| Company Name | F.J.Gibson(Builder)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00367647 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1941(82 years, 4 months ago) |
| Dissolution Date | 20 January 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr David Hall Gibson |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(50 years, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 20 January 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Cedarway Fulshaw Park Wilmslow Cheshire SK9 1QJ |
| Director Name | Mrs Emma Jane Lundberg |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2007(66 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 528 Rue Des Granges Passy 74190 |
| Secretary Name | Mrs Emma Jane Lundberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2007(66 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 528 Rue Des Granges Passy 74190 |
| Secretary Name | Mrs Angela Christine Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(50 years, 8 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 13 September 2007) |
| Role | Company Director |
| Correspondence Address | 3 Cedar Way Wilmslow Cheshire SK9 1QJ |
| Director Name | Mr Arthur Curtis |
|---|---|
| Date of Birth | January 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1994(52 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 September 1997) |
| Role | Garage Manager |
| Correspondence Address | 9 Ravenswood Road Wilmslow Cheshire SK9 6HL |
Location
| Registered Address | 3 Cedarway Fulshaw Park Wilmslow Cheshire SK9 1QJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2008 | Application for striking-off (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 28 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | New secretary appointed (2 pages) |
| 23 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 4 April 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 4 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 17 November 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 15 June 2004 | Registered office changed on 15/06/04 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
| 20 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 2003 | Return made up to 14/02/03; full list of members
|
| 27 June 2002 | Registered office changed on 27/06/02 from: devonshire house george street manchester M1 4HA (1 page) |
| 28 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 21 December 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 6 March 2000 | Return made up to 14/02/00; full list of members
|
| 14 December 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 17 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 15 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 27 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 11 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 20 February 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 9 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 15 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 8 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |