Grimsby
North East Lincolnshire
DN32 9RE
Secretary Name | Aline Violet Cook |
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Nationality | British |
Status | Current |
Appointed | 20 August 1996(1 month, 1 week after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Company Director |
Correspondence Address | 46 Fairfield Avenue Grimsby North East Lincolnshire DN33 3DS |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | C/O Bkr Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
16 December 2004 | Dissolved (1 page) |
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16 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 March 2004 | Liquidators statement of receipts and payments (5 pages) |
27 February 2004 | C/O replacement of liquidator (10 pages) |
27 February 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 January 2004 | Appointment of a voluntary liquidator (1 page) |
7 October 2003 | Liquidators statement of receipts and payments (5 pages) |
21 October 2002 | Statement of affairs (17 pages) |
14 October 2002 | Resolutions
|
14 October 2002 | Appointment of a voluntary liquidator (1 page) |
26 September 2002 | Resolutions
|
25 September 2002 | Registered office changed on 25/09/02 from: 46 fairfield avenue grimsby north east lincolnshire DN33 3DS (1 page) |
7 May 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
12 September 2001 | Return made up to 10/07/01; full list of members
|
8 January 2001 | Return made up to 10/07/00; full list of members
|
8 January 2001 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
8 January 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
11 September 2000 | Return made up to 10/07/99; full list of members
|
2 June 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
9 October 1998 | Return made up to 10/07/98; full list of members (6 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
5 September 1997 | Return made up to 10/07/97; full list of members
|
5 September 1997 | Resolutions
|
3 September 1996 | Registered office changed on 03/09/96 from: 24 amesbury avenue scartho grimsby n e lincs DN33 3HT (1 page) |
23 August 1996 | Secretary resigned (1 page) |
23 August 1996 | Registered office changed on 23/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
23 August 1996 | New secretary appointed (2 pages) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | Director resigned (1 page) |
10 July 1996 | Incorporation (14 pages) |