| Company Name | Gibbs & Dyson (Reading) Limited |
|---|---|
| Directors | John Richard Dyson and Martin Keith Gibbs |
| Company Status | Dissolved |
| Company Number | 03249986 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | John Richard Dyson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director Jeweller |
| Correspondence Address | 24 The Verne Church Cookham Fleet Hampshire GU13 0LU |
| Director Name | Martin Keith Gibbs |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 The Verne Church Crookham Fleet Hampshire GU13 0LU |
| Secretary Name | John Richard Dyson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director Jeweller |
| Correspondence Address | 24 The Verne Church Cookham Fleet Hampshire GU13 0LU |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Secretary Name | El Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 November 2000 | Dissolved (1 page) |
|---|---|
| 1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 2 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 15 April 1998 | Resolutions
|
| 15 April 1998 | Appointment of a voluntary liquidator (2 pages) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 25 harley street london W1N 2BR (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 November 1997 | Return made up to 10/09/97; full list of members (7 pages) |
| 11 August 1997 | Location of register of members (1 page) |
| 11 August 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 27 September 1996 | Secretary resigned (2 pages) |
| 27 September 1996 | Director resigned (2 pages) |
| 27 September 1996 | New secretary appointed;new director appointed (1 page) |
| 27 September 1996 | New director appointed (1 page) |
| 10 September 1996 | Incorporation (18 pages) |