| Company Name | Gibburn Engineering Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411649 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1989(34 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Keynes |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Pipe Line Supplies |
| Correspondence Address | 19 St Johns Avenue Kidderminster Worcestershire DY11 6AU |
| Secretary Name | Mrs Susan Keynes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Spinney 19 St Johns Avenue Kidderminster Worcestershire DY11 6AU |
| Director Name | Mr Frederick William Burnett |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1993(4 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Engineer |
| Correspondence Address | Denford Alcester Road Birmingham West Midlands B48 7JB |
| Director Name | Mr Anthony Douglas Gibbins |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1993(4 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Pipework Engineer |
| Country of Residence | England |
| Correspondence Address | 29 Brookhills Farm Road Walmley Sutton Coldfield Birmingham West Midlands B76 1QP |
| Director Name | Mrs Susan Keynes |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 July 1994) |
| Role | Secretary |
| Correspondence Address | 12 Cygnet Court Kidderminster Worcestershire DY10 4TZ |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 16 August 2001 | Dissolved (1 page) |
|---|---|
| 16 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1997 | Liquidators statement of receipts and payments (7 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: rumbon house rumbon halesowen west midlands B63 8HM (1 page) |