Company NameE.A. Gibson & Co Limited
Company StatusDissolved
Company Number00209909
CategoryPrivate Limited Company
Incorporation Date25 November 1925(94 years, 10 months ago)
Dissolution Date27 October 2009 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graeme Howard Blythe Brook
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1994(68 years, 8 months after company formation)
Appointment Duration15 years, 3 months (closed 27 October 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Melbourne Close
Orpington
Kent
BR6 0BJ
Secretary NameMr Graeme Howard Blythe Brook
NationalityBritish
StatusClosed
Appointed14 July 1994(68 years, 8 months after company formation)
Appointment Duration15 years, 3 months (closed 27 October 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Melbourne Close
Orpington
Kent
BR6 0BJ
Director NameMr Nigel Richardson
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2007(82 years after company formation)
Appointment Duration1 year, 11 months (closed 27 October 2009)
RoleShipbrokers
Country of ResidenceEngland
Correspondence AddressAshwood High Drive
Woldingham
Caterham
Surrey
CR3 7EL
Director NameJohn Brian Boughton
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(65 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 July 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address61 Havers Lane
Bishops Stortford
Hertfordshire
CM23 3PA
Director NameMr James Peter De Albuquerque
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(65 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 August 1992)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Plough
North End
Newbury
Berkshire
RG20 0AY
Director NameMr Eric Francis Shawyer
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(65 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 28 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouvenir Woodlands Road
Bromley
Kent
BR1 2AE
Secretary NameJohn Brian Boughton
NationalityBritish
StatusResigned
Appointed12 September 1991(65 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Havers Lane
Bishops Stortford
Hertfordshire
CM23 3PA
Director NamePeter Frederick Lilley
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1998(72 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 20 November 2007)
RoleShipbroker
Correspondence AddressAmberley Rogues Hill
Penshurst
Tonbridge
Kent
TN11 8BB

Location

Registered AddressPO Box 278
Audrey House
16/20 Ely Place
London
EC1P 1HP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2009Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2008Declaration of solvency (3 pages)
11 October 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 October 2008Appointment of a voluntary liquidator (1 page)
10 December 2007New director appointed (2 pages)
28 November 2007Director resigned (1 page)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 September 2007Return made up to 12/09/07; full list of members (2 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 October 2006Return made up to 12/09/06; full list of members (2 pages)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 October 2005Return made up to 12/09/05; full list of members (2 pages)
11 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004Return made up to 12/09/04; full list of members (2 pages)
23 September 2003Return made up to 12/09/03; full list of members (7 pages)
23 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002Return made up to 12/09/02; full list of members (7 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 September 2001Return made up to 12/09/01; full list of members (6 pages)
21 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 September 2000Return made up to 12/09/00; full list of members (6 pages)
15 September 1999Return made up to 12/09/99; full list of members (8 pages)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 September 1998Return made up to 12/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 July 1998Director resigned (1 page)
30 July 1998New director appointed (2 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 September 1997Return made up to 12/09/97; full list of members (8 pages)
2 December 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 September 1996Return made up to 12/09/96; no change of members (6 pages)
6 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 September 1995Return made up to 12/09/95; full list of members (10 pages)
30 October 1986Accounts for a dormant company made up to 31 December 1985 (3 pages)
16 September 1968Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(16 pages)