Liner Terminal Operators (Immingham) Limited.

Company Name	Liner Terminal Operators (Immingham) Limited.
Company Status	Dissolved
Company Number	01817195
Category	Private Limited Company
Incorporation Date	17 May 1984(39 years, 11 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Kenneth William Bell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1992(8 years, 1 month after company formation)
Appointment Duration	15 years (closed 24 July 2007)
Role	Commercial Manager
Correspondence Address	13 Britten Close Elstree Borehamwood Hertfordshire WD6 3HT

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Closed
Appointed	23 June 2006(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Pounder Michael
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2006(22 years, 2 months after company formation)
Appointment Duration	12 months (closed 24 July 2007)
Role	Divisional Finance Director
Correspondence Address	The Laurels Over Lane, Rawdon Leeds LS19 6ET

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2006(22 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 24 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Dennis Dunn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2002)
Role	Port Manager
Correspondence Address	249 Scartho Road Grimsby South Humberside DN33 2EA

Director Name	Mr John Gregory Holloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE

Director Name	Dr John Trevor Jameson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a The Cedar Grove Beverley North Humberside HU17 7EP

Director Name	Denis James Lake
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	4a Cissplatt Lane Keelby Grimsby South Humberside DN41 8HU

Director Name	Clifford Graham Rabbitts
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 1992)
Role	Business Development Manager
Correspondence Address	27 Spindlewood Close Bassett Southampton Hampshire SO16 3QD

Director Name	Stephen McEwen Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	Brackenhurst 12 Appleby Lane Broughton Brigg South Humberside DN20 0AR

Secretary Name	Brian Arthur Nickson
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	29 Welbourn Walk Anlaby Common Hull North Humberside HU4 7ST

Secretary Name	Dr John Trevor Jameson
Nationality	British
Status	Resigned
Appointed	13 September 1993(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a The Cedar Grove Beverley North Humberside HU17 7EP

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Resigned
Appointed	13 September 1993(9 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Flat 9, St John's Lane Clerkenwell London EC1M 4BU

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Location

Registered Address	150 Holborn London EC1N 2LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£350,000
Cash	£500
Current Liabilities	£500

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Application for striking-off (2 pages)
31 October 2006	New director appointed (4 pages)
31 October 2006	Director resigned (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 October 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
28 July 2006	Director resigned (1 page)
27 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
18 April 2006	Return made up to 18/04/06; full list of members (3 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 April 2005	Return made up to 18/04/05; full list of members (3 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 July 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 17/04/04; full list of members (8 pages)
31 March 2004	Secretary's particulars changed (1 page)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 June 2003	Return made up to 17/04/03; full list of members (8 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	Director resigned (1 page)
22 January 2003	Auditor's resignation (1 page)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (5 pages)
5 February 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
25 April 2001	Return made up to 17/04/01; full list of members (7 pages)
5 October 2000	Director's particulars changed (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (9 pages)
21 June 2000	Registered office changed on 21/06/00 from: 150 holborn london EC1N 2LR (1 page)
12 June 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 May 1999	Return made up to 17/04/99; full list of members (14 pages)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 May 1998	Return made up to 17/04/98; full list of members (14 pages)
12 January 1998	Secretary resigned;director resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	Return made up to 17/04/97; full list of members (15 pages)
25 January 1997	Director's particulars changed (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (11 pages)
15 May 1996	Return made up to 17/04/96; full list of members (13 pages)
20 April 1995	Return made up to 17/04/95; full list of members (26 pages)

Liner Terminal Operators (Immingham) Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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