| Company Name | Gibson Reeds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269652 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1996(27 years, 6 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mohsen Mehra |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 10 March 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 08 August 2006) |
| Role | Property Developer |
| Correspondence Address | 6a Randolph Crescent London W9 1DR |
| Secretary Name | Joane Mehra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 6a Randolph Crescent London W9 1DR |
| Secretary Name | Amin Mehra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 20 November 1997) |
| Role | Property Developer |
| Correspondence Address | 75 Marylebone Lane London W1M 5GA |
| Secretary Name | Hussain Mehra |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 20 November 1997(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 June 2001) |
| Role | Company Director |
| Correspondence Address | 20b Cunningham Court Maida Vale London W9 1AE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 75 Marylebone Lane London W1M 5GA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 8 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 27 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 6 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 22 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 3 September 2002 | Delivery ext'd 3 mth 31/10/01 (2 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 14 May 2002 | Return made up to 25/10/01; full list of members
|
| 29 April 2002 | Secretary's particulars changed (1 page) |
| 29 April 2002 | Director's particulars changed (1 page) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Secretary resigned (1 page) |
| 8 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 4 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 2 February 1999 | Return made up to 25/10/98; no change of members (4 pages) |
| 19 January 1998 | Return made up to 25/10/97; full list of members (6 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Resolutions
|
| 15 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 25 October 1996 | Incorporation (7 pages) |