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ARON EVER-GRIP LIMITED

Learn more about ARON EVER-GRIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, 1 MORE LONDON PLACE, LONDON, SE1 2AF

ARON EVER-GRIP LIMITED on the map

Company type: Private Limited Company
Company number: 00610113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.22
dissolution date: 2015.01.03
last member list: 2014.03.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATSUTOSHI YAMADA
Form type: TM01
Date: 2014.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIN TAKAHASHI
Form type: TM01
Date: 2014.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: AD01
Date: 2014.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.26
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.04
Form type: LATEST SOC
Document description: 04/03/14 STATEMENT OF CAPITAL;GBP 223000
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DIRECTOR'S CHANGE OF PARTICULARS / SHIN TAKAHASHI / 21/03/2013
Form type: CH01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ETSUNARI NOGUCHI
Form type: TM01
Date: 2013.09.11
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIN TAKAHASHI / 21/03/2013
Form type: CH01
Date: 2013.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / SHIN TAKAHASHI / 10/05/2013
Form type: CH01
Date: 2013.05.10
£2.95
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DIRECTOR APPOINTED SHIN TAKAHASHI
Form type: AP01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIDEMI NAGANO
Form type: TM01
Date: 2013.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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APPOINTMENT TERMINATED, SECRETARY TATSUO NISHIO
Form type: TM02
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TATSUO NISHIO / 16/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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SECRETARY APPOINTED HIDEKI OKADA
Form type: AP03
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED HIDEMI NAGANO
Form type: AP01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAZUAKI NAKAGAWA
Form type: TM01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ETSUNARI NOGUCHI / 16/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIN TAKAHASHI
Form type: TM01
Date: 2010.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TATSUO NISHIO / 21/04/2009
Form type: 288c
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIN TAKAHASHI / 21/04/2009
Form type: 288c
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAZUAKI NAKAGAWA / 21/04/2009
Form type: 288c
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATSUTOSHI YAMADA / 21/04/2009
Form type: 288c
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANABU TERAO
Form type: 288b
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED KATSUTOSHI YAMADA
Form type: 288a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12

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Company directors and board members:

