GIBBON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00141361

Incorporation date

24/08/1915

Size

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1984)

17/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-03-11

View PDF (5 pages)

17/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-16

View PDF (5 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (9 pages)

18/11/2009

Statement of affairs with form 4.19

View PDF (7 pages)

18/11/2009

Resolutions

View PDF (1 pages)

18/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2009

Registered office changed on 29/06/2009 from gloucester lane, richmond road, cardiff CF24 3XA

View PDF (1 pages)

19/12/2008

Return made up to 31/10/08; full list of members

View PDF (7 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

03/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (11 pages)

16/11/2006

Director's particulars changed

View PDF (0 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

13/12/2005

Return made up to 31/10/05; full list of members

View PDF (11 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (12 pages)

08/11/2004

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

04/11/2003

Return made up to 31/10/03; full list of members

View PDF (12 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

12/12/2002

Return made up to 15/11/02; full list of members

View PDF (12 pages)

26/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

07/12/2001

Return made up to 15/11/01; full list of members

View PDF (11 pages)

07/12/2001

Director resigned

View PDF (0 pages)

17/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

28/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/11/2000

Return made up to 15/11/00; full list of members

View PDF (11 pages)

22/11/2000

Registered office changed on 22/11/00

View PDF (0 pages)

10/12/1999

Return made up to 15/11/99; full list of members

View PDF (11 pages)

22/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/11/1998

Return made up to 15/11/98; change of members

View PDF (8 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

04/12/1997

Return made up to 15/11/97; full list of members

View PDF (8 pages)

04/12/1997

Director's particulars changed

View PDF (0 pages)

10/10/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

05/12/1996

Return made up to 15/11/96; no change of members

View PDF (6 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/12/1995

Return made up to 15/11/95; no change of members

View PDF (6 pages)

27/12/1995

Director's particulars changed

View PDF (0 pages)

13/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

16/11/1994

Return made up to 15/11/94; full list of members

View PDF (0 pages)

21/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/07/1994

Director resigned

View PDF (0 pages)

07/06/1994

Director's particulars changed

View PDF (0 pages)

06/12/1993

Return made up to 15/11/93; no change of members

View PDF (0 pages)

13/11/1993

New director appointed

View PDF (0 pages)

27/10/1993

New director appointed

View PDF (0 pages)

27/10/1993

New director appointed

View PDF (0 pages)

20/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/11/1992

Return made up to 15/11/92; no change of members

View PDF (0 pages)

06/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/03/1992

Return made up to 14/11/91; full list of members

View PDF (0 pages)

10/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

14/02/1991

Return made up to 14/11/90; no change of members

View PDF (0 pages)

04/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/03/1990

Return made up to 15/11/89; full list of members

View PDF (0 pages)

27/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/05/1989

Return made up to 15/12/88; full list of members

View PDF (0 pages)

28/11/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

28/02/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

28/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/03/1987

Return made up to 15/12/86; full list of members

View PDF (0 pages)

10/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

10/04/1984

Accounts made up to 1982-12-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GIBBON & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Last made up date

31/12/2007

Next account date

31/12/2008

See more events →

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
Gibbon, Nicholas Henry	Secretary	14/09/2004 - Present	-
Gibbon, Nicholas Henry	Director	03/09/1993 - Present	-
Gibbon, Jonathan Geoffrey	Director	03/09/1993 - Present	-
Walters, Robert Oakley	Director	03/09/1993 - 31/12/2000	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GIBBON & SONS LIMITED

GIBBON & SONS LIMITED is an(a) Dissolved company incorporated on 24/08/1915 with the registered office located at Pentre Farm House, Mamhilad, Pontypool, Gwent NP4 0JH. 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 GIBBON & SONS LIMITED?

GIBBON & SONS LIMITED is currently Dissolved. It was registered on 24/08/1915 and dissolved on 17/06/2011.

Where is GIBBON & SONS LIMITED located?

GIBBON & SONS LIMITED is registered at Pentre Farm House, Mamhilad, Pontypool, Gwent NP4 0JH.

What does GIBBON & SONS LIMITED do?

GIBBON & SONS LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for GIBBON & SONS LIMITED?

The latest filing was on 17/06/2011: Final Gazette dissolved following liquidation.