Gibson Belt Company Limited

Company Name	Gibson Belt Company Limited
Company Status	Dissolved
Company Number	00347022
Category	Private Limited Company
Incorporation Date	7 December 1938(85 years, 5 months ago)
Dissolution Date	1 March 2016 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Gillian Joyce Salter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(59 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	162 Forest Edge Buckhurst Hill Essex IG9 5AE

Director Name	Philip James Walker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2000(61 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 01 March 2016)
Role	Engineer
Correspondence Address	216 Saint Barnabas Road Woodford Green Essex IG8 7DR

Secretary Name	Mrs Gillian Joyce Salter
Status	Closed
Appointed	19 September 2013(74 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	162 Forest Edge Buckhurst Hill Essex IG9 5AE

Director Name	Mr Dennis Anthony Kilby
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(52 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	66 Malvern Drive Woodford Green Essex IG8 0JP

Director Name	Mrs Edith Ellen Payton
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(52 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 July 2000)
Role	Company Director
Correspondence Address	75 Stradbroke Grove Buckhurst Hill Essex IG9 5PE

Director Name	Mr Edward Frederick Payton
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(52 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 July 2000)
Role	Company Director
Correspondence Address	75 Stradbroke Grove Buckhurst Hill Essex IG9 5PE

Secretary Name	Mrs Edith Ellen Payton
Nationality	British
Status	Resigned
Appointed	16 May 1991(52 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 July 2000)
Role	Company Director
Correspondence Address	75 Stradbroke Grove Buckhurst Hill Essex IG9 5PE

Secretary Name	Mrs Joanne Clare Fegan
Nationality	British
Status	Resigned
Appointed	10 July 2000(61 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Roding Gardens Loughton Essex IG10 3NH

Location

Registered Address	Unit 11 6 Argall Avenue Leyton London E10 7QE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

60 at £1	Emma Louise Walker 9.23% Ordinary
330 at £1	Gillian Joyce Salter 50.77% Ordinary
260 at £1	Philip James Walker 40.00% Ordinary

Financials

Year	2014
Net Worth	-£4,033
Cash	£5,603
Current Liabilities	£18,415

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 650 (6 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 650 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 650 (6 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 650 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 October 2013	Registered office address changed from Unit 7 Waltham Park Way Billet Road Walthamstow London E17 5DU United Kingdom on 15 October 2013 (1 page)
20 September 2013	Termination of appointment of Joanne Fegan as a secretary (1 page)
20 September 2013	Appointment of Mrs Gillian Joyce Salter as a secretary (2 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011	Registered office address changed from Unit 7 Waltham Park Way, Billet Road, Walthamstow London E17 5DU on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Unit 7 Waltham Park Way, Billet Road, Walthamstow London E17 5DU on 4 May 2011 (1 page)
28 April 2011	Register inspection address has been changed from C/O Wittich & Co Ltd Lake House Rocks Lane High Hurstwood East Sussex TN22 4BL (1 page)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 March 2009	Return made up to 05/03/09; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 March 2008	Return made up to 05/03/08; full list of members (4 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 16/05/07; full list of members (3 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 May 2006	Return made up to 16/05/06; full list of members (3 pages)
30 May 2006	Location of register of members (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 1A grosvenor rise east walthamstow london E17 9LB (1 page)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Return made up to 16/05/05; full list of members (3 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 May 2004	Return made up to 16/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 July 2002	Return made up to 16/05/02; full list of members (7 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 August 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 September 2000	Director resigned (2 pages)
20 July 2000	Secretary resigned;director resigned (2 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
26 June 2000	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 June 1999	Return made up to 16/05/99; full list of members (6 pages)
18 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 August 1998	New director appointed (2 pages)
21 July 1998	Return made up to 16/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 June 1997	Return made up to 16/05/97; no change of members (4 pages)
7 June 1996	Return made up to 16/05/96; full list of members (6 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 June 1995	Return made up to 16/05/95; no change of members (4 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

Gibson Belt Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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