HIDEKI OKADA (dissolve)
Secretary, 2010.03.16 - 2015.01.03
4-17-16-401 MOTOGOU , KAWAGUCHI
SAITAMA
JAPAN
TATSUO NISHIO (dissolve)
Director, 2000.09.05 - 2015.01.03
1-27-18-303 IRIE , YOKOHOMA CITY
KANAGAWA PREF.221-0014
JAPAN
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.03.25 - 1998.09.04
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
TERUO NAKAGAWA (dissolve)
Secretary, MANAGER, 1998.09.04 - 2001.03.13
4-19-22-206 MEJIRO TOSHIMA-KU , TOKYO
FOREIGN, JAPAN
TATSUO NISHIO (dissolve)
Secretary, GENERAL MANAGER, 2001.03.13 - 2011.11.18
1-27-18-303 IRIE , YOKOHOMA CITY
KANAGAWA PREF.221-0014
JAPAN
PHILIP STANLEY AIKEN (dissolve)
Director, 1995.05.07 - 1997.04.24
FLAT 12 36 SLOANE COURT WEST , LONDON
SW3 4TB
YASUSHI FUNAKI (dissolve)
Director, 2001.03.13 - 2004.03.24
4-23-2 CHUO OHTA-KU , TOYKO
143-0024
JAPAN
TOYOHIKO KITANO (dissolve)
Director, 1998.09.04 - 2006.09.01
3-11-15-611,HONMACHI , TODA CITY
JAPAN, SAITAMA 355-0023
KUNIHIKO MIZUTANI (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 2004.03.24 - 2006.03.23
5-10 AOYAGI-CHO SHICHIKUSA-KU NAGOYA-CITY , AICHI 464-0852
JAPAN
HIDEMI NAGANO (dissolve)
Director, 2010.03.16 - 2013.03.21
19-2 OGCHINAKAMACHI KANAGAWA-KU , YOKOHAMA
KANAGAWA
JAPAN
KAZUAKI NAKAGAWA (dissolve)
Director, 2006.09.01 - 2010.03.16
14-1-626 KAMIYABECHO, TOTSUKA-KU, YOKOHAMA-CITY , KANGAWA-KEN
JAPAN
TERUO NAKAGAWA (dissolve)
Director, MANAGER, 1998.09.04 - 2001.03.13
4-19-22-206 MEJIRO TOSHIMA-KU , TOKYO
FOREIGN, JAPAN
TADATOSHI NAKATA (dissolve)
Director, MANAGER, 1998.09.04 - 2003.03.28
2192-836,KAMITSUMACHI , KURUME-CITY
FUKUOKA PREF 830-0052
JAPAN
ETSUNARI NOGUCHI (dissolve)
Director, 2007.03.22 - 2013.09.05
4-9-13-1236 TOYOSU KOTO-KU , TOKYO
FOREIGN, 135-0061
JAPAN
MASAO NUMATA (dissolve)
Director, MANAGER, 2002.03.14 - 2004.03.24
2-20-9 IRUMA-CHO, CHOHU-CITY , TOKYO,182-0004
FOREIGN
JAPAN
BERNARDINO KEISUKE OGASAWARA (dissolve)
Director, 1992.03.25 - 1994.07.03
1773-73 KAMIGOCHO TOTSUKAKU , YOKOHAMA 247
FOREIGN
JAPAN
HIDEHIKO OGOSHI (dissolve)
Director, COMPANY EXECUTIVE, 1993.04.20 - 1998.09.04
1-9-7 FUJIMIGAOKA NINOMIYA-CHO NAKA-GUN KANAGAWA-KEN 259-01 , JAPAN
FOREIGN
TOSHIO OKUYAMA (dissolve)
Director, MANAGER, 1998.09.04 - 2001.03.13
4-19-22-201 MEJIRO TOSHIMA-KU , TOKYO
FOREIGN, JAPAN
PETER JOHN ROBINSON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.03.25 - 1998.04.30
20 MEDLEY PLACE , SOUTH YARRA
3141, VICTORIA
AUSTRALIA
KIMIHIRO TAKAGI (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 2006.03.23 - 2007.03.22
3-22-7-302 HIGASHIYAMA, , MEGURO-KU
FOREIGN, TOKYO 152-0021
JAPAN
SHIN TAKAHASHI (dissolve)
Director, 2013.03.21 - 2014.06.16
280-2-105 TOTSUKACHO TOTSUKA-KU , YOKOHAMA CITY
KANAGAWA
JAPAN
SHIN TAKAHASHI (dissolve)
Director, 2004.03.24 - 2010.03.16
4-5-1 SHINKIYOSU KIYOSU-SHI , AICHI
452-0943
JAPAN
MANABU TERAO (dissolve)
Director, 2003.03.28 - 2008.03.18
HANAZAWAMACHI 5-13, KUGENUMA , FUJISAWA CITY
KANAGAWA 251-0023
JAPAN
PETER COLIN MICHAEL THOMPSON (dissolve)
Director, 1992.03.25 - 1998.09.04
1-5 ICHIGAYA NAKANO-CHO SHINJUKU-KU TOKYO , JAPAN
FOREIGN
MASAYUKI UEDA (dissolve)
Director, MANAGER, 1998.09.04 - 2003.03.28
122-36 MAIOKA-CHO TOTSUKA-KU , YOKOHAMA CITY
KANAGAWA,244-0813
JAPAN
KIYOKUNI YAGUCHI (dissolve)
Director, COMPANY EXECUTIVE, 1993.04.20 - 1997.03.07
3-24-1-415 KITASENZOKU OHTA-KU TOKYO 145 , JAPAN
FOREIGN
KATSUTOSHI YAMADA (dissolve)
Director, 2008.03.18 - 2014.06.16
3-1100-15-S1611 SHINMARUKO-HIGASHI NAKAHARA-KU KAWASAKI-CITY , KANAGAWA KEN
JAPAN

Companies near to ARON EVER-GRIP ltd.

Information about the Private Limited Company ARON EVER-GRIP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data