PHILIP GIBBONS LIMITED

Key Data

Status

Dissolved

Company No.

03882189

Incorporation date

23/11/1999

Size

Total Exemption Small

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/11/1999)

12/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-11-23

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23/12/2012

Liquidators' statement of receipts and payments to 2012-11-23

View PDF (12 pages)

04/12/2011

Statement of affairs with form 4.19

View PDF (7 pages)

04/12/2011

Appointment of a voluntary liquidator

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04/12/2011

Resolutions

View PDF (1 pages)

03/11/2011

Registered office address changed from 16a the Green Southwick Sunderland Tyne & Wear SR5 2JE on 2011-11-04

View PDF (2 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

18/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (14 pages)

20/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (14 pages)

22/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

26/11/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

29/04/2008

Certificate of change of name

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01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

17/01/2008

Return made up to 24/11/07; full list of members

View PDF (5 pages)

14/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

12/12/2006

Return made up to 24/11/06; full list of members

View PDF (6 pages)

19/12/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

18/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

04/04/2005

Registered office changed on 05/04/05 from: stephenson house richard street hetton le hole DH5 9HW

View PDF (1 pages)

08/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

08/12/2004

Registered office changed on 09/12/04 from: exchange buildings railway street, hetton le hole houghton le spring tyne & wear DH5 9HY

View PDF (1 pages)

08/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

09/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

20/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

20/11/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

06/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

09/10/2001

Accounting reference date extended from 30/11/01 to 31/05/02

View PDF (1 pages)

26/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (5 pages)

26/07/2001

Resolutions

View PDF (1 pages)

03/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

03/12/2000

Ad 24/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

23/11/1999

Incorporation

View PDF (16 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/11/1999 - 23/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/11/1999 - 23/11/1999	67500
Gibbons, Philip Alfred	Director	23/11/1999 - Present	-
Gibbons, Nicola Ann	Secretary	23/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHILIP GIBBONS LIMITED

PHILIP GIBBONS LIMITED is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 PHILIP GIBBONS LIMITED?

PHILIP GIBBONS LIMITED is currently Dissolved. It was registered on 23/11/1999 and dissolved on 12/08/2014.

Where is PHILIP GIBBONS LIMITED located?

PHILIP GIBBONS LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does PHILIP GIBBONS LIMITED do?

PHILIP GIBBONS LIMITED operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for PHILIP GIBBONS LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.