Gibbs Gulf Insurance Consultants Limited

Company Name	Gibbs Gulf Insurance Consultants Limited
Company Status	Dissolved
Company Number	00765880
Category	Private Limited Company
Incorporation Date	1 July 1963(60 years, 10 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas Angus Clow
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(46 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Michael Alexander Seed
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2014(50 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 February 2016)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Syeeda Siddiqui
Status	Closed
Appointed	02 July 2015(52 years after company formation)
Appointment Duration	7 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Graham Fraser Puttergill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(27 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Redwood Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Leon Du Toit Stoffberg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(27 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 February 1994)
Role	Chartered Accountant
Correspondence Address	303 Shakespeare Tower London EC2Y 8NJ

Secretary Name	Charles Edmund Royden Ledsam
Nationality	British
Status	Resigned
Appointed	06 February 1991(27 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	75 Ware Road Hertford Hertfordshire SG13 7ED

Director Name	Mr Andrew Michael Morley Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(30 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 May 2007)
Role	Ceo Hsbc Insurance Brokers Ltd
Country of Residence	Gb-Eng
Correspondence Address	Southward 2 Upper Rose Hill Dorking Surrey RH4 2EB

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	01 January 1999(35 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2004)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Anthony Philip Hope
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(37 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2006)
Role	Insurance & Financial Services
Correspondence Address	Kemsdale House Sandhurst Lane, Rolvenden Cranbrook Kent TN17 4PQ

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	24 February 2004(40 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 October 2008)
Role	Secretary
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Mr Steven Geoffrey Troop
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(43 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 June 2007)
Role	Bank Executive
Country of Residence	England
Correspondence Address	31 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(43 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Christen Schnor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(44 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2008)
Role	Insurance Manager
Correspondence Address	Flat 10 Wellesley House Sloane Square London SW1W 8AL

Secretary Name	Pauline Louise McQuillan
Status	Resigned
Appointed	06 November 2008(45 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 September 2009)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Steven Richard Bonynge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(46 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2010)
Role	Insurance Broker And Consultant
Correspondence Address	Mohammed Bakhit Villas Villa No. 113 Street 22 Jumeirah United Arab Emirates

