HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED

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HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02342781

Incorporation date

01/02/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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See on map
Latest events (Record since 01/02/1989)
dot icon20/04/2011
Final Gazette dissolved following liquidation
dot icon20/01/2011
Return of final meeting in a members' voluntary winding up
dot icon09/11/2010
Register inspection address has been changed
dot icon27/10/2010
Registered office address changed from 8 Canada Square London E14 5HQ on 2010-10-28
dot icon27/10/2010
Appointment of a voluntary liquidator
dot icon27/10/2010
Declaration of solvency
dot icon27/10/2010
Resolutions
dot icon15/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon03/03/2010
Director's details changed for Douglas Angus Clow on 2010-03-04
dot icon03/03/2010
Director's details changed for Richard Andrew Reid on 2010-03-04
dot icon15/11/2009
Secretary's details changed for Kate Elizabeth Hudson on 2009-11-13
dot icon08/11/2009
Appointment of Kate Elizabeth Hudson as a secretary
dot icon18/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon04/06/2009
Return made up to 01/05/09; full list of members
dot icon19/04/2009
Appointment Terminated Secretary kevin taylor
dot icon09/11/2008
Secretary appointed kevin rohan taylor
dot icon09/11/2008
Appointment Terminated Secretary peter harvey
dot icon23/10/2008
Accounts made up to 2007-12-31
dot icon15/05/2008
Director's Change of Particulars / richard reid / 19/01/2008 / HouseName/Number was: 2, now: 18; Street was: milebarn cottages, now: kitchen garden court; Area was: hemel hempstead road, now: ; Post Town was: dagnall, now: hitchin; Region was: berkhamsted, now: hertfordshire; Post Code was: HP41Q6, now: SG5 2BY
dot icon14/05/2008
Return made up to 01/05/08; full list of members
dot icon12/05/2008
Director's Change of Particulars / richard reid / 01/12/2007 / HouseName/Number was: , now: 2; Street was: 1A spicer street, now: milebarn cottages; Area was: , now: hemel hempstead road; Post Town was: st albans, now: dagnall; Region was: , now: berkhamsted; Post Code was: AL3 4PH, now: HP41Q6; Country was: , now: united kingdom
dot icon07/10/2007
New director appointed
dot icon07/10/2007
Director resigned
dot icon23/09/2007
Accounts made up to 2006-12-31
dot icon04/07/2007
Return made up to 01/05/07; full list of members
dot icon01/10/2006
Accounts made up to 2005-12-31
dot icon30/05/2006
Return made up to 15/05/06; full list of members
dot icon20/10/2005
Director's particulars changed
dot icon05/09/2005
Accounts made up to 2004-12-31
dot icon15/06/2005
Return made up to 15/05/05; full list of members
dot icon26/08/2004
Accounts made up to 2003-12-31
dot icon29/07/2004
Secretary's particulars changed
dot icon24/05/2004
Return made up to 15/05/04; full list of members
dot icon16/10/2003
Accounts made up to 2002-12-31
dot icon19/05/2003
Return made up to 15/05/03; full list of members
dot icon28/04/2003
New secretary appointed
dot icon28/04/2003
Secretary resigned
dot icon06/01/2003
Director's particulars changed
dot icon03/07/2002
Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
dot icon20/05/2002
Return made up to 15/05/02; full list of members
dot icon16/04/2002
Accounts made up to 2001-12-31
dot icon21/05/2001
Return made up to 15/05/01; full list of members
dot icon07/03/2001
Accounts made up to 2000-12-31
dot icon07/03/2001
Secretary resigned
dot icon06/03/2001
New secretary appointed
dot icon25/01/2001
Resolutions
dot icon04/01/2001
New director appointed
dot icon04/01/2001
New director appointed
dot icon04/01/2001
Director resigned
dot icon04/01/2001
Director resigned
dot icon08/11/2000
Director resigned
dot icon07/11/2000
Withdrawal of application for striking off
dot icon01/11/2000
Accounts made up to 1999-12-31
dot icon24/07/2000
First Gazette notice for voluntary strike-off
dot icon12/06/2000
Return made up to 15/05/00; full list of members
dot icon06/06/2000
Application for striking-off
dot icon16/05/2000
Director resigned
