/1998 - 13/03/2001	-
Nishio, Tatsuo	Secretary	13/03/2001 - 18/11/2011	-
Nishio, Tatsuo	Director	05/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ARON EVER-GRIP LIMITED

ARON EVER-GRIP LIMITED is an(a) Dissolved company incorporated on 22/08/1958 with the registered office located at ERNST & YOUNG, 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARON EVER-GRIP LIMITED?

ARON EVER-GRIP LIMITED is currently Dissolved. It was registered on 22/08/1958 and dissolved on 03/01/2015.

Where is ARON EVER-GRIP LIMITED located?

ARON EVER-GRIP LIMITED is registered at ERNST & YOUNG, 1 More London Place, London SE1 2AF.

What does ARON EVER-GRIP LIMITED do?

ARON EVER-GRIP LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ARON EVER-GRIP LIMITED?

The latest filing was on 03/01/2015: Final Gazette dissolved following liquidation.