F.W.GIBSON SON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00336121

Incorporation date

24/01/1938

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1982)

03/03/2026

Final Gazette dissolved via voluntary strike-off

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16/12/2025

First Gazette notice for voluntary strike-off

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05/12/2025

Application to strike the company off the register

View PDF (1 pages)

18/11/2025

Accounts for a small company made up to 2025-04-30

View PDF (8 pages)

23/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

21/11/2024

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

11/04/2024

Cessation of Spot Developments Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

11/04/2024

Notification of Munro & Gibson Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

02/01/2024

Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2024-01-02

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

06/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

20/08/2023

Current accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

06/07/2023

Withdrawal of a person with significant control statement on 2023-07-06

View PDF (2 pages)

06/07/2023

Notification of Spot Developments Limited as a person with significant control on 2023-07-05

View PDF (2 pages)

05/07/2023

Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP on 2023-07-05

View PDF (1 pages)

05/07/2023

Appointment of Mr George Gordon Nottage Palmer as a director on 2023-07-05

View PDF (2 pages)

05/07/2023

Termination of appointment of Innes Laurence Munro Henry as a director on 2023-07-05

View PDF (1 pages)

05/07/2023

Termination of appointment of Elizabeth Jane Cripp as a director on 2023-07-05

View PDF (1 pages)

05/07/2023

Termination of appointment of Elizabeth Jane Cripp as a secretary on 2023-07-05

View PDF (1 pages)

05/07/2023

Appointment of Rupert George Martyn Spice as a director on 2023-07-05

View PDF (2 pages)

13/06/2023

Satisfaction of charge 3 in full

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13/06/2023

Satisfaction of charge 1 in full

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24/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

12/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

13/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (4 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (5 pages)

07/10/2020

Director's details changed for Mrs Elizabeth Jane Cripp on 2020-10-04

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

04/12/2019

Director's details changed for Mr Innes Laurence Munro Henry on 2019-10-30

View PDF (2 pages)

04/12/2019

Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2019-12-04

View PDF (1 pages)

03/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

03/12/2019

Cessation of John Robin Munro Gibson as a person with significant control on 2019-10-30

View PDF (1 pages)

11/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

01/11/2018

Director's details changed for Mr Innes Laurence Munro Henry on 2018-11-01

View PDF (2 pages)

01/11/2018

Director's details changed for Mrs Elizabeth Jane Cripp on 2018-10-31

View PDF (2 pages)

01/11/2018

Notification of John Robin Munro Gibson as a person with significant control on 2018-10-19

View PDF (2 pages)

01/11/2018

Cessation of Jennifer Lucy Gibson as a person with significant control on 2018-10-19

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

31/10/2018

Director's details changed for Mr Innes Laurence Munro Henry on 2018-06-14

View PDF (2 pages)

29/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

25/10/2018

Director's details changed for Mr Innes Laurence Munro Henry on 2018-06-14

View PDF (2 pages)

11/07/2018

Appointment of Mrs Elizabeth Jane Cripp as a secretary on 2018-07-11

View PDF (2 pages)

11/07/2018

Appointment of Mrs Elizabeth Jane Cripp as a director on 2018-07-11

View PDF (2 pages)

11/07/2018

Termination of appointment of David Gibson as a secretary on 2018-07-11

View PDF (1 pages)

11/07/2018

Termination of appointment of David Munro Gibson as a director on 2018-07-11

View PDF (1 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

29/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

25/11/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

03/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (6 pages)

03/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (6 pages)

18/06/2014

Appointment of David Gibson as a secretary

View PDF (3 pages)

18/06/2014

Termination of appointment of Andrew Gibson as a secretary

View PDF (2 pages)

18/06/2014

Appointment of David Munro Gibson as a director

View PDF (3 pages)

18/06/2014

Termination of appointment of Andrew Gibson as a director

View PDF (2 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

29/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (6 pages)

13/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

08/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (6 pages)

28/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

21/10/2011

Director's details changed for Andrew John Munro Gibson on 2011-10-13

View PDF (2 pages)

21/10/2011

Secretary's details changed for Andrew John Munro Gibson on 2011-10-13

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

05/05/2011

Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA United Kingdom on 2011-05-05

