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GRIMSBY EXCHANGE LIMITED(THE)

Learn more about GRIMSBY EXCHANGE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH WALL, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHRE, DN31 3SY

GRIMSBY EXCHANGE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00284672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.14
dissolution date: 1999.03.30
last member list: 1998.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport
Company GRIMSBY EXCHANGE LIMITED(THE) was a Private Limited Company, registration number 00284672, established in United Kingdom on the 14. February 1934. The company was dissolved. The company was in business for 83 years and 4 months. The company used to be located at NORTH WALL, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHRE, DN31 3SY. Business of the company GRIMSBY EXCHANGE LIMITED(THE) by SIC and NACE code was "6110 - Sea and coastal water transport". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.03.30. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1998.01.15. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2017.06.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.08
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.09.22
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.05.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/98
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/92
Form type: 363(287)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/90 FROM:, AUCKLAND ROAD, FIH DOCKS, GRIMSBY
Form type: 287
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/01/87
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.12

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Company directors and board members:

PETER GEORGE HARRISON (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.11 - 1999.03.30
1 DREW AVENUE , GRIMSBY
DN32 0AY, N E LINCOLNSHIRE
ANDREW JOHN ALLARD (dissolve)
Director, VESSEL MANAGER, 1997.09.19 - 1999.03.30
10 CHEESEMANS LANE WALTHAM , GRIMSBY
DN37 0EP, NORTH EAST LINCOLNSHIRE
DOUGLAS HALL (dissolve)
Director, CONSULTANT, 1991.01.15 - 1999.03.30
SPRING HOUSE 29 CHURCH STREET , ELSHAM
DN20 0RG, NORTH LINCOLNSHIRE
DAVID EDWARD ANTHONY LEE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 1999.03.30
15 WALDORF ROAD , CLEETHORPES
DN35 0QD, NORTH EAST LINCOLNSHIRE
GARY GREENACRE (dissolve)
Secretary, 1991.01.15 - 1993.12.10
35 BARGATE , GRIMSBY
DN34 4SN, SOUTH HUMBERSIDE
DEREK ALLARD (dissolve)
Director, FISHING VESSEL MANAGER, 1991.01.15 - 1997.08.30
VICARAGE GARDENS FRONT STREET ELSHAM , BRIGG
DN20 0RF, NORTH EAST LINCOLNSHIRE
JOHN BRADLEY (dissolve)
Director, FISHING VESSEL AGENT, 1991.01.15 - 1997.12.19
2 WORLABY ROAD , GRIMSBY
DN33 3JY, SOUTH HUMBERSIDE
DAVID ANTHONY PIERS COX (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 1994.06.28
IVY DENE HOUSE CHURCH LANE NORTH THORESBY , GRIMSBY
DN36 5QG, SOUTH HUMBERSIDE
JAMES HOWARD WILLIAM LINSTEAD (dissolve)
Director, OPERATIONS DIRECTOR, 1991.01.15 - 1995.08.17
22 SINDERSON ROAD HUMBERSTON , GRIMSBY
DN36 4TY, NORTH EAST LINCOLNSHIRE

Companies near to GRIMSBY EXCHANGE LIMITED(THE)

Information about the Private Limited Company GRIMSBY EXCHANGE LIMITED(THE) 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: 2016.04.18. Reload the data