GIBBINS HEATING LIMITED

Key Data

Status

Dissolved

Company No.

02540795

Incorporation date

17/09/1990

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1990)

18/07/2016

Final Gazette dissolved following liquidation

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18/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

24/06/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (10 pages)

14/05/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (8 pages)

24/03/2013

Registered office address changed from Unit 5 South Down Enterprise Park Brunswick Road Ashford Kent TN23 1EL United Kingdom on 2013-03-25

View PDF (2 pages)

20/03/2013

Statement of affairs with form 4.19

View PDF (7 pages)

20/03/2013

Appointment of a voluntary liquidator

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20/03/2013

Resolutions

View PDF (1 pages)

30/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (8 pages)

29/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/05/2012

Appointment of Mr Stephen Paul Jones as a director

View PDF (2 pages)

22/05/2012

Appointment of Mr Kevin Pearson as a director

View PDF (2 pages)

14/05/2012

Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP on 2012-05-15

View PDF (1 pages)

19/12/2011

Particulars of a mortgage or charge / charge no: 1

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06/11/2011

Total exemption small company accounts made up to 2011-03-31

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04/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

14/10/2010

Director's details changed for Barry Jack Wright on 2009-10-01

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14/10/2010

Director's details changed for Nigel Lawton on 2009-10-01

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17/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

20/08/2009

Total exemption small company accounts made up to 2009-03-31

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05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/10/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

23/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/08/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

13/07/2005

Total exemption small company accounts made up to 2005-03-31

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11/10/2004

Accounting reference date extended from 30/09/04 to 31/03/05

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12/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

11/11/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

10/11/2003

Accounts for a dormant company made up to 2003-09-30

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09/09/2003

Certificate of change of name

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12/11/2002

Accounts for a dormant company made up to 2002-09-30

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16/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

16/08/2002

Registered office changed on 17/08/02 from: ashford house county square ashford kent TN23 1YB

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14/01/2002

Accounts for a dormant company made up to 2001-09-30

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31/10/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

26/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

26/08/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

25/01/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

09/09/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

17/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

09/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

12/06/1997

Resolutions

View PDF (1 pages)

12/06/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

02/09/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

27/04/1996

Accounts for a dormant company made up to 1995-09-30

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23/08/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

04/05/1995

Accounts made up to 1994-09-30

View PDF (2 pages)

04/05/1995

Resolutions

View PDF (2 pages)

12/02/1995

Director resigned

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25/08/1994

Return made up to 30/08/94; full list of members

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31/01/1994

Accounts made up to 1993-09-30

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04/09/1993

Return made up to 30/08/93; no change of members

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27/01/1993

Accounts made up to 1992-09-30

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25/10/1992

Return made up to 30/08/92; no change of members

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04/01/1992

Return made up to 30/08/91; full list of members

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17/11/1991

Accounts made up to 1991-09-30

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05/09/1991

Ad 21/01/91--------- £ si 998@1=998 £ ic 2/1000

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18/12/1990

Secretary resigned;new secretary appointed

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18/12/1990

Director resigned;new director appointed

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17/09/1990

Incorporation

View PDF (11 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Jones, Stephen Paul	Director	14/05/2012 - Present	-
Lawton, Nigel	Director	01/05/2004 - Present	-
Pearson, Kevin	Director	14/05/2012 - Present	-
Wright, Barry Jack	Director	01/05/2004 - Present	-
Gibbins, Maxwell	Secretary	01/05/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GIBBINS HEATING LIMITED

GIBBINS HEATING LIMITED is an(a) Dissolved company incorporated on 17/09/1990 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 5 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 GIBBINS HEATING LIMITED?

GIBBINS HEATING LIMITED is currently Dissolved. It was registered on 17/09/1990 and dissolved on 18/07/2016.

Where is GIBBINS HEATING LIMITED located?

GIBBINS HEATING LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does GIBBINS HEATING LIMITED do?

GIBBINS HEATING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for GIBBINS HEATING LIMITED?

The latest filing was on 18/07/2016: Final Gazette dissolved following liquidation.