View PDF (1 pages)

10/01/2011

Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QG on 2011-01-10

View PDF (1 pages)

29/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

11/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

04/03/2010

Appointment of Andrew John Munro Gibson as a secretary

View PDF (3 pages)

04/03/2010

Termination of appointment of John Gibson as a secretary

View PDF (2 pages)

04/03/2010

Appointment of Andrew John Munro Gibson as a director

View PDF (3 pages)

04/03/2010

Termination of appointment of John Gibson as a director

View PDF (2 pages)

20/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (10 pages)

30/09/2009

Return made up to 28/09/09; full list of members

View PDF (5 pages)

30/09/2009

Director's change of particulars / innes henry / 30/08/2009

View PDF (2 pages)

22/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

29/09/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

16/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

02/10/2007

Return made up to 28/09/07; full list of members

View PDF (4 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Return made up to 28/09/06; full list of members

View PDF (9 pages)

24/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

22/05/2006

Memorandum and Articles of Association

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22/05/2006

Resolutions

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16/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

05/10/2005

Return made up to 28/09/05; full list of members

View PDF (9 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (2 pages)

21/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

12/10/2004

Return made up to 28/09/04; full list of members

View PDF (9 pages)

08/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

20/10/2003

Return made up to 28/09/03; full list of members

View PDF (9 pages)

06/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

27/10/2002

Return made up to 28/09/02; full list of members

View PDF (9 pages)

06/12/2001

Resolutions

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06/12/2001

Resolutions

View PDF (42 pages)

27/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

15/10/2001

Return made up to 28/09/01; full list of members

View PDF (9 pages)

14/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

10/11/2000

Return made up to 28/09/00; full list of members

View PDF (8 pages)

09/11/1999

Return made up to 28/09/99; full list of members

View PDF (8 pages)

05/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

16/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

09/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

31/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

31/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

15/11/1995

Return made up to 28/09/95; change of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

01/11/1994

Return made up to 28/09/94; full list of members

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01/11/1994

Accounts for a small company made up to 1994-03-31

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08/11/1993

Accounts for a small company made up to 1993-03-31

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21/10/1993

Return made up to 28/09/93; no change of members

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12/11/1992

Accounts for a small company made up to 1992-03-31

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17/10/1992

Return made up to 28/09/92; change of members

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11/12/1991

Accounts for a small company made up to 1991-03-31

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15/10/1991

Return made up to 28/09/91; full list of members

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17/10/1990

Return made up to 30/07/90; full list of members

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01/10/1990

Director resigned

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21/09/1990

Accounts for a small company made up to 1990-03-31

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16/11/1989

Accounts for a small company made up to 1989-03-31

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16/11/1989

Return made up to 28/09/89; full list of members

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04/08/1988

Accounts for a small company made up to 1988-03-31

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04/08/1988

Return made up to 21/07/88; full list of members

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22/07/1987

Return made up to 21/05/87; full list of members

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22/07/1987

Accounts for a small company made up to 1987-03-31

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04/09/1986

Accounts for a small company made up to 1986-03-31

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04/09/1986

Return made up to 08/08/86; full list of members

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25/06/1982

Accounts made up to 1982-03-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/04/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.78M
-
0.00
337.29K
-

2022
2
2.82M
-
0.00
301.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About F.W.GIBSON SON & CO. LIMITED

F.W.GIBSON SON & CO. LIMITED is an(a) Dissolved company incorporated on 24/01/1938 with the registered office located at Ramsbury House, 20-22 High Street, Hungerford, West Berkshire RG17 0NF. There are currently 2 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 F.W.GIBSON SON & CO. LIMITED?

F.W.GIBSON SON & CO. LIMITED is currently Dissolved. It was registered on 24/01/1938 and dissolved on 03/03/2026.

Where is F.W.GIBSON SON & CO. LIMITED located?

F.W.GIBSON SON & CO. LIMITED is registered at Ramsbury House, 20-22 High Street, Hungerford, West Berkshire RG17 0NF.

What does F.W.GIBSON SON & CO. LIMITED do?

F.W.GIBSON SON & CO. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for F.W.GIBSON SON & CO. LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.