Hughes-Gibb And Company Limited

Company Name	Hughes-Gibb And Company Limited
Company Status	Dissolved
Company Number	00619510
Category	Private Limited Company
Incorporation Date	23 January 1959(65 years, 3 months ago)
Dissolution Date	29 July 2014 (9 years, 8 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 Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(50 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 July 2014)
Role	Finance Controller
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(52 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 July 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Closed
Appointed	03 September 2012(53 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 July 2014)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(51 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 July 2014)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	David Robert Charles Johnson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2001)
Role	Insurance Broker
Correspondence Address	3 Beechway Bexley Kent DA5 3DQ

Director Name	Mr Simon David Wilson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 December 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Vicarage Queen Street Cowlinge Newmarket Suffolk CB8 9QB

Director Name	John Robert Edwin Muir
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2001)
Role	Insurance Broker
Correspondence Address	Oaklands Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QL

Director Name	Colin Neil Finlayson Methven
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 May 1994)
Role	Insurance Broker
Correspondence Address	The Old Rectory Lower Hartwell Aylesbury Buckinghamshire HP17 8NR

Director Name	Jonathan Benedict McIrvine
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 August 1999)
Role	Insurance Broker
Correspondence Address	42 Poplar Avenue Windlesham Surrey GU20 6PW

Secretary Name	Mr Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchdale Ambleside Road Lightwater Surrey GU18 5UH

Director Name	August Frans Marie Van Lanschot
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(35 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	32 Spencer Road Wandsworth London SW18 2SW

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 January 1997(37 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(37 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 December 2001(42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2005)
Role	Chatered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(49 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	14 October 2009(50 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2010)
Role	Company Director
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(46 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(46 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(51 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Willis LTD 99.99% Ordinary
1 at £1	Willis Corroon Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	Application to strike the company off the register (3 pages)
23 January 2014	Restoration by order of the court (4 pages)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
7 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
7 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 10,000 (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 10,000 (5 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Director appointed mr shaun kevin bryant (1 page)
30 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
30 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
30 May 2008	Return made up to 01/05/08; full list of members (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
20 May 2005	New director appointed (1 page)
20 May 2005	New secretary appointed (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
24 May 2003	Return made up to 01/05/03; full list of members (5 pages)
24 May 2002	Return made up to 01/05/02; full list of members (5 pages)
27 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (6 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
1 June 2000	Return made up to 01/05/00; full list of members (5 pages)
8 May 2000	Full accounts made up to 31 December 1999 (6 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
20 October 1999	Auditor's resignation (2 pages)
18 August 1999	Director resigned (1 page)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (8 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Return made up to 01/05/98; no change of members (5 pages)
20 May 1998	Director resigned (1 page)
5 May 1998	Full accounts made up to 31 December 1997 (8 pages)
17 April 1998	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (1 page)
2 June 1997	Return made up to 01/05/97; no change of members (5 pages)
14 April 1997	Full accounts made up to 31 December 1996 (6 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
27 August 1996	Secretary's particulars changed (1 page)
3 June 1996	Return made up to 01/05/96; full list of members (7 pages)
2 April 1996	Full accounts made up to 31 December 1995 (6 pages)
1 June 1995	Return made up to 01/05/95; full list of members (16 pages)
1 August 1986	Annual return made up to 29/04/86 (10 pages)
8 July 1986	Full accounts made up to 31 December 1985 (12 pages)

Hughes-Gibb And Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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