| Company Name | F.W. Gibbins & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00915113 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1967(56 years, 7 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mrs Christine Margaret Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1991(24 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 166 Foxley Lane Purley Surrey CR8 3NF |
| Director Name | Susan Mary Gibbins |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2008(40 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | Pested Cottage Pested Lane Challock Ashford Kent TN25 4BD |
| Director Name | Mr William John Gibbins |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(24 years, 1 month after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 01 June 2008) |
| Role | Builder |
| Correspondence Address | 175 Manor Way Mitcham Surrey CR4 1EN |
Location
| Registered Address | Endeavour House, 78 Stafford Road, Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £173,802 |
| Gross Profit | -£21,508 |
| Net Worth | -£4,894 |
| Cash | £6,554 |
| Current Liabilities | £11,448 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2008 | Application for striking-off (1 page) |
| 1 July 2008 | Appointment terminated director william gibbins (1 page) |
| 30 May 2008 | Director appointed susan mary gibbins (1 page) |
| 25 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 7 August 2006 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
| 5 April 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 82/84 salterford rd london SW17 9TF (1 page) |
| 18 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 13 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 2 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 9 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 3 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 19 February 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 28 September 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 18 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 26 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 5 June 1999 | Resolutions
|
| 27 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 19 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 11 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 21 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
| 9 January 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 22 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 21 May 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 27 April 1995 | Full accounts made up to 30 September 1994 (7 pages) |