HSBC GIBBS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

01238935

Incorporation date

30/12/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/08/1982)

21/04/2011

Final Gazette dissolved following liquidation

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21/01/2011

Return of final meeting in a members' voluntary winding up

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09/11/2010

Register inspection address has been changed

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28/10/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-10-28

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28/10/2010

Declaration of solvency

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28/10/2010

Insolvency resolution

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28/10/2010

Resolutions

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28/10/2010

Appointment of a voluntary liquidator

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16/07/2010

Accounts for a dormant company made up to 2009-12-31

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25/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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04/03/2010

Director's details changed for Richard Andrew Reid on 2010-03-04

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30/11/2009

Termination of appointment of David Clare as a director

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30/11/2009

Appointment of Douglas Angus Clow as a director

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16/11/2009

Secretary's details changed for Kate Elizabeth Hudson on 2009-11-13

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09/11/2009

Appointment of Kate Elizabeth Hudson as a secretary

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19/10/2009

Accounts for a dormant company made up to 2008-12-31

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20/04/2009

Appointment Terminated Secretary kevin taylor

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03/03/2009

Return made up to 01/03/09; full list of members

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10/11/2008

Secretary appointed kevin rohan taylor

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10/11/2008

Appointment Terminated Secretary peter harvey

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27/10/2008

Accounts made up to 2007-12-31

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16/05/2008

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

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13/05/2008

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

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04/03/2008

Return made up to 01/03/08; full list of members

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08/10/2007

New director appointed

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08/10/2007

Director resigned

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27/09/2007

Accounts made up to 2006-12-31

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23/05/2007

Return made up to 28/03/07; full list of members

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04/01/2007

Director resigned

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02/10/2006

Accounts made up to 2005-12-31

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20/04/2006

Return made up to 28/03/06; full list of members

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06/09/2005

Accounts made up to 2004-12-31

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15/04/2005

Return made up to 28/03/05; full list of members

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27/08/2004

Accounts made up to 2003-12-31

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30/07/2004

Secretary's particulars changed

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17/04/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

17/10/2003

Accounts made up to 2002-12-31

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29/04/2003

Secretary's particulars changed

View PDF (1 pages)

24/04/2003

Return made up to 28/03/03; full list of members

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19/03/2003

Secretary resigned

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19/03/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Director's particulars changed

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04/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB

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17/04/2002

Accounts made up to 2001-12-31

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12/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

08/03/2001

Secretary resigned

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07/03/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

Resolutions

View PDF (42 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/04/2000

Return made up to 28/03/00; no change of members

View PDF (6 pages)

29/02/2000

Resolutions

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29/02/2000

Resolutions

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29/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

Registered office changed on 07/02/00 from: antony gibbs house ridgmont road st. Albans hertfordshire AL1 3AB

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23/12/1999

Director resigned

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23/12/1999

Director resigned

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23/12/1999

Director resigned

View PDF (2 pages)

23/12/1999

Director resigned

View PDF (1 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

14/09/1999

Director resigned

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

17/04/1999

Return made up to 28/03/99; full list of members

View PDF (8 pages)

08/01/1999

New director appointed

View PDF (4 pages)

08/01/1999

Director resigned

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09/11/1998

Director resigned

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09/04/1998

Return made up to 28/03/98; no change of members

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09/04/1998

Director's particulars changed

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09/04/1998

Director resigned

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06/02/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

08/05/1997

Director resigned

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14/04/1997

Return made up to 28/03/97; no change of members

View PDF (8 pages)

25/02/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

17/07/1996

Auditor's resignation

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04/04/1996

Return made up to 28/03/96; full list of members

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04/04/1996

Director's particulars changed

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19/03/1996

Full accounts made up to 1995-12-31

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29/12/1995

Certificate of change of name

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06/11/1995

New director appointed

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06/11/1995

New director appointed

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06/11/1995

New director appointed

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06/11/1995

New director appointed

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30/03/1995

Return made up to 28/03/95; no change of members

View PDF (13 pages)

23/03/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

08/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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30/03/1994

Return made up to 28/03/94; no change of members

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30/03/1994

Director's particulars changed

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04/03/1994

Full accounts made up to 1993-12-31

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06/04/1993

Return made up to 28/03/93; full list of members

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06/04/1993

Director's particulars changed

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03/03/1993

Full accounts made up to 1992-12-31

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18/01/1993

Director resigned

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12/01/1993

New director appointed

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18/10/1992

Resolutions

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16/10/1992

Director's particulars changed

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08/04/1992

Return made up to 28/03/92; no change of members

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18/02/1992

Full accounts made up to 1991-12-31

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06/01/1992

New director appointed

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14/06/1991

Secretary resigned;new secretary appointed

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13/06/1991

Secretary resigned;new secretary appointed

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31/05/1991

Return made up to 28/03/91; no change of members

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19/04/1991

Full accounts made up to 1990-12-31

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05/03/1991

New director appointed

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18/06/1990

Director resigned

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03/04/1990

Full accounts made up to 1989-12-31

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03/04/1990

Return made up to 28/03/90; full list of members

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06/02/1990

Director's particulars changed

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11/01/1990

New director appointed

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16/06/1989

Full accounts made up to 1988-12-31

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16/06/1989

Return made up to 01/06/89; full list of members

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15/12/1988

Location of register of members

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15/12/1988

Registered office changed on 15/12/88 from: wardley house 7 devonshire square london EC2M 4YH

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02/12/1988

Certificate of change of name

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28/07/1988

Full accounts made up to 1987-12-31

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28/07/1988

Return made up to 30/06/88; full list of members

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07/04/1988

Director's particulars changed

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12/08/1987

New director appointed

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24/04/1987

Full accounts made up to 1986-12-31

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24/04/1987

Return made up to 31/03/87; full list of members

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14/04/1987

Director resigned

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07/04/1987

Director's particulars changed

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03/04/1987

Director's particulars changed

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04/03/1987

Director resigned

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17/01/1987

New director appointed

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01/11/1986

Secretary resigned;new secretary appointed

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31/05/1986

Director resigned;new director appointed

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07/05/1986

Full accounts made up to 1985-12-31

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07/05/1986

Return made up to 03/04/86; full list of members

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02/05/1986

Full accounts made up to 1984-12-31

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19/08/1982

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Clow, Douglas Angus	Director	26/11/2009 - Present	24
Brumby, Timothy Charles	Director	01/11/1995 - 30/10/1998	27
Bonnett, John Arthur Clement	Director	01/11/1995 - 29/12/2006	2
Needham, David Thomas	Director	01/11/1995 - 11/05/1999	1
Higgins, Dennis John	Director	01/11/1995 - 30/04/1997	2

Persons with Significant Control

No PSC data available.

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Description

About HSBC GIBBS CONSULTING LIMITED

HSBC GIBBS CONSULTING LIMITED is an(a) Dissolved company incorporated on 30/12/1975 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 CONSULTING LIMITED?

HSBC GIBBS CONSULTING LIMITED is currently Dissolved. It was registered on 30/12/1975 and dissolved on 21/04/2011.

Where is HSBC GIBBS CONSULTING LIMITED located?

HSBC GIBBS CONSULTING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for HSBC GIBBS CONSULTING LIMITED?

The latest filing was on 21/04/2011: Final Gazette dissolved following liquidation.