| Company Name | Sidell Gibson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02039031 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1986(37 years, 9 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ronald Daniel Sidell |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(5 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 01 August 2006) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Lodge Primrose Hill Studios London NW1 8TR |
| Director Name | Giles Patrick Stretton-Downes |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(5 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 01 August 2006) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 1 13 Belsize Park Gardens London NW3 4JG |
| Secretary Name | Cornelia East |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(5 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 28 South Lodge Drive London N14 4XP |
| Director Name | Mr Mark Andrew Boyland |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(14 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 August 2006) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Kiln Road Emmer Green Reading Berkshire RG4 8UE |
| Director Name | Mr Martyn John Gates |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(14 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 August 2006) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Byre 1 Silbury Court Silsoe Bedford Bedfordshire MK45 4RU |
| Director Name | Richard James Morton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(14 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 August 2006) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 The Ryde Hatfield Hertfordshire AL9 5DQ |
| Director Name | Mr Graham Owen Roope |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(14 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 August 2006) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Strangeways Watford Hertfordshire WD1 3SP |
| Director Name | Nicholas Noel Jay |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 August 2006) |
| Role | Architect |
| Correspondence Address | 74 Queens Avenue London N3 2NP |
| Director Name | Paul Alexander Gibson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 December 2001) |
| Role | Architect |
| Correspondence Address | Bishopstrow Mill Mill Lane Bishopstrow Warminster Wiltshire BA12 9HJ |
Location
| Registered Address | The Canal Building 37 Kentish Town Road London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £630,429 |
| Gross Profit | £212,985 |
| Net Worth | £228,751 |
| Current Liabilities | £20,336 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2006 | Application for striking-off (2 pages) |
| 24 June 2005 | Auditor's resignation (1 page) |
| 24 March 2005 | Return made up to 13/03/05; full list of members (9 pages) |
| 25 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 2 June 2004 | Return made up to 13/03/04; full list of members (8 pages) |
| 30 April 2004 | Director's particulars changed (2 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: fitzroy yard fitzroy road london NW1 8TP (1 page) |
| 27 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 18 March 2003 | Return made up to 13/03/03; full list of members (9 pages) |
| 16 January 2003 | Return made up to 13/03/02; full list of members; amend (8 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 3 December 2002 | Return made up to 13/03/02; full list of members (8 pages) |
| 12 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 16 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 13 April 2001 | Return made up to 13/03/01; full list of members (9 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 25 May 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 5 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 April 1999 | Return made up to 13/03/99; full list of members (7 pages) |
| 28 May 1998 | Return made up to 13/03/98; full list of members (7 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 May 1997 | Return made up to 13/03/97; full list of members (7 pages) |
| 30 April 1997 | Secretary's particulars changed (1 page) |
| 5 November 1996 | Return made up to 13/03/96; full list of members (7 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 2 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 19 May 1995 | Return made up to 13/03/95; full list of members (14 pages) |