GIBSON AND WELDON LIMITED

Key Data

Status

Dissolved

Company No.

00259519

Incorporation date

09/10/1931

Size

Dormant

Classification

Post-graduate level higher education (85.42/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

13/08/2013

Final Gazette dissolved via voluntary strike-off

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30/04/2013

First Gazette notice for voluntary strike-off

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22/04/2013

Application to strike the company off the register

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21/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

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13/12/2012

Appointment of Mr Guy Gibson Beringer as a director on 2012-11-30

View PDF (2 pages)

11/12/2012

Termination of appointment of Richard Nigel Savage as a director on 2012-11-30

View PDF (1 pages)

30/11/2012

Resolutions

View PDF (5 pages)

30/11/2012

Change of name notice

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20/04/2012

Accounts for a dormant company made up to 2011-07-31

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06/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

28/03/2011

Accounts for a dormant company made up to 2010-07-31

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14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

30/04/2010

Accounts for a dormant company made up to 2009-07-31

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22/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Professor Richard Nigel Savage on 2010-01-11

View PDF (2 pages)

20/05/2009

Accounts made up to 2008-07-31

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27/01/2009

Secretary appointed ms jillian diane gale

View PDF (1 pages)

27/01/2009

Appointment Terminated Secretary alan humphreys

View PDF (1 pages)

18/12/2008

Return made up to 14/12/08; full list of members

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22/05/2008

Accounts made up to 2007-07-31

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15/01/2008

Return made up to 14/12/07; full list of members

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23/05/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

12/01/2007

Return made up to 14/12/06; full list of members

View PDF (2 pages)

25/04/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

23/12/2005

Return made up to 14/12/05; full list of members

View PDF (7 pages)

20/04/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

11/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

13/04/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

24/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

31/03/2003

Accounts made up to 2002-07-31

View PDF (2 pages)

06/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

29/01/2002

Accounts made up to 2001-07-31

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11/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

22/12/2000

Return made up to 14/12/00; full list of members

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30/10/2000

Accounts made up to 2000-07-31

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17/04/2000

Accounts made up to 1999-07-31

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21/12/1999

Return made up to 14/12/99; full list of members

View PDF (6 pages)

07/04/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

22/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

22/12/1998

Location of register of members address changed

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31/05/1998

Accounts made up to 1997-07-31

View PDF (1 pages)

19/12/1997

Return made up to 14/12/97; no change of members

View PDF (4 pages)

07/08/1997

New director appointed

View PDF (2 pages)

02/06/1997

Full accounts made up to 1996-07-31

View PDF (4 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

10/11/1996

Location - directors service contracts and memoranda

View PDF (1 pages)

10/11/1996

Location of register of directors' interests

View PDF (1 pages)

10/11/1996

Location of register of members

View PDF (1 pages)

21/08/1996

Director resigned

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (0 pages)

02/07/1996

Director resigned

View PDF (1 pages)

11/01/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

11/01/1996

Full accounts made up to 1995-07-31

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16/01/1995

Full accounts made up to 1994-07-31

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16/01/1995

Return made up to 14/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/01/1994

Full accounts made up to 1993-07-31

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14/01/1994

Return made up to 14/12/93; full list of members

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24/12/1992

Return made up to 14/12/92; no change of members

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17/12/1992

Full accounts made up to 1992-07-31

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23/12/1991

Full accounts made up to 1991-07-31

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23/12/1991

Return made up to 14/12/91; no change of members

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24/12/1990

Full accounts made up to 1990-07-31

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24/12/1990

Return made up to 14/12/90; full list of members

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10/05/1990

Full accounts made up to 1989-07-31

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07/02/1990

Return made up to 12/12/89; full list of members

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15/05/1989

Full accounts made up to 1988-07-31

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03/01/1989

Return made up to 09/12/88; full list of members

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10/10/1988

Director resigned;new director appointed

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15/01/1988

Return made up to 10/12/87; full list of members

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22/12/1987

Full accounts made up to 1987-07-31

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17/01/1987

Return made up to 11/12/86; full list of members

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15/12/1986

Full accounts made up to 1986-07-31

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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

31/07/2011

Last change occurred

31/07/2011

Accounts

Dormant

Last made up date

31/07/2011

Next account date

31/07/2012

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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
Savage, Richard Nigel, Professor	Director	01/08/1996 - 30/11/2012	17
Humphreys, Alan Stuart	Director	18/06/1997 - Present	9
Beringer, Guy Gibson	Director	30/11/2012 - Present	32
Gale, Jillian Diane	Secretary	27/01/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GIBSON AND WELDON LIMITED

GIBSON AND WELDON LIMITED is an(a) Dissolved company incorporated on 09/10/1931 with the registered office located at Braboeuf Manor, St Catherines, Portsmouth Road, Guildford Surrey GU3 1HA. 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 GIBSON AND WELDON LIMITED?

GIBSON AND WELDON LIMITED is currently Dissolved. It was registered on 09/10/1931 and dissolved on 13/08/2013.

Where is GIBSON AND WELDON LIMITED located?

GIBSON AND WELDON LIMITED is registered at Braboeuf Manor, St Catherines, Portsmouth Road, Guildford Surrey GU3 1HA.

What does GIBSON AND WELDON LIMITED do?

GIBSON AND WELDON LIMITED operates in the Post-graduate level higher education (85.42/2 - SIC 2007) sector.

What is the latest filing for GIBSON AND WELDON LIMITED?

The latest filing was on 13/08/2013: Final Gazette dissolved via voluntary strike-off.