16-20 Ely Place
London
EC1P 1HP
Director Name | Mr Allan Gordon Walker |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2015(35 years after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP |
Secretary Name | Mr Allan Gordon Walker |
---|---|
Status | Current |
Appointed | 25 August 2015(35 years after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Correspondence Address | PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP |
Director Name | John Brian Boughton |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(11 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 July 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 61 Havers Lane Bishops Stortford Hertfordshire CM23 3PA |
Director Name | Mr Eric Francis Shawyer |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(11 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Souvenir Woodlands Road Bromley Kent BR1 2AE |
Secretary Name | John Brian Boughton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(11 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 July 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Havers Lane Bishops Stortford Hertfordshire CM23 3PA |
Director Name | Mr Colin Cridland |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(12 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 25 April 1997) |
Role | Consultant |
Correspondence Address | 2 Perryfield Road Crawley West Sussex RH11 8AB |
Director Name | Mr Brendan Thomas Martin |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(12 years after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 March 2007) |
Role | Shipping Market Consultant |
Correspondence Address | 33 Queens Gardens London W5 1SE |
Director Name | Mr Graeme Howard Blythe Brook |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1994(13 years, 11 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 25 August 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP |
Secretary Name | Mr Graeme Howard Blythe Brook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1994(13 years, 11 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 25 August 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP |
Director Name | Peter Frederick Lilley |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1998(17 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 20 November 2007) |
Role | Shipbroker |
Correspondence Address | Amberley Rogues Hill Penshurst Tonbridge Kent TN11 8BB |
Director Name | David James Ventham |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 22 Mulgrave Road London W5 1LE |
Director Name | Mr Duncan John Ross |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2020(40 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2022) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP |
Website | gibsons.co.uk |
---|---|
Telephone | 020 76671000 |
Telephone region | London |
Registered Address | 12th Floor 6 New Street Square London EC4A 3BF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Brook & Ea Gibson Shipbrokers LTD 50.00% Ordinary |
---|---|
1 at £1 | Walker & Ea Gibson Shipbrokers LTD 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 26 September 2024 (6 months from now) |
19 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
---|---|
14 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
12 May 2023 | Appointment of Mrs Julie Helen Downman as a secretary on 1 May 2023 (2 pages) |
9 May 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages) |
9 May 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages) |
9 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
9 May 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (26 pages) |
25 April 2023 | Change of details for Ea Gibson Shipbrokers Ltd as a person with significant control on 28 March 2023 (2 pages) |
25 April 2023 | Change of details for Ea Gibson Shipbrokers Ltd as a person with significant control on 28 March 2023 (2 pages) |
25 April 2023 | Change of details for Ea Gibson Shipbrokers Ltd as a person with significant control on 28 March 2023 (2 pages) |
28 March 2023 | Registered office address changed from PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on 28 March 2023 (1 page) |
28 March 2023 | Termination of appointment of Allan Gordon Walker as a secretary on 27 March 2023 (1 page) |
28 March 2023 | Termination of appointment of Allan Gordon Walker as a director on 27 March 2023 (1 page) |
7 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
20 October 2022 | Termination of appointment of Duncan John Ross as a director on 30 September 2022 (1 page) |
25 April 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
25 April 2022 | Administrative restoration application (3 pages) |
25 April 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (26 pages) |
25 April 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages) |
25 April 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
15 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
6 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
28 September 2020 | Notification of Ea Gibson Shipbrokers Ltd as a person with significant control on 1 July 2020 (2 pages) |
28 September 2020 | Cessation of Nigel Richardson as a person with significant control on 1 July 2020 (1 page) |
28 September 2020 | Appointment of Mr Duncan John Ross as a director on 19 August 2020 (2 pages) |
28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
28 September 2020 | Cessation of Allan Gordon Walker as a person with significant control on 1 July 2020 (1 page) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
26 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
25 November 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
25 November 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
28 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
25 August 2015 | Termination of appointment of Graeme Howard Blythe Brook as a director on 25 August 2015 (1 page) |
25 August 2015 | Appointment of Mr Allan Gordon Walker as a director on 25 August 2015 (2 pages) |
25 August 2015 | Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015 (2 pages) |
25 August 2015 | Termination of appointment of Graeme Howard Blythe Brook as a secretary on 25 August 2015 (1 page) |
25 August 2015 | Appointment of Mr Allan Gordon Walker as a director on 25 August 2015 (2 pages) |
25 August 2015 | Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015 (2 pages) |
25 August 2015 | Termination of appointment of Graeme Howard Blythe Brook as a secretary on 25 August 2015 (1 page) |
25 August 2015 | Termination of appointment of Graeme Howard Blythe Brook as a director on 25 August 2015 (1 page) |
22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (1 page) |
14 October 2009 | Director's details changed for Mr Nigel Richardson on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Nigel Richardson on 14 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (1 page) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
24 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
17 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
17 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
10 January 2008 | Memorandum and Articles of Association (13 pages) |
10 January 2008 | Memorandum and Articles of Association (13 pages) |
8 January 2008 | Company name changed E.A. gibson shipwise LIMITED\certificate issued on 08/01/08 (2 pages) |
8 January 2008 | Company name changed E.A. gibson shipwise LIMITED\certificate issued on 08/01/08 (2 pages) |
10 December 2007 | New director appointed (2 pages) |
10 December 2007 | New director appointed (2 pages) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Director resigned (1 page) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
27 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
27 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
3 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
3 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
5 October 2005 | Return made up to 12/09/05; full list of members (3 pages) |
5 October 2005 | Return made up to 12/09/05; full list of members (3 pages) |
11 October 2004 | Return made up to 12/09/04; no change of members (7 pages) |
11 October 2004 | Return made up to 12/09/04; no change of members (7 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
23 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
23 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
23 September 2003 | Return made up to 12/09/03; full list of members (8 pages) |
23 September 2003 | Return made up to 12/09/03; full list of members (8 pages) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
23 September 2002 | Return made up to 12/09/02; full list of members
|
23 September 2002 | Return made up to 12/09/02; full list of members
|
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
20 September 2001 | Return made up to 12/09/01; full list of members (8 pages) |
20 September 2001 | Return made up to 12/09/01; full list of members (8 pages) |
21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
21 September 2000 | Return made up to 12/09/00; full list of members (8 pages) |
21 September 2000 | Return made up to 12/09/00; full list of members (8 pages) |
21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
15 September 1999 | Return made up to 12/09/99; full list of members (9 pages) |
15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
15 September 1999 | Return made up to 12/09/99; full list of members (9 pages) |
15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
30 March 1999 | New director appointed (2 pages) |
30 March 1999 | New director appointed (2 pages) |
17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
17 September 1998 | Return made up to 12/09/98; full list of members
|
17 September 1998 | Return made up to 12/09/98; full list of members
|
17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
18 September 1997 | Return made up to 12/09/97; full list of members (9 pages) |
18 September 1997 | Return made up to 12/09/97; full list of members (9 pages) |
18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
21 May 1997 | Director resigned (1 page) |
21 May 1997 | Director resigned (1 page) |
16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
16 September 1996 | Return made up to 12/09/96; no change of members (6 pages) |
16 September 1996 | Return made up to 12/09/96; no change of members (6 pages) |
16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
6 September 1995 | Return made up to 12/09/95; full list of members
|
6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
6 September 1995 | Return made up to 12/09/95; full list of members
|
19 August 1980 | Incorporation (21 pages) |
19 August 1980 | Incorporation (21 pages) |