| Company Name | GIBA Limited |
|---|---|
| Director | Kenneth William Graydon |
| Company Status | Dissolved |
| Company Number | 02812487 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1993(31 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Kenneth William Graydon |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1994(1 year, 4 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 29 South View Kenfig Hill Bridgend Mid Glamorgan CF33 6DG Wales |
| Secretary Name | Anne Park Graydon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1994(1 year, 4 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 29 South View Kenfig Hill Bridgend Mid Glamorgan CF33 6DG Wales |
| Director Name | George Graydon |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 September 1994) |
| Role | Retired |
| Correspondence Address | 9 Bourtree Park Ayr Ayrshire KA7 2JF Scotland |
| Secretary Name | Isabella Graydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 September 1994) |
| Role | Retired |
| Correspondence Address | 9 Bourtree Park Ayr Ayrshire KA7 2JF Scotland |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 58/70 Edgware Way Edgware Middlesex HA8 8JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 10 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 22 October 1998 | Dissolved (1 page) |
|---|---|
| 22 July 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1996 | Resolutions
|
| 21 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: unit 1 plot 56 village farm ind estate pyle mid glam.CF33 6NU (1 page) |