| Company Name | Grimsby (UK) Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05462280 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2005(18 years, 11 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Dean Warren Gossop |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 February 2010(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe Farm Horsegate Field Road Goxhill North Lincolnshire DN19 7NN |
| Director Name | International Road Transport And Overseas Contractors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 22 March 2011) |
| Correspondence Address | Cherry Lodge Malton Road Cherry Burton Beverley North Humberside HU17 7RA |
| Secretary Name | Grimsby UK Transport Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 22 March 2011) |
| Correspondence Address | Cherry Lodge Malton Road Cherry Burton Beverley North Humberside HU17 7RA |
| Secretary Name | Dean Gossop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | Cherry Lodge Malton Road Cherry Burton Beverley North Humberside HU17 7RA |
| Secretary Name | Mark Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 11 January 2006) |
| Role | Company Director |
| Correspondence Address | Cherry Lodge Malton Road Cherry Burton North Humberside HU17 7RA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Grimsby UK Transport Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 4 weeks (resigned 01 August 2005) |
| Correspondence Address | Cherry Lodge Malton Road Cherry Burton Beverley North Humberside HU17 7RA |
Location
| Registered Address | Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Cherry Burton |
| Ward | Beverley Rural |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 7 July 2010 | Secretary's details changed for Grimsby Uk Transport Limited on 24 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for International Road Transport and Overseas Contractors Limited on 24 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for International Road Transport and Overseas Contractors Limited on 24 May 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Grimsby Uk Transport Limited on 24 May 2010 (2 pages) |
| 2 March 2010 | Appointment of Dean Gossop as a director (3 pages) |
| 2 March 2010 | Appointment of Dean Gossop as a director (3 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 11 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 7 April 2009 | Accounts made up to 31 May 2008 (6 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 17 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 18 March 2008 | Accounts made up to 31 May 2007 (6 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 3 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 21 November 2006 | Accounts made up to 31 May 2006 (6 pages) |
| 27 September 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 19 January 2006 | New director appointed (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | New director appointed (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 24 October 2005 | New secretary appointed (1 page) |
| 24 October 2005 | New secretary appointed (1 page) |
| 20 October 2005 | Secretary resigned (1 page) |
| 20 October 2005 | Secretary resigned (1 page) |
| 10 August 2005 | New secretary appointed (1 page) |
| 10 August 2005 | New secretary appointed (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | Incorporation (15 pages) |
| 24 May 2005 | Incorporation (15 pages) |