BOYD-GIBBINS LTD.

Key Data

Status

Dissolved

Company No.

01796180

Incorporation date

29/02/1984

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

05/09/2010

Director's details changed for Alfred Grant Boyd-Gibbins on 2010-08-01

View PDF (2 pages)

05/09/2010

Director's details changed for Mrs Geraldine Mary Boyd-Gibbins on 2010-05-07

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

26/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

27/05/2008

Certificate of change of name

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06/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

28/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

22/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

30/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

11/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

13/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

14/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

10/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

10/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

14/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

17/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

21/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

05/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

05/09/2000

Secretary's particulars changed;director's particulars changed

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05/09/2000

Registered office changed on 06/09/00

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15/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

15/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

24/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

04/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/08/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

06/11/1997

Return made up to 16/08/97; change of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

28/08/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

28/08/1997

Secretary resigned;director resigned

View PDF (0 pages)

28/08/1997

Registered office changed on 29/08/97

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28/08/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Return made up to 16/08/96; full list of members

View PDF (6 pages)

10/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/03/1997

Registered office changed on 11/03/97

View PDF (0 pages)

27/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

08/08/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

08/08/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

05/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

15/08/1994

Return made up to 16/08/94; full list of members

View PDF (6 pages)

10/09/1993

Return made up to 16/08/93; no change of members

View PDF (4 pages)

04/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (4 pages)

04/05/1993

Return made up to 16/08/92; full list of members

View PDF (8 pages)

20/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (4 pages)

13/10/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/1992

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/1992

Accounts for a small company made up to 1990-12-31

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07/10/1992

Accounts for a small company made up to 1988-12-31

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07/10/1992

Accounts for a small company made up to 1989-12-31

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03/09/1990

Director's particulars changed

View PDF (2 pages)

11/05/1990

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

23/01/1989

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

15/10/1987

Director resigned;new director appointed

View PDF (2 pages)

30/09/1987

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

27/03/1987

Registered office changed on 27/03/87 from:\ west house 19-21 west street haslemere surrey

View PDF (1 pages)

27/03/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Emby, Corinne Alison	Secretary	14/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOYD-GIBBINS LTD.

BOYD-GIBBINS LTD. is an(a) Dissolved company incorporated on 29/02/1984 with the registered office located at 2 Tyrrell Square, Kings Place, Mitcham, Surrey CR4 3SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYD-GIBBINS LTD.?

BOYD-GIBBINS LTD. is currently Dissolved. It was registered on 29/02/1984 and dissolved on 09/04/2012.

Where is BOYD-GIBBINS LTD. located?

BOYD-GIBBINS LTD. is registered at 2 Tyrrell Square, Kings Place, Mitcham, Surrey CR4 3SD.

What does BOYD-GIBBINS LTD. do?

BOYD-GIBBINS LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOYD-GIBBINS LTD.?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.