ABP INFRASTRUCTURE GRIMSBY LIMITED
Overview
| Company Name | ABP INFRASTRUCTURE GRIMSBY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08058904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABP INFRASTRUCTURE GRIMSBY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABP INFRASTRUCTURE GRIMSBY LIMITED located?
| Registered Office Address | Aldwych House 71-91 Aldwych WC2B 4HN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABP INFRASTRUCTURE GRIMSBY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ABP INFRASTRUCTURE GRIMSBY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABP INFRASTRUCTURE GRIMSBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Abp Secretariat Services Limited as a secretary on Jul 16, 2015 | 2 pages | AP04 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ann Dibben as a secretary on Feb 17, 2015 | 1 pages | TM02 | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from May 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Elaine Richardson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Ms Elaine Richardson as a secretary | 2 pages | AP03 | ||||||||||
Secretary's details changed for Ms Ann Rutter on Sep 26, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Phillip Williams as a director | 1 pages | TM01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
Who are the officers of ABP INFRASTRUCTURE GRIMSBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom |
| 199421600001 | ||||||||||
| SCHOFIELD, Ian Harvey | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | United Kingdom | British | 80224640004 | |||||||||
| STACEY, Michael Andrew | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | United Kingdom | British | 115591060001 | |||||||||
| DIBBEN, Ann | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | 168913140002 | |||||||||||
| RICHARDSON, Elaine | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | 183513560001 | |||||||||||
| WILLIAMS, Phillip John | Director | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | United Kingdom | British | 62389030003 |
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