Gibson Waste Company Limited (The)

Company Name	Gibson Waste Company Limited (The)
Company Status	Dissolved
Company Number	01001571
Category	Private Limited Company
Incorporation Date	3 February 1971(53 years, 2 months ago)
Dissolution Date	6 August 2020 (3 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(38 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 06 August 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Miss Elaine Margaret Aitken
Status	Closed
Appointed	12 August 2014(43 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 06 August 2020)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2018(47 years, 6 months after company formation)
Appointment Duration	2 years (closed 06 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Malcolm Wood
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1993)
Role	Chairman
Correspondence Address	Holly Bank House Bursnips Road Essington Wolverhampton West Midlands WV11 2RD

Director Name	Mr Robert Peter Leonard Armstrong
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Newcastle Circus The Park Nottingham Nottinghamshire NG7 1BJ

Director Name	Brigadier Charles Edward Wilkinson
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 1994)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Thornbury Ashford-In-The-Water Bakewell Derbyshire DE45 1QH

Secretary Name	Mr Derrick John Armstrong
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	6 Queens Drive Newport Shropshire TF10 7EU

Director Name	Patrick James Custis
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	West Barn Westmancote Tewkesbury Gloucestershire GL20 7ES Wales

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 1997)
Role	Chief Executive
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 September 1994(23 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Director Name	Dr Arthur Kent
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 1996)
Role	Finance Director
Correspondence Address	9 Claverdon Drive Little Aston Sutton Coldfield West Midlands B74 3AH

Director Name	Mr Roger Hurley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Teazel Avenue Birmingham West Midlands B30 1LZ

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1997(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(26 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	31 August 1998(27 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(28 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(31 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(31 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Mr Richard Douglas Berry
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2008(37 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(37 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(40 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(40 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veoliaenvironmentalservices.co.u

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Veolia Es Landfill LTD 90.91% Deferred
1000 at £1	Veolia Es Landfill LTD 9.09% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 January 1993	Delivered on: 29 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
14 September 1983	Delivered on: 29 September 1983 Satisfied on: 11 September 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts due owing or incurred to the company. Fully Satisfied
31 January 1978	Delivered on: 31 January 1978 Satisfied on: 11 September 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital (see doc M18). Fully Satisfied

Filing History

6 August 2020	Final Gazette dissolved following liquidation (1 page)
6 May 2020	Return of final meeting in a members' voluntary winding up (9 pages)
18 July 2019	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 18 July 2019 (2 pages)
16 July 2019	Declaration of solvency (5 pages)
16 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21 (1 page)
16 July 2019	Appointment of a voluntary liquidator (3 pages)
24 June 2019	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 24 June 2019 (1 page)
1 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
2 November 2018	Statement of capital on 2 November 2018 GBP 1 (3 pages)
2 November 2018	Solvency Statement dated 24/10/18 (1 page)
2 November 2018	Statement by Directors (1 page)
2 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 October 2018	Particulars of variation of rights attached to shares (2 pages)
15 October 2018	Change of share class name or designation (2 pages)
12 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
7 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
12 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
25 January 2018	Satisfaction of charge 3 in full (1 page)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 11,000 (5 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 11,000 (5 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 11,000 (5 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 11,000 (5 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 11,000 (5 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 11,000 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 17 April 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
1 February 2012	Termination of appointment of Richard Berry as a director (1 page)
1 February 2012	Termination of appointment of Richard Berry as a director (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
5 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
5 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
5 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
5 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
5 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
5 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
5 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
5 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
23 January 2009	Director appointed richard berry (4 pages)
23 January 2009	Director appointed richard berry (4 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
16 December 2008	Return made up to 15/11/08; full list of members (4 pages)
16 December 2008	Return made up to 15/11/08; full list of members (4 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
5 December 2007	Return made up to 15/11/07; full list of members (2 pages)
5 December 2007	Return made up to 15/11/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
27 November 2006	Registered office changed on 27/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
27 November 2006	Return made up to 15/11/06; full list of members (2 pages)
27 November 2006	Return made up to 15/11/06; full list of members (2 pages)
27 November 2006	Registered office changed on 27/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
15 December 2005	Return made up to 15/11/05; full list of members (2 pages)
15 December 2005	Return made up to 15/11/05; full list of members (2 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 January 2005	Return made up to 15/11/04; full list of members (7 pages)
14 January 2005	Return made up to 15/11/04; full list of members (7 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
29 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 January 2002	Return made up to 15/11/01; no change of members (6 pages)
3 January 2002	Return made up to 15/11/01; no change of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 December 2000	Return made up to 15/11/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 December 2000	Return made up to 15/11/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
20 December 1999	Return made up to 15/11/99; full list of members (6 pages)
20 December 1999	Return made up to 15/11/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (8 pages)
13 May 1999	Full accounts made up to 31 December 1998 (8 pages)
23 December 1998	Return made up to 15/11/98; full list of members (6 pages)
23 December 1998	Return made up to 15/11/98; full list of members (6 pages)
14 December 1998	Auditor's resignation (1 page)
14 December 1998	Auditor's resignation (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
24 February 1998	Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB (1 page)
24 February 1998	Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 15/11/97; no change of members (4 pages)
12 December 1997	Return made up to 15/11/97; no change of members (4 pages)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (6 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
17 December 1996	Return made up to 15/11/96; no change of members (4 pages)
17 December 1996	Return made up to 15/11/96; no change of members (4 pages)
9 December 1996	Full accounts made up to 31 March 1996 (7 pages)
9 December 1996	Full accounts made up to 31 March 1996 (7 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
6 May 1996	Secretary's particulars changed (1 page)
6 May 1996	Secretary's particulars changed (1 page)
30 November 1995	Return made up to 15/11/95; full list of members (6 pages)
30 November 1995	Return made up to 15/11/95; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (8 pages)
29 November 1995	Full accounts made up to 31 March 1995 (8 pages)
11 January 1995	Full accounts made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
7 February 1994	Full accounts made up to 31 March 1993 (12 pages)
29 January 1993	Particulars of mortgage/charge (3 pages)
29 January 1993	Particulars of mortgage/charge (3 pages)
9 December 1992	Full accounts made up to 31 March 1992 (14 pages)
31 January 1992	Full accounts made up to 31 March 1991 (14 pages)
21 January 1991	Full accounts made up to 31 March 1990 (13 pages)
7 November 1989	Full accounts made up to 31 March 1989 (13 pages)
19 January 1989	Full accounts made up to 31 March 1988 (12 pages)
18 January 1988	Full accounts made up to 31 March 1987 (12 pages)
11 February 1987	Return made up to 15/11/86; full list of members (4 pages)
11 February 1987	Return made up to 15/11/86; full list of members (4 pages)
11 February 1987	Return made up to 15/11/86; full list of members (4 pages)
18 November 1986	Full accounts made up to 31 March 1986 (12 pages)
18 November 1986	Full accounts made up to 31 March 1986 (12 pages)
18 November 1986	Full accounts made up to 31 March 1986 (12 pages)

Gibson Waste Company Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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