| Company Name | Immingham Grain Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02299435 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1988(35 years, 8 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 8 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
| Director Name | Richard Edward Keith Hutchings |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1998(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 September 2001) |
| Role | Accountant |
| Correspondence Address | St Cuthberts Steele Lane Oxshott Surrey KT22 0QH |
| Secretary Name | Nicholas Andrew Cheesman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | Holly Cottage Kingfield Road Woking Surrey GU22 9DZ |
| Director Name | Mr Jeffrey Frank Davis |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 20 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Lower Canes Yateley Hampshire GU46 6PY |
| Director Name | Mr Michael Robert Engelbach |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 20 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Nassau Road Barnes London SW13 9QE |
| Director Name | Alistair Michael Kneen |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 20 March 1998) |
| Role | Company Director |
| Correspondence Address | 24 Lichfield Drive East Hunsbury Northampton Northamptonshire NN4 0QU |
| Director Name | David William Oliver |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Holly Tree House Main Street Bunby S Humberside DN20 0PW |
| Secretary Name | Mr Jeffrey Frank Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 20 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Lower Canes Yateley Hampshire GU46 6PY |
Location
| Registered Address | Suite 7 & 8 Port House Square Rigger House Plantation Wharf York Place London SW11 3TY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2001 | Application for striking-off (1 page) |
| 3 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 March 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: st george house 17 sheen lane london SW14 8HY (1 page) |
| 23 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 April 1997 | Return made up to 22/03/97; no change of members (5 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 21 April 1996 | Registered office changed on 21/04/96 from: st george house 17 sheen lane london SW14 8HY (1 page) |
| 14 April 1996 | Return made up to 22/03/96; full list of members
|
| 16 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 22 March 1995 | Return made up to 22/03/95; no change of members (8 pages) |