DAVIES & GIBBERSON LIMITED

Key Data

Status

Dissolved

Company No.

00305106

Incorporation date

18/09/1935

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/09/1935)

13/12/2010

Final Gazette dissolved following liquidation

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13/09/2010

Return of final meeting in a creditors' voluntary winding up

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04/06/2010

Liquidators' statement of receipts and payments to 2010-05-19

View PDF (5 pages)

12/03/2010

Insolvency filing

View PDF (1 pages)

18/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-19

View PDF (5 pages)

08/12/2009

Insolvency court order

View PDF (30 pages)

08/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2009

Insolvency filing

View PDF (1 pages)

17/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/06/2009

Liquidators' statement of receipts and payments to 2009-05-19

View PDF (5 pages)

28/11/2008

Liquidators' statement of receipts and payments to 2008-11-19

View PDF (5 pages)

23/09/2008

Insolvency court order

View PDF (14 pages)

23/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2008

Insolvency filing

View PDF (1 pages)

15/09/2008

Insolvency filing

View PDF (1 pages)

30/11/2007

Statement of affairs

View PDF (10 pages)

30/11/2007

Resolutions

View PDF (1 pages)

30/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2007

Registered office changed on 02/11/07 from: 102 floodgate st deritend birmingham B5 5SR

View PDF (1 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/04/2007

Return made up to 20/11/06; full list of members

View PDF (2 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

30/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 20/11/05; full list of members

View PDF (3 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

13/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Return made up to 20/11/02; full list of members

View PDF (7 pages)

07/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

18/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

18/12/2001

Director's particulars changed

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12/12/2001

Return made up to 20/11/00; full list of members

View PDF (8 pages)

12/12/2001

Director's particulars changed

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12/12/2001

Location of register of members address changed

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12/12/2001

Location of debenture register address changed

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23/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

11/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

29/02/2000

Return made up to 20/11/99; full list of members

View PDF (7 pages)

11/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

17/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

16/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

09/02/1998

Return made up to 20/11/97; full list of members

View PDF (6 pages)

09/02/1998

Location of register of members address changed

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09/02/1998

Location of debenture register address changed

View PDF (0 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (10 pages)

28/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

04/02/1997

Return made up to 20/11/96; no change of members

View PDF (4 pages)

15/11/1995

Return made up to 20/11/95; full list of members

View PDF (6 pages)

15/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

25/11/1994

Accounts for a small company made up to 1994-06-30

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25/11/1994

Return made up to 20/11/94; no change of members

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07/04/1994

Accounts for a small company made up to 1993-06-30

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01/12/1993

Return made up to 20/11/93; no change of members

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25/11/1992

Accounts for a small company made up to 1992-06-30

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25/11/1992

Return made up to 20/11/92; full list of members

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18/12/1991

Accounts for a small company made up to 1991-06-30

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18/12/1991

Return made up to 26/11/91; no change of members

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18/12/1991

Registered office changed on 18/12/91

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07/12/1990

Accounts for a small company made up to 1990-06-30

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07/12/1990

Return made up to 26/11/90; full list of members

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03/11/1989

Accounts for a small company made up to 1989-06-30

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03/11/1989

Return made up to 18/09/89; full list of members

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30/03/1989

Accounts for a small company made up to 1988-06-30

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30/03/1989

Return made up to 13/11/88; full list of members

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19/05/1988

Accounts for a small company made up to 1987-06-30

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19/05/1988

Return made up to 13/11/87; full list of members

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13/03/1987

Accounts for a small company made up to 1986-06-30

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13/03/1987

Return made up to 13/11/86; full list of members

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18/09/1935

Incorporation

View PDF (19 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

30/06/2006

Last change occurred

30/06/2006

Accounts

Total Exemption Small

Last made up date

30/06/2006

Next account date

30/06/2007

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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
Gibberson, Robert Christopher	Director	16/07/1997 - Present	-
Gibberson, Geoffrey Peter	Secretary	02/08/2006 - Present	-
Gibberson, Robert Christopher	Secretary	31/12/2002 - 02/08/2006	-
Gibberson, Geoffrey Peter	Director	16/07/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DAVIES & GIBBERSON LIMITED

DAVIES & GIBBERSON LIMITED is an(a) Dissolved company incorporated on 18/09/1935 with the registered office located at Moore Stephens Llp, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES & GIBBERSON LIMITED?

DAVIES & GIBBERSON LIMITED is currently Dissolved. It was registered on 18/09/1935 and dissolved on 13/12/2010.

Where is DAVIES & GIBBERSON LIMITED located?

DAVIES & GIBBERSON LIMITED is registered at Moore Stephens Llp, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB.

What does DAVIES & GIBBERSON LIMITED do?

DAVIES & GIBBERSON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DAVIES & GIBBERSON LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved following liquidation.