GIBSON GAMMON LIMITED
Overview
| Company Name | GIBSON GAMMON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04615989 |
| 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 GAMMON LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GIBSON GAMMON LIMITED located?
| Registered Office Address | 5 Borelli Yard GU9 7NU Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIBSON GAMMON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2016 |
| Next Accounts Due On | Apr 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for GIBSON GAMMON 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 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Appointment of John Angus Theophilus as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Healey as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Healey as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 16 College Street Petersfield Hampshire GU31 4AD* on May 12, 2010 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from Oct 31, 2010 to Jul 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 12, 2009 | 14 pages | AR01 | ||||||||||
Termination of appointment of Christopher Chesney as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Jennifer Jane Healey as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * 42 Swan Street Petersfield Hampshire GU32 3AD* on Feb 23, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of GIBSON GAMMON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEOPHILUS, John Angus | Director | Borelli Yard GU9 7NU Farnham 5 Surrey | England | British | 62899290004 | |||||
| CHESNEY, Christopher Bruce | Secretary | 42 Swan Street GU32 3AD Petersfield Hampshire | British | 119969570001 | ||||||
| GAMMON, Rosemary Jane | Secretary | Innisfree The Avenue GU31 4JG Petersfield Hampshire | British | 86468610001 | ||||||
| HEALEY, Jennifer Jane | Secretary | Borelli Yard GU9 7NU Farnham 5 Surrey | British | 149163870001 | ||||||
| ROOHAN, Brian Martin | Secretary | High Willows Park Road GU32 3DL Petersfield Hampshire | Australian | 109554890001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GAMMON, Richard Burnett | Director | Innisfree The Avenue GU31 4JG Petersfield Hampshire | British | 65740910001 | ||||||
| HEALEY, Christopher Roger | Director | Blackrye Cottage 32 Down Park Farm Cottages GU31 5PF Petersfield Hampshire | England | British | 64475710001 | |||||
| ROOHAN, Brian Martin | Director | High Willows Park Road GU32 3DL Petersfield Hampshire | Australian | 109554890001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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