GIBSON AND WELDON LIMITED
Overview
| Company Name | GIBSON AND WELDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00259519 |
| 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 GIBSON AND WELDON LIMITED?
- Post-graduate level higher education (85422) / Education
Where is GIBSON AND WELDON LIMITED located?
| Registered Office Address | Braboeuf Manor St Catherines GU3 1HA Portsmouth Road Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIBSON AND WELDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIBSON AND WELDON (LAW TUTORS) LIMITED | Oct 09, 1931 | Oct 09, 1931 |
What are the latest accounts for GIBSON AND WELDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for GIBSON AND WELDON 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 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Guy Gibson Beringer as a director on Nov 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Nigel Savage as a director on Nov 30, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Professor Richard Nigel Savage on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GIBSON AND WELDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE, Jillian Diane | Secretary | Trout Road GU27 1RD Haslemere 23 Surrey Uk | British | 135936450001 | ||||||
| BERINGER, Guy Gibson | Director | Braboeuf Manor St Catherines GU3 1HA Portsmouth Road Guildford Surrey | England | British | 174358580001 | |||||
| HUMPHREYS, Alan Stuart | Director | 17 Oak Way KT21 1LQ Ashtead Surrey | United Kingdom | British | 17938080001 | |||||
| HUMPHREYS, Alan Stuart | Secretary | 17 Oak Way KT21 1LQ Ashtead Surrey | British | 17938080001 | ||||||
| BRINDLEY, Louis Peter Kirwan | Director | 129 Verulam Road AL3 4DL St Albans Hertfordshire | British | 20899090001 | ||||||
| CARVELL, Ian George | Director | 7 South Kilworth House Walcote Road South Kilworth LE17 6EQ Lutterworth Leics | British | 20899100001 | ||||||
| HOLBROOK, Richard George | Director | 5 Meads Road Merrow GU1 2NB Guildford Surrey | British | 20883660001 | ||||||
| SAVAGE, Richard Nigel, Professor | Director | Station House Station Lane Farnsfield NG22 8LB Newark Nottinghamshire | United Kingdom | British | 50964360001 |
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