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FURNESS (GRIMSBY) LIMITED

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

Company details

26 SOUTH ST MARY'S GATE, GRIMSBY, DN31 1LW

FURNESS (GRIMSBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00374102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.05.23
dissolution date: 2010.06.08
last member list: 2009.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company FURNESS (GRIMSBY) LIMITED was a Private Limited Company, registration number 00374102, established in United Kingdom on the 23. May 1942. The company was dissolved. The company was in business for 74 years and 6 months. Previous names of this company were: JACKSON SHIPLEY (FURNESS) LIMITED, FURNESS (BUILDERS MERCHANTS) LIMITED. The company used to be located at 26 SOUTH ST MARY'S GATE, GRIMSBY, DN31 1LW. Business of the company FURNESS (GRIMSBY) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.06.08. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.07.31. The total number of directors was so far 14. The total number of secretaries was 4. 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: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.10
£2.95
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20/01/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.20
Form type: LATEST SOC
Document description: 20/01/10 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.04
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SOLVENCY STATEMENT DATED 01/10/09
Form type: CAP-SS
Date: 2010.01.04
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REDUCE ISSUED CAPITAL 01/10/2009
Form type: RES06
Date: 2010.01.04
Child documents:
Document type: ANNOTATION
Date: 2010.01.04
Form type: RES13
Document description: CANCEL SHARE PREM A/C 01/10/2009
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, JACKSON SHIPLEY (FURNESS) LIMITE, D, CERTIFICATE ISSUED ON 11/04/05
Form type: CERTNM
Date: 2005.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 8HG
Form type: 287
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AAMD
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08

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Company directors and board members:

MICHAEL JOHN FURNESS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.09.25 - 2010.06.08
FIELD HOUSE 17 WALK LANE HUMBERSTON , GRIMSBY
DN36 4JH
MICHAEL JOHN FURNESS (dissolve)
Director, COMPANY DIRECTOR, 2003.09.25 - 2010.06.08
FIELD HOUSE 17 WALK LANE HUMBERSTON , GRIMSBY
DN36 4JH
STEPHEN FURNESS (dissolve)
Director, COMPANY DIRECTOR, 2003.09.25 - 2010.06.08
THE BEECHES 61 CROWTREE LANE , LOUTH
LN11 0QW, LINCOLNSHIRE
MICHAEL RONALD BISHOP (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.30 - 2003.09.25
MANORGARTH BRATTLEBY , LINCOLN
LN1 2SQ, LINCOLNSHIRE
STEPHEN FURNESS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.09.25 - 2003.09.25
THE OLD WOOLLEN MILL 63 JAMES STREET , LOUTH
LN11 0JN, LINCOLNSHIRE
MICHAEL LESLIE PARKER (dissolve)
Secretary, 1991.12.31 - 1994.09.30
27 WEST STREET , CLEETHORPES
DN35 8QA, SOUTH HUMBERSIDE
MICHAEL CHADWICK (dissolve)
Director, 2003.03.03 - 2003.09.25
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
JANET MARY FURNESS (dissolve)
Director, 1991.12.31 - 1994.09.30
MANOR HOUSE COVENHAM ST BARTHOLOMEW , LOUTH
LN11 0PB, LINCOLNSHIRE
MARGARET JEAN HILDA FURNESS (dissolve)
Director, 1991.12.31 - 1994.09.30
15 HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SL, SOUTH HUMBERSIDE
MICHAEL JOHN FURNESS (dissolve)
Director, 1991.12.31 - 1994.09.30
15 HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SL, SOUTH HUMBERSIDE
STEPHEN FURNESS (dissolve)
Director, 1991.12.31 - 1995.03.02
ESKHAM FARM SEA DYKE WAY ESKHAM , GRIMSBY
DN36 5UB, SOUTH HUMBERSIDE
JUDITH ANNE GWINETT-SHARP (dissolve)
Director, 1991.12.31 - 1994.09.30
2 CHESTER PLACE HALL PARK GREAT BARTON , BURY ST EDMUNDS
IP31 2TL, SUFFOLK
JOHN BARRY JACKSON (dissolve)
Director, EXECUTIVE CHAIRMAN, 1994.09.30 - 2003.01.31
6 MANOR CLOSE , LINCOLN
LN2 1RL, LINCOLNSHIRE
SIMON JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1994.09.30 - 2003.09.25
THE OLD RECTORY SCAMPTON , LINCOLN
LN1 2SE, LINCOLNSHIRE
SUSAN ABIGAIL KNIGHT (dissolve)
Director, 2003.02.27 - 2003.09.25
GREESTONE HOUSE GREESTONE PLACE , LINCOLN
LN2 1PP, LINCOLNSHIRE
KEVIN PAUL MIDDLETON (dissolve)
Director, 2003.03.03 - 2003.09.25
RUSSET HOUSE ORCHARD BANK GREAT RISSINGTON , CHELTENHAM
GL54 2LT, GLOUCESTERSHIRE
COLM O'NUALLAIN (dissolve)
Director, 2003.03.03 - 2003.09.25
BROOK LODGE BISHOPS LANE , KILTERNAN
COUNTY DUBLIN
IRELAND
MICHAEL LESLIE PARKER (dissolve)
Director, 1991.12.31 - 1994.09.30
27 WEST STREET , CLEETHORPES
DN35 8QA, SOUTH HUMBERSIDE

Companies near to FURNESS (GRIMSBY) ltd.

Information about the Private Limited Company FURNESS (GRIMSBY) 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: 2016.04.29. Reload the data