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GIBSON FUND DEVELOPMENTS LIMITED

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GIBSON FUND DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05371993

Incorporation date

21/02/2005

Size

Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

Walden School, Mount Pleasant Road, Saffron Walden, Essex CB11 3EBCopy
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See on map
Latest events (Record since 22/02/2005)
dot icon17/04/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/01/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/01/2018
Application to strike the company off the register
View PDF (4 pages)
dot icon12/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/07/2017
Termination of appointment of Stuart Harris as a secretary on 2017-07-17
View PDF (1 pages)
dot icon23/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/05/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon22/05/2017
Appointment of Mr Stuart Harris as a secretary on 2017-01-01
View PDF (2 pages)
dot icon22/05/2017
Termination of appointment of Stephen William Welch as a secretary on 2017-01-01
View PDF (1 pages)
dot icon16/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/07/2016
Registered office address changed from Friends School Mount Pleasant Road Saffron Walden Essex CB11 3EB to Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 2016-07-20
View PDF (1 pages)
dot icon14/04/2016
Full accounts made up to 2015-08-31
View PDF (13 pages)
dot icon18/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2015
Appointment of Mr Colin Winston South as a director on 2015-01-01
View PDF (2 pages)
dot icon08/07/2015
Termination of appointment of Jennifer Mary Marks as a director on 2015-01-01
View PDF (1 pages)
dot icon24/04/2015
Full accounts made up to 2014-08-31
View PDF (13 pages)
dot icon18/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2014
Appointment of Mr Stephen William Welch as a secretary
View PDF (2 pages)
dot icon11/04/2014
Full accounts made up to 2013-08-31
View PDF (12 pages)
dot icon03/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2014
Termination of appointment of David Wood as a secretary
View PDF (1 pages)
dot icon11/04/2013
Amended full accounts made up to 2012-08-31
View PDF (12 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon25/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon02/11/2012
Appointment of Mr Tony Penman as a director
View PDF (3 pages)
dot icon10/09/2012
Auditor's resignation
View PDF (1 pages)
dot icon23/08/2012
Termination of appointment of Raymond Wells as a director
View PDF (1 pages)
dot icon02/04/2012
Full accounts made up to 2011-08-31
View PDF (12 pages)
dot icon29/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Registered office address changed from Friends' School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 2012-02-29
View PDF (1 pages)
dot icon12/04/2011
Appointment of Jenny Marks as a director
View PDF (2 pages)
dot icon12/04/2011
Termination of appointment of Ernest Watson as a director
View PDF (1 pages)
dot icon29/03/2011
Full accounts made up to 2010-08-31
View PDF (13 pages)
dot icon22/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2010
Full accounts made up to 2009-08-31
View PDF (12 pages)
dot icon09/03/2010
Appointment of Mr Raymond Peter Wells as a director
View PDF (2 pages)
dot icon08/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2009
Full accounts made up to 2008-08-31
View PDF (11 pages)
dot icon16/03/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon13/03/2009
Secretary's change of particulars / david wood / 01/01/2009
View PDF (1 pages)
dot icon13/03/2009
Appointment terminated director martin holmes
View PDF (1 pages)
dot icon14/04/2008
Secretary appointed david wood
View PDF (2 pages)
dot icon09/04/2008
Appointment terminated secretary jane corwin
View PDF (1 pages)
dot icon06/03/2008
Full accounts made up to 2007-08-31
View PDF (12 pages)
dot icon25/02/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon29/03/2007
Full accounts made up to 2006-08-31
View PDF (12 pages)
dot icon21/02/2007
Return made up to 21/02/07; full list of members
View PDF (2 pages)
dot icon03/07/2006
Full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon29/06/2006
Accounting reference date shortened from 28/02/06 to 31/08/05
View PDF (1 pages)
dot icon13/03/2006
Return made up to 22/02/06; full list of members
View PDF (7 pages)
dot icon29/03/2005
New director appointed
View PDF (2 pages)
dot icon29/03/2005
New director appointed
View PDF (2 pages)
dot icon29/03/2005
New secretary appointed
View PDF (2 pages)
dot icon29/03/2005
Secretary resigned
View PDF (1 pages)
dot icon29/03/2005
Director resigned
View PDF (1 pages)
dot icon22/02/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
21/02/2005 - 21/02/2005
38039
WATERLOW NOMINEES LIMITED
Nominee Director
21/02/2005 - 21/02/2005
36021
Marks, Jennifer Mary Howard
Director
15/03/2011 - 31/12/2014
3
South, Colin Winston
Director
31/12/2014 - Present
4
Penman, Tony
Director
18/04/2012 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GIBSON FUND DEVELOPMENTS LIMITED

GIBSON FUND DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 21/02/2005 with the registered office located at Walden School, Mount Pleasant Road, Saffron Walden, Essex CB11 3EB. 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 FUND DEVELOPMENTS LIMITED?

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GIBSON FUND DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 21/02/2005 and dissolved on 16/04/2018.

Where is GIBSON FUND DEVELOPMENTS LIMITED located?

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GIBSON FUND DEVELOPMENTS LIMITED is registered at Walden School, Mount Pleasant Road, Saffron Walden, Essex CB11 3EB.

What does GIBSON FUND DEVELOPMENTS LIMITED do?

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GIBSON FUND DEVELOPMENTS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for GIBSON FUND DEVELOPMENTS LIMITED?

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The latest filing was on 17/04/2018: Final Gazette dissolved via voluntary strike-off.