GRIMSBY COMPANY 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRIMSBY COMPANY 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04303321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIMSBY COMPANY 1 LTD?

    • Other education n.e.c. (85590) / Education

    Where is GRIMSBY COMPANY 1 LTD located?

    Registered Office Address
    Grimsby Institute
    Of Higher Education Nuns Corner
    DN34 5BQ Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIMSBY COMPANY 1 LTD?

    Previous Company Names
    Company NameFromUntil
    LACEBY MANOR GOLF CLUB LIMITEDJan 26, 2007Jan 26, 2007
    NORTH EAST LINCS SIXTH FORM COLLEGE LIMITEDOct 11, 2001Oct 11, 2001

    What are the latest accounts for GRIMSBY COMPANY 1 LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for GRIMSBY COMPANY 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Jul 31, 2011

    12 pagesAA

    Annual return made up to Oct 11, 2011 no member list

    3 pagesAR01

    Termination of appointment of Bonita Anne Hodge as a director on Oct 18, 2011

    1 pagesTM01

    Appointment of Mr Graham Anthony Towse as a director

    2 pagesAP01

    Appointment of Mr Graham Anthony Towse as a director on Oct 18, 2011

    2 pagesAP01

    Termination of appointment of Bonita Anne Hodge as a director on Oct 18, 2011

    1 pagesTM01

    Certificate of change of name

    Company name changed laceby manor golf club LIMITED\certificate issued on 27/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2011

    RES15

    Miscellaneous

    Auditors resignation
    2 pagesMISC

    Appointment of Mrs Sue Middlehurst as a director

    2 pagesAP01

    Full accounts made up to Jul 31, 2010

    12 pagesAA

    Appointment of Mrs Bonita Anne Hodge as a director

    2 pagesAP01

    Termination of appointment of Vincent Mccracken as a director

    1 pagesTM01

    Annual return made up to Oct 11, 2010 no member list

    3 pagesAR01

    Full accounts made up to Jul 31, 2009

    12 pagesAA

    Termination of appointment of Kori Raj as a director

    1 pagesTM01

    Appointment of Mr Vincent Rodger Whyte Mccracken as a director

    2 pagesAP01

    Termination of appointment of Martyn Gardner as a director

    1 pagesTM01

    Termination of appointment of Daniel Khan as a director

    1 pagesTM01

    Termination of appointment of Gillian Alton as a director

    1 pagesTM01

    Annual return made up to Oct 11, 2009 no member list

    5 pagesAR01

    Director's details changed for Avm Martyn John Gardner on Oct 28, 2009

    2 pagesCH01

    Director's details changed for Professor Daniel Khan on Oct 28, 2009

    2 pagesCH01

    Who are the officers of GRIMSBY COMPANY 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Alan Leslie, Mr.
    49 Westkirke Avenue
    Scartho
    DN33 2HS Grimsby
    South Humberside
    Secretary
    49 Westkirke Avenue
    Scartho
    DN33 2HS Grimsby
    South Humberside
    British101002620001
    MIDDLEHURST, Sue
    Grimsby Institute
    Of Higher Education Nuns Corner
    DN34 5BQ Grimsby
    North East Lincolnshire
    Director
    Grimsby Institute
    Of Higher Education Nuns Corner
    DN34 5BQ Grimsby
    North East Lincolnshire
    United KingdomBritishPrincipal125337530001
    TOWSE, Graham Anthony
    Grimsby Institute
    Of Higher Education Nuns Corner
    DN34 5BQ Grimsby
    North East Lincolnshire
    Director
    Grimsby Institute
    Of Higher Education Nuns Corner
    DN34 5BQ Grimsby
    North East Lincolnshire
    EnglandEnglishVice Prinicpal164171320001
    BIRD, Alan Leslie, Mr.
    49 Westkirke Avenue
    Scartho
    DN33 2HS Grimsby
    South Humberside
    Secretary
    49 Westkirke Avenue
    Scartho
    DN33 2HS Grimsby
    South Humberside
    British101002620001
    PARKIN, Alan
    131 Peaks Lane
    New Waltham
    DN36 4LU Grimsby
    Ne Lincolnshire
    Secretary
    131 Peaks Lane
    New Waltham
    DN36 4LU Grimsby
    Ne Lincolnshire
    British80000130001
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    Secretary
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    75197930001
    ALTON, Gillian Margaret
    The Coach House
    High Street
    DN9 1NS Belton
    Lincolnshire
    Director
    The Coach House
    High Street
    DN9 1NS Belton
    Lincolnshire
    EnglandBritishCollege Manager176071690001
    GARDNER, Martyn John, Avm
    Heronsbrook
    Stewton Lane
    LN11 8SB Louth
    Lincolnshire
    Director
    Heronsbrook
    Stewton Lane
    LN11 8SB Louth
    Lincolnshire
    United KingdomBritishRetired121157390001
    HODGE, Bonita Anne
    Grimsby Institute
    Of Higher Education Nuns Corner
    DN34 5BQ Grimsby
    North East Lincolnshire
    Director
    Grimsby Institute
    Of Higher Education Nuns Corner
    DN34 5BQ Grimsby
    North East Lincolnshire
    EnglandBritishPrincipal126159470001
    KHAN, Daniel Yameen Prakash, Mr.
    Twin Oaks
    Acaster Malbis
    YO23 2PY York
    Director
    Twin Oaks
    Acaster Malbis
    YO23 2PY York
    United KingdomBritishCollege Principal81347490001
    MCCRACKEN, Vincent Rodger Whyte
    Grimsby Institute
    Of Higher Education Nuns Corner
    DN34 5BQ Grimsby
    North East Lincolnshire
    Director
    Grimsby Institute
    Of Higher Education Nuns Corner
    DN34 5BQ Grimsby
    North East Lincolnshire
    EnglandBritishDirector Of Corporate Governance135391790001
    MCCRACKEN, Vincent Rodger Whyte
    Westgate
    LN11 9YQ Louth
    39a
    Lincolnshire
    Director
    Westgate
    LN11 9YQ Louth
    39a
    Lincolnshire
    EnglandBritishSolicitor135391790001
    MILLER, James Barrie
    Nunns Cottage
    2 Weelsby Road
    DN32 0PP Grimsby
    South Humberside
    Director
    Nunns Cottage
    2 Weelsby Road
    DN32 0PP Grimsby
    South Humberside
    BritishRetired70189250001
    RAJ, Kori, Doctor
    129 Humberston Avenue
    Humberston
    DN36 4ST Grimsby
    South Humberside
    Director
    129 Humberston Avenue
    Humberston
    DN36 4ST Grimsby
    South Humberside
    United KingdomBritishDoctor Of Medicine121157140001
    WILCHAP NOMINEES LIMITED
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    Director
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    83990310001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0