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GRIMSBY EXPRESS PACKET COMPANY LIMITED

Learn more about GRIMSBY EXPRESS PACKET COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

GRIMSBY EXPRESS PACKET COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00087852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.03.06
dissolution date: 2007.05.01
last member list: 2006.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GRIMSBY EXPRESS PACKET COMPANY LIMITED was a Private Limited Company, registration number 00087852, established in United Kingdom on the 6. March 1906. The company was dissolved. The company was in business for 110 years and 9 months. The company used to be located at SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX. Business of the company GRIMSBY EXPRESS PACKET COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.05.01. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.07.01. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.01
documents available: 1

List of company documents:

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Find out more information about GRIMSBY EXPRESS PACKET COMPANY LIMITED. Our website makes it possible to view other available documents related to GRIMSBY EXPRESS PACKET COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, HAMPTON COURT, TUDOR ROAD MANOR PARK, RUNCORN, CHESHIRE WA7 1TX
Form type: 287
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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S252 DISP LAYING ACC 02/06/97
Form type: ELRES
Date: 1997.06.06
£2.95
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S366A DISP HOLDING AGM 02/06/97
Form type: ELRES
Date: 1997.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/95 FROM:, 76 SOUTH PARK, LINCOLN, LN5 8EZ
Form type: 287
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.06.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/08/94
Form type: SRES03
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.11

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Company directors and board members:

JENNIFER ANNE BRIERLEY (dissolve)
Secretary, 2007.02.05 - 2007.05.01
65 OPHELIA DRIVE, HEATHCOTE , WARWICK
CV34 6XJ, WARWICKSHIRE
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2002.09.30 - 2007.05.01
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2002.03.28 - 2007.05.01
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
JOHN RICHARD BRIDGE DAVIES (dissolve)
Secretary, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
JANET RUTH HEATON (dissolve)
Secretary, 2002.04.02 - 2007.02.05
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
FRANCIS JOSEPH MURPHY (dissolve)
Secretary, 1992.07.01 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
PETER SMERDON (dissolve)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
ANTHONY MICHAEL BLACK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.07.23
PORTERHOUSE THE GREEN ABTHORPE , TOWCESTER
NN12 8QP, NORTHAMPTONSHIRE
GARY GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
GRAHAM ANTHONY KERSHAW (dissolve)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
STEFAN MARIO MEISTER (dissolve)
Director, COMPANY DIRECTOR, 1995.05.31 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (dissolve)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
ANTHONY WILLIAM REVELL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.18 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
DAVID LESLIE TAYLOR (dissolve)
Director, PHARMACIST, 1995.05.31 - 1997.09.24
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
RONALD CHARLES, HAROLD VIZARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
ANDREW LEONARD WALLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.18 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE

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Information about the Private Limited Company GRIMSBY EXPRESS PACKET COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data