Immingham Terminals Limited

Company Name	Immingham Terminals Limited
Company Status	Dissolved
Company Number	02340416
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)
Dissolution Date	21 May 2002 (21 years, 11 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	Mr Dennis Dunn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(2 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 21 May 2002)
Role	Port Manager
Correspondence Address	249 Scartho Road Grimsby South Humberside DN33 2EA

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Closed
Appointed	14 September 1993(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	1 Nelson Road Wanstead London E11 2AX

Director Name	Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2000(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 May 2002)
Role	Secretary
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Magnus Anthony Axel Carlbom
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	Fulstow Hall Fulstow Louth Lincolnshire LN11 0XQ

Director Name	Dr John Trevor Jameson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a The Cedar Grove Beverley North Humberside HU17 7EP

Director Name	Mr Martin William Pudden
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1991)
Role	Deputy Managing Director
Correspondence Address	13 Sebastian Avenue Shenfield Brentwood Essex CM15 8PN

Director Name	Mr David Geoffrey Richardson-Eames
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Thoresby Road Tetney Grimsby North East Lincolnshire DN36 5JR

Secretary Name	Brian Arthur Nickson
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	29 Welbourn Walk Anlaby Common Hull North Humberside HU4 7ST

Director Name	Stephen Francis Pearse
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 1994)
Role	Assistant Port Manager
Correspondence Address	11 Augusta Street Grimsby South Humberside DN34 4TD

Secretary Name	Dr John Trevor Jameson
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 years, 7 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

Director Name	Robert Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1996)
Role	Assistant Port Manager
Correspondence Address	Teal Lodge High Street Wootton South Humberside DN39 6RW

Director Name	Mark Adrian Ashman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2000)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Lodge Locking Garth Covenham St Mary Louth Lincolnshire LN11 0PG

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

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
17 December 2001	Application for striking-off (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 July 2001	Return made up to 16/07/01; full list of members (7 pages)
30 July 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
26 July 2000	Return made up to 16/07/00; full list of members (6 pages)
19 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 December 1999	Return made up to 20/11/99; full list of members (7 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 August 1999	Location of debenture register (1 page)
12 August 1999	Return made up to 16/07/99; full list of members (12 pages)
12 August 1999	Location of register of members (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 September 1998	Return made up to 16/07/98; full list of members (6 pages)
7 September 1998	Registered office changed on 07/09/98 from: port offices grimsby south humberside DN31 3LL (1 page)
13 March 1998	New director appointed (2 pages)
12 January 1998	Secretary resigned;director resigned (1 page)
29 July 1997	Return made up to 16/07/97; full list of members (8 pages)
12 May 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
25 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1997	Director resigned (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
12 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
26 July 1995	Return made up to 16/07/95; full list of members (16 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)

Immingham Terminals Limited

Business Activity

Directors

Location

Accounts

Filing History

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