| Company Name | M. & C.J. Gibbs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01067558 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1972(51 years, 8 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 6 months ago) |
| Previous Name | Plant Mart Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Carol Jean Gibbs |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(19 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 03 November 2009) |
| Role | Secretary |
| Correspondence Address | 2 Portland Drive Clay Hill Enfield Middlesex EN2 9AT |
| Director Name | Martin Gibbs |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(19 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 03 November 2009) |
| Role | Plant Hirer |
| Correspondence Address | 2 Portland Drive Clay Hill Enfield Middlesex EN2 9AT |
| Secretary Name | Carol Jean Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(19 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 2 Portland Drive Clay Hill Enfield Middlesex EN2 9AT |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266,974 |
| Cash | £319,448 |
| Current Liabilities | £52,474 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 16 April 2009 | Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page) |
| 5 February 2009 | Company name changed plant mart LIMITED\certificate issued on 05/02/09 (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 17 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 May 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 25 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 14 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 8 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 5 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 10 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 15 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 5 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 1 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 25 March 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 7 May 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 3 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 5 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |