• UK

  • E.A. GIBSON & CO LIMITED - United Kingdom

Company Information

Company registration number
00209909
Country
United Kingdom

Management

Managing Directors
GRAEME HOWARD BLYTHE BROOK
NIGEL RICHARDSON
Company secretaries
GRAEME HOWARD BLYTHE BROOK

Jurisdiction Particularities

Additional Status Details
DISSOLVED

E.A. GIBSON & CO LIMITED Company Description

E.A. GIBSON & CO LIMITED is registered in United Kingdom with the Company reg no 00209909. It has 2 directors and 1 secretary.It can be contacted at .
More information

Get E.A. GIBSON & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E.a. Gibson & Co Limited - United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-10-27) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-07-27) - 4.71

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  • SPECIAL RESOLUTION TO WIND UP (2008-10-11) - LRESSP

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-10-11) - 600

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  • DECLARATION OF SOLVENCY (2008-10-11) - 4.70

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  • NEW DIRECTOR APPOINTED (2007-12-10) - 288a

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  • DIRECTOR RESIGNED (2007-11-28) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-19) - AA

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  • RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS (2007-09-27) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-16) - AA

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  • RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS (2006-10-03) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-18) - AA

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  • RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS (2005-10-04) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-11) - AA

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  • RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS (2004-10-05) - 363s

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  • RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS (2003-09-23) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-23) - AA

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  • RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS (2002-09-23) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-09-23) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-09-20) - AA

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  • RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS (2001-09-20) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-09-21) - AA

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  • RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS (2000-09-21) - 363s

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  • RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS (1999-09-15) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-09-15) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-09-17) - AA

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  • RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS (1998-09-17) - 363s

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  • NEW DIRECTOR APPOINTED (1998-07-30) - 288a

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  • DIRECTOR RESIGNED (1998-07-30) - 288b

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  • RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS (1997-09-18) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-09-18) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-12-02) - AA

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  • RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS (1996-09-16) - 363s

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  • RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS (1995-09-06) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-09-06) - AA

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  • RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS (1994-09-05) - 363s

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-09-05) - 363(288)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-08-23) - AA

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-08-05) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-08-05) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-09-10) - AA

  • RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS (1993-09-10) - 363s

  • DIRECTOR RESIGNED (1992-10-22) - 363(288)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-10-22) - AA

  • RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS (1992-10-22) - 363s

  • RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS (1991-09-27) - 363a

  • DIRECTOR RESIGNED (1991-09-26) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-09-18) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-09-27) - AA

  • RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS (1990-09-27) - 363

  • RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS (1989-01-03) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1989-01-03) - AA

  • DIRECTOR RESIGNED (1989-12-19) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-09-20) - AA

  • RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS (1989-09-20) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-08-18) - 288

  • REGISTERED OFFICE CHANGED ON 18/08/88 FROM: (1988-08-18) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-08-18) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-03-22) - 403a

  • DIRECTOR RESIGNED (1988-03-17) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-12-23) - AA

  • RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS (1987-12-23) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-12-16) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-10-30) - AA

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  • RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS (1986-10-30) - 363

  • ALTER MEM AND ARTS (1968-09-16) - SRES01

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