GIBBONS ROSCOE LIMITED

GIBBONS ROSCOE LIMITED

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

    Company NameGIBBONS ROSCOE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04580547
    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 GIBBONS ROSCOE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GIBBONS ROSCOE LIMITED located?

    Registered Office Address
    Portsmouth Technopole
    Kingston Crescent
    PO2 8FA Portsmouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIBBONS ROSCOE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GIBBONS ROSCOE 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

    Confirmation statement made on Nov 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ to Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA on Jun 12, 2015

    1 pagesAD01

    Annual return made up to Nov 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Appointment of Mrs Barbara Gibbons-Roscoe as a director

    2 pagesAP01

    Annual return made up to Nov 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Registered office address changed from * Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ* on Oct 25, 2013

    1 pagesAD01

    Annual return made up to Nov 04, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Barbara Roscoe as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Director's details changed for Stephen Bruce Gibbons on May 09, 2010

    2 pagesCH01

    Secretary's details changed for Barbara Roscoe on May 09, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of GIBBONS ROSCOE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS-ROSCOE, Barbara
    Hill House
    22 Spring Hill
    PO38 1PF Ventnor
    Isle Of Wight
    Secretary
    Hill House
    22 Spring Hill
    PO38 1PF Ventnor
    Isle Of Wight
    British85729760003
    GIBBONS-ROSCOE, Barbara
    22 Spring Hill
    PO38 1PF Ventnor
    Hill House
    Isle Of Wight
    England
    Director
    22 Spring Hill
    PO38 1PF Ventnor
    Hill House
    Isle Of Wight
    England
    EnglandBritishManager85729760003
    GIBBONS-ROSCOE, Stephen Bruce
    Hill House
    22 Spring Hill
    PO38 1PF Ventnor
    Isle Of Wight
    Director
    Hill House
    22 Spring Hill
    PO38 1PF Ventnor
    Isle Of Wight
    EnglandBritishConsultant85729810003
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ROSCOE, Barbara
    Hill House
    22 Spring Hill
    PO38 1PF Ventnor
    Isle Of Wight
    Director
    Hill House
    22 Spring Hill
    PO38 1PF Ventnor
    Isle Of Wight
    EnglandBritishManager85729760002
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of GIBBONS ROSCOE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Gibbons-Roscoe
    Spring Hill
    PO38 1PF Ventnor
    22
    England
    Nov 04, 2016
    Spring Hill
    PO38 1PF Ventnor
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Bruce Gibbons-Roscoe
    Spring Hill
    PO38 1PF Ventnor
    22
    England
    Nov 04, 2016
    Spring Hill
    PO38 1PF Ventnor
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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