JOHN GIBSON AGENCIES LIMITED
Overview
| Company Name | JOHN GIBSON AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06799316 |
| 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 JOHN GIBSON AGENCIES LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is JOHN GIBSON AGENCIES LIMITED located?
| Registered Office Address | C/O John Gibson Hire & Sales Ltd Queensway TS3 8TF Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN GIBSON AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JG109 LIMITED | Jan 22, 2009 | Jan 22, 2009 |
What are the latest accounts for JOHN GIBSON AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for JOHN GIBSON AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Graham Mudie as a secretary on Dec 17, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Barry Ernest Robinson Fcca as a secretary on Dec 17, 2019 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2018
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 9 pages | AA | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Current accounting period extended from Jan 31, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||||||
Termination of appointment of David Moreton as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2014
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of JOHN GIBSON AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUDIE, Graham | Secretary | Meaford ST15 0PZ Stone Darlaston Lodge Jervis Lane Staffordshire United Kingdom | 266479230001 | |||||||
| JACKSON, Peter Lindsey | Director | Darlaston Lodge Jervis Lane Meaford ST15 0PZ Stone Staffordshire | United Kingdom | British | Director | 21945440001 | ||||
| ROBINSON FCCA, Barry Ernest | Secretary | Knoll Drive CV3 5BU Coventry 39 West Midlands United Kingdom | 135852060001 | |||||||
| MORETON, David | Director | 14 Sotherby Road TS3 8BS Middlesbrough Cleveland | United Kingdom | British | Director | 11831070004 |
Who are the persons with significant control of JOHN GIBSON AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Gibson Hire And Sales Ltd | Jun 01, 2016 | Queensway TS3 8TF Middlesbrough Queensway England | No | ||||||||||
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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