Gibbs Treaty Limited

Company Name	Gibbs Treaty Limited
Company Status	Dissolved
Company Number	02185318
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)
Previous Names	3

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 Morley William Speed
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1992(4 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (closed 05 December 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Highgate Close London N6 4SD

Secretary Name	Polly Naher
Nationality	British
Status	Closed
Appointed	31 March 2010(22 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 December 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Closed
Appointed	31 January 2011(23 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 December 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul William Bumpstead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(4 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 November 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Spencer House King Street High Ongar Ongar Essex CM5 9NR

Director Name	Mr Graham Fraser Puttergill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(4 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Redwood Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Paul Sebastian Cazeaux
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(4 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Dolls House 166 Straight Road Old Windsor Windsor Berkshire SL4 2SG

Director Name	Mr James Cabourne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(4 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 October 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Adlington House 15 The Barton Cobham Surrey KT11 2NJ

Director Name	Mr Michael Edward Bishop
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(4 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 January 2004)
Role	Insurance Broker
Correspondence Address	Thorncroft Sunnydale Farnborough Park Orpington Kent BR6 8AL

Secretary Name	Charles Edmund Royden Ledsam
Nationality	British
Status	Resigned
Appointed	06 February 1992(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	75 Ware Road Hertford Hertfordshire SG13 7ED

Director Name	Mr Andrew Michael Morley Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2007)
Role	Ceo Hsbc Insurance Brokers Ltd
Country of Residence	Gb-Eng
Correspondence Address	Southward 2 Upper Rose Hill Dorking Surrey RH4 2EB

Director Name	Keith John Walker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(10 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2007)
Role	Insurance Broker
Correspondence Address	12 Deyncourt Gardens Upminster Essex RM14 1DE

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 November 1998(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	17 February 2003(15 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2008)
Role	Secretary
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Mrs Carol Ann Ranger
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2009)
Role	Company Director
Correspondence Address	2 Elmscroft Gardens Potters Bar Hertfordshire EN6 2JR

Secretary Name	Pauline Louise McQuillan
Status	Resigned
Appointed	08 October 2008(20 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 2009)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(21 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Limes East Hanningfield Road Chelmsford Essex CM2 7TQ

Secretary Name	Kate Elizabeth Hudson
Status	Resigned
Appointed	21 December 2009(22 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2010)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(22 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2011)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Location

Registered Address	Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2.5k at £1	Marsh Brokers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,533,000
Net Worth	£5,199,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 September 2014	Return of final meeting in a members' voluntary winding up (7 pages)
26 June 2014	Liquidators' statement of receipts and payments to 30 April 2014 (8 pages)
26 June 2014	Liquidators statement of receipts and payments to 30 April 2014 (8 pages)
20 June 2013	Liquidators' statement of receipts and payments to 30 April 2013 (8 pages)
20 June 2013	Liquidators statement of receipts and payments to 30 April 2013 (8 pages)
17 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 2012	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 17 May 2012 (2 pages)
17 May 2012	Declaration of solvency (3 pages)
17 May 2012	Appointment of a voluntary liquidator (1 page)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 2,500 (6 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 2,500 (6 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
2 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
3 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
21 May 2010	Termination of appointment of Graham Faux as a director (2 pages)
4 May 2010	Section 519 (1 page)
29 April 2010	Appointment of Paul Metharam as a director (3 pages)
23 April 2010	Appointment of Polly Naher as a secretary (3 pages)
22 April 2010	Appointment of Angus Kenneth Cameron as a director (3 pages)
19 April 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 19 April 2010 (2 pages)
16 April 2010	Termination of appointment of a director (1 page)
16 April 2010	Termination of appointment of Kate Hudson as a secretary (1 page)
7 April 2010	Auditor's resignation (1 page)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed hsbc gibbs treaty LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (20 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
31 December 2009	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
13 August 2009	Director appointed graham alan faux (1 page)
23 July 2009	Appointment terminated director carol ranger (1 page)
3 March 2009	Return made up to 06/02/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
17 October 2008	Appointment terminated secretary peter harvey (1 page)
17 October 2008	Secretary appointed pauline louise mcquillan (1 page)
1 April 2008	Return made up to 06/02/08; full list of members (3 pages)
17 December 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (19 pages)
4 July 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
21 February 2007	Return made up to 06/02/07; full list of members (4 pages)
20 October 2006	Full accounts made up to 31 December 2005 (20 pages)
17 February 2006	Return made up to 06/02/06; full list of members (4 pages)
6 September 2005	Full accounts made up to 31 December 2004 (16 pages)
3 March 2005	Return made up to 06/02/05; full list of members (4 pages)
29 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 July 2004	Secretary's particulars changed (1 page)
16 February 2004	Return made up to 06/02/04; full list of members (8 pages)
7 February 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
17 November 2003	Director's particulars changed (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 April 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
17 February 2003	Return made up to 06/02/03; full list of members (9 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (13 pages)
15 February 2002	Return made up to 06/02/02; full list of members (9 pages)
27 April 2001	Full accounts made up to 31 December 2000 (12 pages)
20 February 2001	Return made up to 06/02/01; full list of members (8 pages)
12 July 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (15 pages)
15 February 2000	Return made up to 06/02/00; no change of members (10 pages)
24 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Registered office changed on 14/06/99 from: bishops court, 27/33,artillery lane, london. E1 7LP (1 page)
15 February 1999	Return made up to 06/02/99; full list of members (12 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
5 June 1998	Full accounts made up to 31 December 1997 (14 pages)
20 February 1998	Return made up to 06/02/98; no change of members (10 pages)
10 July 1997	Full accounts made up to 31 December 1996 (13 pages)
1 May 1997	Return made up to 06/02/97; no change of members (10 pages)
1 May 1997	Director's particulars changed (1 page)
8 October 1996	Auditor's resignation (1 page)
14 May 1996	Full accounts made up to 31 December 1995 (12 pages)
8 March 1996	Return made up to 06/02/96; full list of members (11 pages)
29 December 1995	Company name changed gibbs hartley cooper treaty limi ted\certificate issued on 02/01/96 (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (12 pages)
23 January 1988	Memorandum and Articles of Association (16 pages)

Gibbs Treaty Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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