| Company Name | E.A. Gibson & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00209909 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1925(98 years, 5 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 5 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 | Mr Graeme Howard Blythe Brook |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1994(68 years, 8 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 27 October 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Melbourne Close Orpington Kent BR6 0BJ |
| Secretary Name | Mr Graeme Howard Blythe Brook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1994(68 years, 8 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 27 October 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Melbourne Close Orpington Kent BR6 0BJ |
| Director Name | Mr Nigel Richardson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2007(82 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 October 2009) |
| Role | Shipbrokers |
| Country of Residence | England |
| Correspondence Address | Ashwood High Drive Woldingham Caterham Surrey CR3 7EL |
| Director Name | John Brian Boughton |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(65 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 July 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Havers Lane Bishops Stortford Hertfordshire CM23 3PA |
| Director Name | Mr James Peter De Albuquerque |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(65 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 August 1992) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Plough North End Newbury Berkshire RG20 0AY |
| Director Name | Mr Eric Francis Shawyer |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(65 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Souvenir Woodlands Road Bromley Kent BR1 2AE |
| Secretary Name | John Brian Boughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(65 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Havers Lane Bishops Stortford Hertfordshire CM23 3PA |
| Director Name | Peter Frederick Lilley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(72 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 20 November 2007) |
| Role | Shipbroker |
| Correspondence Address | Amberley Rogues Hill Penshurst Tonbridge Kent TN11 8BB |
Location
| Registered Address | PO Box 278 Audrey House 16/20 Ely Place London EC1P 1HP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2008 | Declaration of solvency (3 pages) |
| 11 October 2008 | Resolutions
|
| 10 December 2007 | New director appointed (2 pages) |
| 28 November 2007 | Director resigned (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 27 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 3 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 4 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 5 October 2004 | Return made up to 12/09/04; full list of members (2 pages) |
| 23 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 23 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 20 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 21 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 15 September 1999 | Return made up to 12/09/99; full list of members (8 pages) |
| 15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 17 September 1998 | Return made up to 12/09/98; full list of members
|
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | New director appointed (2 pages) |
| 18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 18 September 1997 | Return made up to 12/09/97; full list of members (8 pages) |
| 2 December 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 16 September 1996 | Return made up to 12/09/96; no change of members (6 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 6 September 1995 | Return made up to 12/09/95; full list of members (10 pages) |
| 30 October 1986 | Accounts for a dormant company made up to 31 December 1985 (3 pages) |
| 16 September 1968 | Resolutions
|