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(46 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Kate Elizabeth Hudson
Status	Resigned
Appointed	24 September 2009(46 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Nigel Grant Hinshelwood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(46 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 February 2011)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr John Thomas Greene
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2011(47 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 May 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	19 May 2014(50 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 February 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Hsbc Insurance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
11 August 2015	Solvency Statement dated 30/07/15 (1 page)
11 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2015	Statement by Directors (1 page)
11 August 2015	Statement of capital on 11 August 2015 GBP 1 (4 pages)
2 July 2015	Appointment of Syeeda Siddiqui as a secretary on 2 July 2015 (2 pages)
2 July 2015	Appointment of Syeeda Siddiqui as a secretary on 2 July 2015 (2 pages)
27 February 2015	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,000 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 May 2014	Appointment of Mr Robert James Hinton as a secretary (2 pages)
22 May 2014	Termination of appointment of John Greene as a director (1 page)
22 May 2014	Termination of appointment of Kate Hudson as a secretary (1 page)
22 May 2014	Appointment of Mr Michael Alexander Seed as a director (2 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (5 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr John Thomas Greene on 25 July 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
9 January 2012	Termination of appointment of Graham Faux as a director (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 February 2011	Appointment of Mr John Thomas Greene as a director (2 pages)
24 February 2011	Termination of appointment of Nigel Hinshelwood as a director (1 page)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Termination of appointment of Philip Gregory as a director (1 page)
15 June 2010	Appointment of Nigel Grant Hinshelwood as a director (2 pages)
2 June 2010	Director's details changed for Graham Alan Faux on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Graham Alan Faux on 2 June 2010 (2 pages)
6 April 2010	Termination of appointment of Steven Bonynge as a director (1 page)
1 April 2010	Appointment of Douglas Angus Clow as a director (2 pages)
4 March 2010	Director's details changed for Philip Peter Clinton Gregory on 11 January 2010 (2 pages)
23 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page)
5 November 2009	Termination of appointment of Pauline Mcquillan as a secretary (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
22 July 2009	Director appointed graham alan faux (1 page)
3 July 2009	Director appointed steven richard bonynge (1 page)
10 February 2009	Return made up to 01/02/09; full list of members (3 pages)
23 December 2008	Appointment terminated director christen schnor (1 page)
10 November 2008	Appointment terminated secretary peter harvey (1 page)
10 November 2008	Secretary appointed pauline louise mcquillan (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 April 2008	Return made up to 06/02/08; full list of members (3 pages)
28 February 2008	Director's change of particulars / christen schnor / 01/09/2007 (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
6 July 2007	New director appointed (1 page)
5 July 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
21 February 2007	Return made up to 06/02/07; full list of members (2 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
17 February 2006	Return made up to 06/02/06; full list of members (2 pages)
6 September 2005	Full accounts made up to 31 December 2004 (9 pages)
3 March 2005	Return made up to 06/02/05; full list of members (2 pages)
29 September 2004	Full accounts made up to 31 December 2003 (9 pages)
30 July 2004	Secretary's particulars changed (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
16 February 2004	Return made up to 06/02/04; full list of members (5 pages)
17 November 2003	Director's particulars changed (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (9 pages)
17 February 2003	Return made up to 06/02/03; full list of members (5 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (9 pages)
15 February 2002	Return made up to 06/02/02; no change of members (5 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
27 April 2001	Full accounts made up to 31 December 2000 (9 pages)
23 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 February 2001	Return made up to 06/02/01; full list of members (5 pages)
14 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (10 pages)
15 February 2000	Return made up to 06/02/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (9 pages)
14 June 1999	Registered office changed on 14/06/99 from: bishops court 27-33 artillery lane london E1 7LP (1 page)
23 February 1999	Return made up to 06/02/99; no change of members (5 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
11 December 1998	Director's particulars changed (1 page)
5 June 1998	Full accounts made up to 31 December 1997 (9 pages)
20 February 1998	Return made up to 06/02/98; full list of members (5 pages)
10 July 1997	Full accounts made up to 31 December 1996 (9 pages)
1 May 1997	Return made up to 06/02/97; no change of members (5 pages)
8 October 1996	Auditor's resignation (1 page)
19 September 1996	Full accounts made up to 31 December 1995 (9 pages)
13 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
19 March 1996	Return made up to 06/02/96; no change of members (7 pages)
12 January 1996	Company name changed hsbc gibbs gulf insurance consul tants LIMITED\certificate issued on 15/01/96 (2 pages)
29 December 1995	Company name changed gibbs gulf insurance consultants LIMITED\certificate issued on 02/01/96 (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (9 pages)
3 March 1995	Return made up to 06/02/95; full list of members (10 pages)
29 July 1994	Full accounts made up to 31 December 1993 (11 pages)
25 February 1994	New director appointed (2 pages)
25 April 1993	Full accounts made up to 31 December 1992 (9 pages)
14 April 1992	Full accounts made up to 31 December 1991 (7 pages)
12 March 1991	Full accounts made up to 31 December 1990 (7 pages)
12 March 1990	Full accounts made up to 31 December 1989 (7 pages)
6 March 1989	Full accounts made up to 31 December 1988 (8 pages)
4 May 1988	Full accounts made up to 31 December 1987 (9 pages)
23 September 1987	Full accounts made up to 31 December 1986 (9 pages)
27 July 1986	Full accounts made up to 31 December 1985 (10 pages)
25 July 1985	Accounts made up to 31 December 1984 (11 pages)
30 June 1978	Annual return made up to 06/06/78 (9 pages)
29 July 1977	Annual return made up to 24/05/77 (4 pages)

Gibbs Gulf Insurance Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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