Humber Chamber Of Commerce And Industry

Company Name	Humber Chamber Of Commerce And Industry
Company Status	Dissolved
Company Number	02519634
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 1990(33 years, 9 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Nicholas John Pontone
Nationality	British
Status	Closed
Appointed	17 June 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 July 2004)
Role	Company Director
Correspondence Address	10 Rye Crescent Brough East Yorkshire HU15 1GA

Director Name	Hull & Humber Chamber Of Commerce Industry & Shipping (Corporation)
Status	Closed
Appointed	09 August 1999(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 27 July 2004)
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Gordon Polley
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Northfield Road Beverley East Yorkshire HU17 7HW

Director Name	Mr Donald Neilson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 May 1993)
Role	Divisional Manager
Correspondence Address	The Pines Old Road Great Coates Grimsby South Humberside DN37 9NX

Director Name	Derek Myers
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 1994)
Role	Chamber Secretary/Director
Correspondence Address	11 Ladysmith Road Willerby Hull North Humberside HU10 6HL

Director Name	Mr Stephen Hunter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 December 1992)
Role	Teacher
Correspondence Address	51 Parklands Drive North Ferriby Hull North Humberside HU14 3EY

Director Name	Roy James Jenkins
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	6 months (resigned 07 January 1993)
Role	Company Director
Correspondence Address	Animal Farm North End Goxhill South Humberside DN19 7JX

Director Name	Christopher McNeill Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ryehill Manor Ryehill East Yorkshire HU12 9NH

Secretary Name	Derek Myers
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	11 Ladysmith Road Willerby Hull North Humberside HU10 6HL

Director Name	Peter Wainwright Hill
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 1995)
Role	Retired Accountant
Correspondence Address	58 Oswald Road Scunthorpe South Humberside DN15 7PQ

Director Name	William Keith Craig
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years after company formation)
Appointment Duration	4 years (resigned 29 July 1996)
Role	Retired
Correspondence Address	51 Taylors Avenue Cleethorpes South Humberside DN35 0LH

Director Name	Mr Brian Coates
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 1995)
Role	Accountant
Correspondence Address	6 River Walk Hook Goole North Humberside DN14 5NX

Director Name	Mr Graham Bate
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 1993)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Halcyon House Landing Lane Newport Brough Humberside HU15 2RU

Director Name	Reginald George Bricknell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Inglewood House 17 Church Street Elsham Brigg North Lincolnshire DN20 0RG

Director Name	Mr Dennis Dunn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 1994)
Role	Port Manager
Correspondence Address	249 Scartho Road Grimsby South Humberside DN33 2EA

Director Name	Thomas Nigel Baxter
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1996)
Role	Managing Director
Correspondence Address	215 Chichester Road Cleethorpes North East Linconshire DN35 0JP

Director Name	Mr Timothy David Oates Richardson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1993(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 December 1994)
Role	Managing Director
Correspondence Address	4 Pear Tree Park Howden Goole North Humberside DN14 7BG

Director Name	Mrs Maureen Foers
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(3 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr House Farm East Carr Road Saltshouse Road Hull East Yorkshire HU8 9LP

Director Name	Trevor Knowles
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 April 1995)
Role	Newspaper Managing Director
Correspondence Address	45 Cromwell Road Cleethorpes South Humberside DN35 0AU

Director Name	George Sutton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	Tithe House Owmby Barnetby Brigg North Lincolnshire DN38 6AY

Director Name	Wendy Mawson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 1998)
Role	Recruitment & Property Managem
Correspondence Address	124 Hook Road Goole North Humberside DN14 5JZ

Secretary Name	Mr Roger Maurice Dixon
Nationality	British
Status	Resigned
Appointed	07 December 1994(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lambert Road Grimsby South Humberside DN32 0HT

Director Name	Dennis Anthony Linton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 1998)
Role	College Manager
Correspondence Address	48 Cemetery Road Laceby Grimsby South Humberside DN37 7ER

Director Name	Mr Roger Maurice Dixon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Lambert Road Grimsby South Humberside DN32 0HT

Director Name	Reginald George Bricknell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Inglewood House 17 Church Street Elsham Brigg North Lincolnshire DN20 0RG

Secretary Name	Peter Hill
Nationality	British
Status	Resigned
Appointed	13 July 1995(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 1997)
Role	Ret Accountant
Correspondence Address	Well Cottage Jandelyn Main Road Benniworth Lincoln LN3 6JW

Director Name	Mr Raymond William Twiddle
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 25 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knapton Hall East Knapton Malton North Yorkshire YO17 8HZ

Director Name	Mr Roger Alan West
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 March 1997)
Role	Quantity Surveyor
Correspondence Address	Woodend 84 Kingsgate Bridlington North Humberside YO15 3PL

Director Name	Mr John Emilyn Williams
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Teacher
Correspondence Address	Newton Farm Newton On Derwent York North Yorkshire YO4 5BD

Director Name	Mr Leslie Jones
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3 Westport Road Cleethorpes North East Lincolnshire DN35 0QF

Director Name	Dr Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	615 Percy Road Pocklington York YO42 2LZ

Secretary Name	Phillip Hunt
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2002)
Role	Company Director
Correspondence Address	Rosemount 1 Hornsea Road Leven Beverley East Yorkshire HU17 5NJ

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Location

Registered Address	34/38 Beverley Road Hull East Yorkshire HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
4 March 2004	Application for striking-off (1 page)
3 July 2003	Annual return made up to 06/07/03 (3 pages)
29 July 2002	New secretary appointed (2 pages)
12 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
13 August 2001	Annual return made up to 06/07/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/08/01 363(353) ‐ Location of register of members address changed (3 pages)
9 February 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
1 September 2000	Annual return made up to 06/07/00 363(288) ‐ Director's particulars changed (3 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
21 December 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
6 August 1999	Registered office changed on 06/08/99 from: 34/38 beverley road hull north humberside HU3 1YE (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Annual return made up to 06/07/99 363(353) ‐ Location of register of members address changed (4 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Registered office changed on 05/08/99 from: berkeley house berkeley business centre doncaster road scunthorpe DN15 7DQ (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
28 July 1999	Full accounts made up to 30 September 1998 (4 pages)
26 August 1998	Annual return made up to 06/07/98 363(288) ‐ Director resigned (6 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Annual return made up to 06/07/97 (6 pages)
12 August 1997	Director resigned (1 page)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 February 1997	New secretary appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Secretary resigned (1 page)
13 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
19 November 1996	New director appointed (2 pages)
28 July 1996	Annual return made up to 06/07/96 (6 pages)
20 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
16 June 1996	New director appointed (3 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
4 April 1996	Director's particulars changed (1 page)
3 April 1996	Registered office changed on 03/04/96 from: schiphol house schiphol way humberside international airport kirmington south humberside DN39 6YH (1 page)
3 April 1996	Director resigned (1 page)
17 August 1995	New director appointed (2 pages)
17 August 1995	Secretary resigned;new secretary appointed (2 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (46 pages)
25 July 1995	Annual return made up to 06/07/95 363(288) ‐ Secretary resigned (6 pages)
30 June 1995	Director resigned;new director appointed (2 pages)

Humber Chamber Of Commerce And Industry

Business Activity

Directors

Location

Accounts

Filing History

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