Company NameGibson & Hall Limited
DirectorsAbdullah Said Binzagr and Saeedul Mukhtar
Company StatusDissolved
Company Number01552154
CategoryPrivate Limited Company
Incorporation Date23 March 1981(41 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Abdullah Said Binzagr
Date of BirthAugust 1948 (Born 73 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed26 February 1992(10 years, 11 months after company formation)
Appointment Duration30 years, 3 months
RoleExecutive
Correspondence AddressPO Box 209
Ajeddah 21411
Saudi Arabia
Director NameMr Saeedul Mukhtar
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1992(10 years, 11 months after company formation)
Appointment Duration30 years, 3 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address139 Woodlands
North Harrow
Harrow
Middlesex
HA2 6EN
Secretary NameMr Saeedul Mukhtar
NationalityBritish
StatusCurrent
Appointed26 February 1992(10 years, 11 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address139 Woodlands
North Harrow
Harrow
Middlesex
HA2 6EN

Location

Registered AddressSpectrum House
20/26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

19 May 1999Dissolved (1 page)
19 February 1999Liquidators statement of receipts and payments (5 pages)
19 February 1999Return of final meeting in a members' voluntary winding up (4 pages)
25 January 1999Liquidators statement of receipts and payments (5 pages)
30 January 1998Registered office changed on 30/01/98 from: mayflower hse 45 neal st london WC2H 9PJ (1 page)
30 January 1998Appointment of a voluntary liquidator (2 pages)
30 January 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 January 1998Declaration of solvency (4 pages)
12 March 1997Return made up to 26/02/97; full list of members (6 pages)
12 March 1997Full accounts made up to 30 June 1996 (10 pages)
27 February 1996Full accounts made up to 30 June 1995 (10 pages)
27 February 1996Return made up to 26/02/96; full list of members (6 pages)