IMMINGHAM GRAIN SILOS LIMITED

Key Data

Status

Dissolved

Company No.

02470387

Incorporation date

14/02/1990

Size

Dormant

Classification

Post-harvest crop activities (01.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1990)

02/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

15/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2019

Application to strike the company off the register

View PDF (3 pages)

26/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

21/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

10/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

24/11/2016

Termination of appointment of John Stables as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Appointment of Mr James Dallas as a director on 2016-11-16

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

31/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

08/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

18/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

15/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

01/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

16/10/2012

Termination of appointment of Richard Beldam as a director

View PDF (1 pages)

16/10/2012

Appointment of Mr John Stables as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

14/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

22/03/2011

Secretary's details changed for Mr Alan James Murray on 2010-08-24

View PDF (2 pages)

17/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

11/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

29/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

05/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (8 pages)

27/02/2009

Return made up to 15/02/09; full list of members

View PDF (8 pages)

25/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

16/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

08/03/2007

Registered office changed on 08/03/07 from: c/o centaur crain LIMITED the docks boston lincolnshire PE21 6BJ

View PDF (1 pages)

08/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

27/04/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

24/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

06/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (9 pages)

11/03/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

13/03/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

24/10/2003

Director resigned

View PDF (1 pages)

28/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

31/01/2003

Full accounts made up to 2001-06-30

View PDF (13 pages)

31/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Registered office changed on 25/10/01 from: suite 7 & 8 port house square rigger house plantation wharf york place london SW11 3TY

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

02/03/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

02/03/2001

Secretary resigned

View PDF (1 pages)

02/03/2001

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (2 pages)

26/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

11/04/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

03/04/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

15/12/1998

New director appointed

View PDF (2 pages)

28/08/1998

Registered office changed on 28/08/98 from: st george house 17 sheen lane london SW14 8HY

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

06/04/1998

Return made up to 15/02/98; no change of members

View PDF (0 pages)

24/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

09/04/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

27/02/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

12/07/1996

New director appointed

View PDF (1 pages)

12/07/1996

Director resigned

View PDF (2 pages)

21/04/1996

Registered office changed on 21/04/96 from: st george house 17 sheen lane london SW14 8HY

View PDF (1 pages)

14/04/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

16/01/1996

Auditor's resignation

View PDF (1 pages)

05/01/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

22/03/1995

Return made up to 15/02/95; no change of members

View PDF (4 pages)

02/03/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/03/1994

Return made up to 15/02/94; full list of members

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29/03/1994

Auditor's resignation

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25/03/1994

Full accounts made up to 1993-06-30

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04/04/1993

Return made up to 15/02/93; no change of members

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13/11/1992

Full accounts made up to 1992-06-30

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10/03/1992

Full accounts made up to 1991-03-31

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10/03/1992

Full accounts made up to 1991-06-30

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27/02/1992

Return made up to 15/02/92; no change of members

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31/07/1991

Accounting reference date shortened from 31/03 to 30/06

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17/07/1991

Return made up to 15/02/91; full list of members

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10/07/1991

Particulars of mortgage/charge

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10/07/1991

Particulars of mortgage/charge

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31/05/1991

Resolutions

View PDF (14 pages)

31/05/1991

New director appointed

View PDF (0 pages)

31/05/1991

Secretary resigned;new secretary appointed;new director appointed

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31/05/1991

Registered office changed on 31/05/91 from: 3 cloth street long lane london EC1A 7LD

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31/05/1991

Ad 15/05/91--------- £ si 98@1=98 £ ic 2/100

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31/05/1991

New director appointed

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31/05/1991

Director resigned;new director appointed

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21/05/1991

Certificate of change of name

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15/02/1990

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2017

Last change occurred

29/06/2017

Accounts

Dormant

Last made up date

29/06/2017

Next account date

29/06/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dallas, James Lamond	Director	16/11/2016 - Present	23
Decabo, Leonardo	Director	31/07/1998 - 13/06/2000	2
Beldam, Richard Charles	Director	21/03/2002 - 16/10/2012	11
Cowens, Jonathan Michael	Director	04/12/1996 - 10/10/2003	17
Stables, John	Director	16/10/2012 - 16/11/2016	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IMMINGHAM GRAIN SILOS LIMITED

IMMINGHAM GRAIN SILOS LIMITED is an(a) Dissolved company incorporated on 14/02/1990 with the registered office located at C/O Centaur Grain Limited, The, Docks, Boston, Lincolnshire PE21 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMMINGHAM GRAIN SILOS LIMITED?

IMMINGHAM GRAIN SILOS LIMITED is currently Dissolved. It was registered on 14/02/1990 and dissolved on 01/04/2019.

Where is IMMINGHAM GRAIN SILOS LIMITED located?

IMMINGHAM GRAIN SILOS LIMITED is registered at C/O Centaur Grain Limited, The, Docks, Boston, Lincolnshire PE21 6BJ.

What does IMMINGHAM GRAIN SILOS LIMITED do?

IMMINGHAM GRAIN SILOS LIMITED operates in the Post-harvest crop activities (01.63 - SIC 2007) sector.

What is the latest filing for IMMINGHAM GRAIN SILOS LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.