GIBSON SECRETARIES LTD
Overview
| Company Name | GIBSON SECRETARIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03635430 |
| 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 SECRETARIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GIBSON SECRETARIES LTD located?
| Registered Office Address | 23 Church Street WD3 1DE Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIBSON SECRETARIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for GIBSON SECRETARIES LTD?
| 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 23 Church Street Rickmansworth Hertfordshire WD3 1DE United Kingdom* on Sep 24, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Secretary's details changed for Mrs Lisa-Jane Smith-Milne on Feb 27, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Justin Smith-Milne on Dec 07, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom* on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT* on Jun 15, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Gibson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lisa-Jane Smith-Milne as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Louise Hawkins as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Justin Smith-Milne as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GIBSON SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH-MILNE, Lisa-Jane | Secretary | Church Street WD3 1DE Rickmansworth 23 Hertfordshire United Kingdom | 169911010001 | |||||||
| SMITH-MILNE, Justin | Director | Church Street WD3 1DE Rickmansworth 23 Hertfordshire United Kingdom | United Kingdom | Scottish | 75142180004 | |||||
| HAWKINS, Louise Jane, Mrs. | Secretary | Sunnycroft Downley HP13 5UR High Wycombe 18 Buckinghamshire United Kingdom | British | 97234000002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| GIBSON, Alan | Director | 381 West Wycombe Road HP12 4AE High Wycombe Buckinghamshire | England | British | 54413650001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of GIBSON SECRETARIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Smith-Milne | Sep 21, 2016 | WD3 1DE Rickmansworth 23 Church Street Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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