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GISBURN ASSOCIATES LIMITED

GISBURN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGISBURN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02968948
    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 GISBURN ASSOCIATES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GISBURN ASSOCIATES LIMITED located?

    Registered Office Address
    40 Saint Bartholomews Road
    Reading
    RG1 3QA Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GISBURN ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for GISBURN ASSOCIATES LIMITED?

    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
    A5YWDMOB

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01
    X5GM0SIP

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA
    X4IESU1D

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    		SH01
    X4GDIOZS

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA
    A43FP33T

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    		SH01
    X3GXL1XD

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA
    A2J2QT6R

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 2
    		SH01
    X2H2TMHU

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA
    A23JLX2G

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		3 pagesAR01
    X1I18V4S

    Director's details changed for Michael Paul Harney on Sep 22, 2012

    		2 pagesCH01
    X1I18V4G

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA
    AURL8YPB

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		3 pagesAR01
    X1S82YFD

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA
    AB5DOPDT

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		3 pagesAR01
    XS842OLC

    Director's details changed for Michael Paul Harney on Sep 16, 2010

    		2 pagesCH01
    XS841OLB

    Total exemption full accounts made up to Sep 30, 2009

    		8 pagesAA
    AJVMXGRE

    Annual return made up to Sep 16, 2009 with full list of shareholders

    		3 pagesAR01
    XIJ9ADWQ

    Total exemption small company accounts made up to Sep 30, 2008

    		9 pagesAA
    AIY357Y3

    legacy

    		1 pages288b
    XRN007HZ

    legacy

    		3 pages363a
    XXIAK3U3

    legacy

    		1 pages288c
    XWKSO3RN

    Total exemption full accounts made up to Sep 30, 2007

    		9 pagesAA
    View All Filings

    Who are the officers of GISBURN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARNEY, Michael Paul
    St. Bartholomews Road
    RG1 3QA Reading
    Berkshire
    		Director
    St. Bartholomews Road
    RG1 3QA Reading
    Berkshire
    		EnglandBritishCompany Director40711780003
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008250001
    NEW BURLINGTON STREET INVESTMENTS LIMITED
    Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Secretary
    Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		40711750001
    VANTIS COSEC LIMITED
    82 St John Street
    EC1M 4JN London
    		Secretary
    82 St John Street
    EC1M 4JN London
    		75175750005
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GISBURN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Paul Harney
    St. Bartholomews Road
    RG1 3QA Reading
    40
    England
    		Sep 16, 2016
    St. Bartholomews Road
    RG1 3QA Reading
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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