| Company Name | Gibbs Hartley Cooper Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01983817 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1986(38 years, 3 months ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lars Peter Richard Ahlas |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 February 1992(6 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 December 1999) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Pettys Farm Rectory Lane Buckland Surrey RH3 7BL |
| Director Name | Mr Graham Fraser Puttergill |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1992(6 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 December 1999) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | The Redwood Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH |
| Director Name | Mr Nigel Paul Russell |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1992(6 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 December 1999) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Kyle Road London SW11 6AZ |
| Secretary Name | Charles Edmund Royden Ledsam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1992(6 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 75 Ware Road Hertford Hertfordshire SG13 7ED |
Location
| Registered Address | Bishops Court 27/33 Artillery Lane London E1 7LP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 1999 | Application for striking-off (1 page) |
| 15 February 1999 | Return made up to 06/02/99; full list of members (7 pages) |
| 11 December 1998 | Director's particulars changed (1 page) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 20 February 1998 | Return made up to 06/02/98; no change of members (6 pages) |
| 10 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 April 1997 | Return made up to 06/02/97; no change of members (6 pages) |
| 8 October 1996 | Auditor's resignation (1 page) |
| 19 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 13 September 1996 | Resolutions
|
| 7 June 1996 | Director's particulars changed (1 page) |
| 8 March 1996 | Return made up to 06/02/96; full list of members (8 pages) |
| 19 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 7 March 1995 | Return made up to 06/02/95; full list of members (8 pages) |