| Company Name | Turnbull Gibson & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00582004 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1957(67 years, 1 month ago) |
| Dissolution Date | 23 November 1999 (24 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 Martin Stuart Henderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 November 1999) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redan Street London W14 0AD |
| Secretary Name | Matheson & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 November 1999) |
| Correspondence Address | 3 Lombard Street London EC3V 9AQ |
| Director Name | John Gilbert Curtis |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 November 1994) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG |
| Director Name | Rodney Drake Palmer Michell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(37 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 20 Kensington Park Gardens London W11 3HD |
Location
| Registered Address | 3 Lombard Street London EC3V 9AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 1999 | Application for striking-off (1 page) |
| 1 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 11 August 1998 | Return made up to 13/07/98; full list of members (7 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 16 January 1998 | Location of register of members (1 page) |
| 20 July 1997 | Return made up to 13/07/97; full list of members (7 pages) |
| 12 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 4 August 1996 | Return made up to 13/07/96; full list of members (7 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 4 August 1995 | Return made up to 13/07/95; full list of members (14 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |