Lewis Woolf Griptight Limited

Company Name	Lewis Woolf Griptight Limited
Company Status	Liquidation
Company Number	00668481
Category	Private Limited Company
Incorporation Date	24 August 1960(62 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Peter Burgoyne Houdret
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(31 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Poynatts Manor Skirmett Henley On Thames Oxfordshire RG9 6TG

Director Name	Mr Anthony Richard Watson
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(33 years, 3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	2 The Hurst Hollywood Birmingham West Midlands B47 5DU

Secretary Name	Mr Anthony Richard Watson
Nationality	British
Status	Current
Appointed	01 January 1994(33 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	2 The Hurst Hollywood Birmingham West Midlands B47 5DU

Secretary Name	Michael John Wootton
Nationality	British
Status	Current
Appointed	29 March 2000(39 years, 7 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Cottage Radmore Lane, Gnosall Stafford Staffordshire ST20 0EG

Director Name	Michael John Wootton
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(39 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pool Cottage Radmore Lane, Gnosall Stafford Staffordshire ST20 0EG

Director Name	Peter Cheriton Ebell
Date of Birth	April 1951 (Born 72 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	30 November 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	134 Jalan Utama 10450 Penang Foreign

Director Name	Eric Kenneth Hurst
Date of Birth	April 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	34 Thames Quay London SW10 0UY

Director Name	Jeffrey Jacobus
Date of Birth	April 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	29b South Maple Avenue Park Ridge New Jersey 07656 Foreign

Director Name	John Sydney Staveley
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(31 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	2 Greyhurst Croft Solihull West Midlands B91 3JT

Secretary Name	Eric William Foskett
Nationality	British
Status	Resigned
Appointed	30 November 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	148 Frankley Beeches Road Birmingham West Midlands B31 5LW

Director Name	James Frank Johnson
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Stare Lodge Stoneleigh Park Kenilworth Warwickshire CV8 2LH

Director Name	Edward Hilton Hurst
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(33 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 November 1998)
Role	Chartered Occupational Psychol
Correspondence Address	6 Crooms Hill Greenwich London SE10 8ER

Director Name	Paul Parkinson
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(35 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2001)
Role	Technical Services Manager
Correspondence Address	4 Holloway Drive Pershore Worcestershire WR10 2JL

Director Name	Alan Wilson
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(35 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2000)
Role	Operations Manager
Correspondence Address	15 Grosvenor Close Boley Park Lichfield Staffordshire WS14 9SR

Location

Registered Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,295,715
Net Worth	£2,693,447
Cash	£31,601
Current Liabilities	£1,272,800

Accounts

Next Accounts Due	31 January 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	14 December 2016 (overdue)

