JAMES GIBBONS LIMITED
Company is dissolved
General Information
NAME
JAMES GIBBONS LIMITED
COMPANY NUMBER
02437686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/10/1989
(35 years and 2 months old)
WEBSITE
JAMESGIBBONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
08/01/1990
08/05/1997
JAMES GIBBONS WINDOWS LIMITED
View all previous names
BERKSHIRE
SL1 1PG
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/03/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 06/12/2018 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 03/01/2018 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2023 | New Board Member Jeremy David Clarkson (902969077) Appointed |
| 10/10/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES GIBBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES GIBBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES GIBBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1946 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
|
Director: 30/10/1992 - 20/02/1995 (2 years and 3 months) Secretary: 30/10/1992 - 20/02/1995 (2 years and 3 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
30/10/1992 - 21/12/1992 (1 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/10/1992 - 27/07/1994 (1 years and 8 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/03/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 06/12/2018 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 03/01/2018 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 07/11/2016 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 16/10/2015 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 24/10/2014 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 08/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2013 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 04/10/2013 | No description (RESOLUTIONS) | other | |
| 04/10/2013 | Statement of company’s affairs. (4.20) | liquidation | |
| 03/05/2013 | Annual Accounts. (AA) | accounts | |
| 25/02/2013 | Termination of appointment of director (TM01) | officers | |
| 25/02/2013 | Termination of appointment of director (TM01) | officers | |
| 25/02/2013 | Termination of appointment of director (TM01) | officers | |
| 25/02/2013 | Termination of appointment of director (TM01) | officers | |
| 25/02/2013 | Termination of appointment of director (TM01) | officers | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 19/10/2012 | Annual Accounts. (AA) | accounts | |
| 26/02/2012 | Annual Return (AR01) | returns | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 18/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 25/02/2011 | Annual Return (AR01) | returns | |
| 25/09/2010 | Annual Accounts. (AA) | accounts | |
| 11/02/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Annual Return (AR01) | returns | |
| 07/01/2010 | Appointment of director (AP01) | officers | |
| 07/01/2010 | Appointment of director (AP01) | officers | |
| 12/11/2009 | Appointment of director (AP01) | officers | |
| 28/03/2009 | Annual Accounts. (AA) | accounts | |
| 04/02/2009 | Annual Return. (363A) | returns | |
| 03/02/2009 | Register of members. (353) | miscellaneous | |
| 03/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/02/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 30/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/04/2008 | Annual Accounts. (AA) | accounts | |
| 20/02/2008 | Annual Return. (363A) | returns | |
| 14/12/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 28/10/2007 | Annual Accounts. (AA) | accounts | |
| 08/03/2007 | Annual Return. (363A) | returns | |
| 24/01/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/11/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 30/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/11/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 30/11/2006 | No description (RESOLUTIONS) | other | |
| 27/09/2006 | Annual Accounts. (AA) | accounts | |
| 07/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2006 | Annual Return. (363A) | returns | |
| 06/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/01/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 06/01/2006 | No description (RESOLUTIONS) | other | |
| 06/01/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 23/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 14/09/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2005 | Annual Return. (363S) | returns | |
| 01/02/2005 | No description (RESOLUTIONS) | other | |
| 01/02/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/02/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 01/02/2005 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 17/11/2004 | Annual Return. (363S) | returns | |
| 12/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/06/2004 | Annual Accounts. (AA) | accounts | |
| 06/11/2003 | Annual Return. (363S) | returns | |
| 15/09/2003 | Annual Accounts. (AA) | accounts | |
| 28/11/2002 | Annual Return. (363S) | returns | |
| 01/06/2002 | Annual Accounts. (AA) | accounts | |
| 13/12/2001 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/11/2001 | Annual Return. (363S) | returns | |
| 22/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2001 | Annual Accounts. (AA) | accounts | |
| 08/03/2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 08/03/2001 | No description (RESOLUTIONS) | other | |
| 10/12/2000 | Annual Return. (363S) | returns | |
| 09/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 02/12/1999 | Annual Return. (363S) | returns | |
| 06/04/1999 | Annual Accounts. (AA) | accounts | |
| 30/11/1998 | Annual Return. (363S) | returns | |
| 15/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/1998 | Annual Accounts. (AA) | accounts | |
| 14/11/1997 | Annual Return. (363S) | returns | |
| 25/09/1997 | Annual Accounts. (AA) | accounts | |
| 07/05/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 16/12/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/12/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/1996 | Annual Return. (363S) | returns | |
| 18/06/1996 | Annual Accounts. (AA) | accounts | |
| 19/12/1995 | Notice of increase in nominal capital. (123) | capitals | |
| 19/12/1995 | No description (RESOLUTIONS) | other | |
| 19/12/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/12/1995 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 29/11/1995 | Annual Return. (363S) | returns | |
| 21/08/1995 | Annual Accounts. (AA) | accounts | |
| 13/04/1995 | No description (288) | other | |
| 20/03/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2023 | New Board Member Jeremy David Clarkson (902969077) Appointed |
| 10/10/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | Gary John Dicken (914687150) has left the board |
| 24/10/2012 | New Accounts filed |
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