GIBSON DESIGN + BUILD LIMITED

Key Data

Status

Dissolved

Company No.

03755805

Incorporation date

20/04/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/04/1999)

05/05/2012

Final Gazette dissolved following liquidation

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05/02/2012

Return of final meeting in a creditors' voluntary winding up

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15/05/2011

Registered office address changed from 9 Coach Ride Marlow Buckinghamshire SL7 3BN on 2011-05-16

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15/05/2011

Statement of affairs with form 4.19

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15/05/2011

Appointment of a voluntary liquidator

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15/05/2011

Resolutions

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10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/01/2011

Total exemption small company accounts made up to 2010-04-30

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18/07/2010

Annual return made up to 2010-04-21 with full list of shareholders

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18/07/2010

Director's details changed for Jon Stuart Hutchings on 2010-04-21

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30/01/2010

Total exemption small company accounts made up to 2009-04-30

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27/05/2009

Return made up to 21/04/09; full list of members

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01/03/2009

Total exemption small company accounts made up to 2008-04-30

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31/07/2008

Return made up to 21/04/08; full list of members

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04/06/2008

Particulars of a mortgage or charge / charge no: 8

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27/05/2008

Total exemption small company accounts made up to 2007-04-30

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29/05/2007

Return made up to 21/04/07; full list of members

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11/04/2007

Total exemption small company accounts made up to 2006-04-30

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29/05/2006

Return made up to 21/04/06; full list of members

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01/03/2006

Total exemption small company accounts made up to 2005-04-30

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13/07/2005

Return made up to 21/04/05; full list of members

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19/05/2005

Total exemption small company accounts made up to 2004-04-30

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03/11/2004

Particulars of mortgage/charge

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26/04/2004

Return made up to 21/04/04; full list of members

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14/04/2004

Particulars of mortgage/charge

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04/03/2004

Total exemption small company accounts made up to 2003-04-30

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13/02/2004

Return made up to 21/04/03; full list of members

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18/06/2003

Particulars of mortgage/charge

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29/04/2003

Total exemption small company accounts made up to 2002-04-30

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08/11/2002

Particulars of mortgage/charge

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01/11/2002

Particulars of mortgage/charge

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01/11/2002

Particulars of mortgage/charge

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26/05/2002

Return made up to 21/04/02; full list of members

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03/03/2002

Total exemption full accounts made up to 2001-04-30

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09/07/2001

Return made up to 21/04/01; full list of members

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21/02/2001

Accounts for a small company made up to 2000-04-30

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07/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2000

Return made up to 21/04/00; full list of members

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23/05/1999

New secretary appointed

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23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

Director resigned

View PDF (1 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (15 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/04/1999 - 20/04/1999	9278
Hallmark Registrars Limited	Nominee Director	20/04/1999 - 20/04/1999	8288
Hutchings, Jon Stuart	Director	20/04/1999 - Present	7
Hutchings, Gwynneth Annie	Secretary	20/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GIBSON DESIGN + BUILD LIMITED

GIBSON DESIGN + BUILD LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. 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 GIBSON DESIGN + BUILD LIMITED?

GIBSON DESIGN + BUILD LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 05/05/2012.

Where is GIBSON DESIGN + BUILD LIMITED located?

GIBSON DESIGN + BUILD LIMITED is registered at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What does GIBSON DESIGN + BUILD LIMITED do?

GIBSON DESIGN + BUILD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GIBSON DESIGN + BUILD LIMITED?

The latest filing was on 05/05/2012: Final Gazette dissolved following liquidation.