Filing History

16 June 2021	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	Order of court - dissolution void (4 pages)
23 February 2010	Order of court - dissolution void (4 pages)
9 April 2006	Dissolved (1 page)
9 April 2006	Dissolved (1 page)
9 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 November 2005	Liquidators statement of receipts and payments (5 pages)
3 November 2005	Liquidators' statement of receipts and payments (5 pages)
19 May 2005	Liquidators statement of receipts and payments (7 pages)
19 May 2005	Liquidators' statement of receipts and payments (7 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
9 November 2004	Liquidators' statement of receipts and payments (5 pages)
3 February 2004	Administrator's abstract of receipts and payments (3 pages)
3 February 2004	Administrator's abstract of receipts and payments (3 pages)
3 December 2003	Notice of discharge of Administration Order (4 pages)
3 December 2003	Notice of discharge of Administration Order (4 pages)
12 November 2003	Statement of affairs (9 pages)
12 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2003	Appointment of a voluntary liquidator (1 page)
12 November 2003	Statement of affairs (9 pages)
12 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2003	Appointment of a voluntary liquidator (1 page)
18 July 2003	Administrator's abstract of receipts and payments (3 pages)
18 July 2003	Administrator's abstract of receipts and payments (3 pages)
2 July 2003	Registered office changed on 02/07/03 from: griptight house spitfire road birmingham west midlands B24 9PR (1 page)
2 July 2003	Registered office changed on 02/07/03 from: griptight house spitfire road birmingham west midlands B24 9PR (1 page)
14 January 2003	Administrator's abstract of receipts and payments (3 pages)
14 January 2003	Administrator's abstract of receipts and payments (3 pages)
8 August 2002	Administrator's abstract of receipts and payments (3 pages)
8 August 2002	Administrator's abstract of receipts and payments (3 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Notice of result of meeting of creditors (11 pages)
28 February 2002	Notice of result of meeting of creditors (11 pages)
14 February 2002	Administration Order (4 pages)
14 February 2002	Administration Order (4 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
16 January 2002	Notice of Administration Order (1 page)
16 January 2002	Notice of Administration Order (1 page)
27 December 2001	Return made up to 30/11/01; full list of members (8 pages)
27 December 2001	Return made up to 30/11/01; full list of members (8 pages)
10 May 2001	Particulars of mortgage/charge (7 pages)
10 May 2001	Particulars of mortgage/charge (7 pages)
30 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2001	Full accounts made up to 31 March 2000 (27 pages)
18 April 2001	Full accounts made up to 31 March 2000 (27 pages)
24 January 2001	Particulars of mortgage/charge (5 pages)
24 January 2001	Particulars of mortgage/charge (5 pages)
2 January 2001	Return made up to 30/11/00; full list of members (8 pages)
2 January 2001	Return made up to 30/11/00; full list of members (8 pages)
23 October 2000	Director resigned (2 pages)
23 October 2000	Director resigned (2 pages)
15 May 2000	Ad 04/05/00--------- £ si [email protected]=307000 £ ic 193000/500000 (2 pages)
15 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 May 2000	£ nc 321000/628000 04/05/00 (1 page)
15 May 2000	Ad 04/05/00--------- £ si [email protected]=307000 £ ic 193000/500000 (2 pages)
15 May 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
15 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 May 2000	£ nc 321000/628000 04/05/00 (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 4 April 1999 (23 pages)
4 February 2000	Full accounts made up to 4 April 1999 (23 pages)
4 February 2000	Full accounts made up to 4 April 1999 (23 pages)
15 December 1999	Return made up to 30/11/99; full list of members (8 pages)
15 December 1999	Return made up to 30/11/99; full list of members (8 pages)
9 December 1999	Registered office changed on 09/12/99 from: main road wyre piddle nr pershore worcs WR10 2HW (1 page)
9 December 1999	Registered office changed on 09/12/99 from: main road wyre piddle nr pershore worcs WR10 2HW (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (24 pages)
2 February 1999	Full accounts made up to 31 March 1998 (24 pages)
10 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (9 pages)
10 December 1998	Return made up to 30/11/98; full list of members (9 pages)
31 March 1998	Full accounts made up to 31 March 1997 (23 pages)
31 March 1998	Full accounts made up to 31 March 1997 (23 pages)
31 December 1997	Return made up to 30/11/97; no change of members (7 pages)
31 December 1997	Return made up to 30/11/97; no change of members (7 pages)
1 February 1997	Full accounts made up to 31 March 1996 (24 pages)
1 February 1997	Full accounts made up to 31 March 1996 (24 pages)
24 December 1996	Return made up to 30/11/96; no change of members (7 pages)
24 December 1996	Return made up to 30/11/96; no change of members (7 pages)
22 August 1996	Particulars of mortgage/charge (6 pages)
22 August 1996	Particulars of mortgage/charge (4 pages)
22 August 1996	Particulars of mortgage/charge (6 pages)
22 August 1996	Particulars of mortgage/charge (4 pages)
23 January 1996	Full accounts made up to 1 April 1995 (20 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Full accounts made up to 1 April 1995 (20 pages)
23 January 1996	Full accounts made up to 1 April 1995 (20 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1996	Return made up to 30/11/95; full list of members (9 pages)
2 January 1996	Return made up to 30/11/95; full list of members (9 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Lewis Woolf Griptight Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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