dot icon16/05/2000
Director resigned
dot icon16/05/2000
Director resigned
dot icon16/05/2000
Director resigned
dot icon16/05/2000
Director resigned
dot icon15/05/2000
New director appointed
dot icon15/05/2000
New director appointed
dot icon15/05/2000
New director appointed
dot icon21/10/1999
Registered office changed on 22/10/99 from: antony gibbs house ridgmont road st albans herts AL1 3AB
dot icon13/09/1999
Director resigned
dot icon16/06/1999
Secretary resigned
dot icon16/06/1999
New secretary appointed
dot icon23/05/1999
Return made up to 15/05/99; no change of members
dot icon15/03/1999
Accounts made up to 1998-12-31
dot icon07/01/1999
Director resigned
dot icon09/11/1998
Resolutions
dot icon20/05/1998
Return made up to 15/05/98; no change of members
dot icon20/05/1998
Director's particulars changed
dot icon05/02/1998
Accounts made up to 1997-12-31
dot icon16/12/1997
New director appointed
dot icon27/05/1997
Return made up to 15/05/97; full list of members
dot icon27/05/1997
Director's particulars changed
dot icon10/03/1997
Accounts made up to 1996-12-31
dot icon21/05/1996
Return made up to 15/05/96; no change of members
dot icon18/03/1996
Resolutions
dot icon18/03/1996
Full accounts made up to 1995-12-31
dot icon28/12/1995
Certificate of change of name
dot icon25/10/1995
Director resigned
dot icon16/05/1995
Return made up to 15/05/95; no change of members
dot icon22/03/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/07/1994
Director resigned
dot icon18/05/1994
Return made up to 15/05/94; full list of members
dot icon18/05/1994
Director's particulars changed
dot icon06/03/1994
Full accounts made up to 1993-12-31
dot icon10/05/1993
Return made up to 15/05/93; no change of members
dot icon10/05/1993
Director's particulars changed
dot icon02/03/1993
Full accounts made up to 1992-12-31
dot icon16/10/1992
Director's particulars changed
dot icon05/10/1992
Resolutions
dot icon12/08/1992
Director resigned
dot icon18/05/1992
Return made up to 15/05/92; full list of members
dot icon17/02/1992
Full accounts made up to 1991-12-31
dot icon27/01/1992
New director appointed
dot icon27/01/1992
Secretary resigned;new secretary appointed
dot icon27/01/1992
New director appointed
dot icon02/06/1991
Return made up to 15/05/91; no change of members
dot icon02/06/1991
Registered office changed on 03/06/91
dot icon02/05/1991
New director appointed
dot icon07/03/1991
Full accounts made up to 1990-12-31
dot icon13/08/1990
Secretary resigned;new secretary appointed
dot icon05/07/1990
Return made up to 15/05/90; full list of members
dot icon05/07/1990
Accounts made up to 1989-12-31
dot icon05/07/1990
Resolutions
dot icon14/11/1989
New director appointed
dot icon14/11/1989
Director resigned;new director appointed
dot icon04/04/1989
New director appointed
dot icon04/04/1989
New director appointed
dot icon19/03/1989
Wd 07/03/89 ad 02/02/89--------- £ si 98@1=98 £ ic 2/100
dot icon14/03/1989
Accounting reference date notified as 31/12
dot icon21/02/1989
Secretary resigned;new secretary appointed
dot icon21/02/1989
Director resigned;new director appointed
dot icon01/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Richard Andrew
Director
21/09/2007 - Present
9
Gemmell, Clair Ann
Director
27/11/1997 - 08/05/2000
2
Barker, Nigel
Director
08/05/2000 - 10/12/2000
7
Hobley, Elizabeth Anne
Director
08/05/2000 - 30/10/2000
20
Clow, Douglas Angus
Director
10/12/2000 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED

HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED is an(a) Dissolved company incorporated on 01/02/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED?

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HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED is currently Dissolved. It was registered on 01/02/1989 and dissolved on 20/04/2011.

Where is HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED located?

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HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED?

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The latest filing was on 20/04/2011: Final Gazette dissolved following liquidation.