| Company Name | Gibbs Air Conditioning And Ventilation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03318736 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1997(27 years, 2 months ago) |
| Dissolution Date | 21 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Tina Anne Gibbs |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(same day as company formation) |
| Role | Company Administrator/P.A |
| Correspondence Address | Heathfield Farm Smarts Heath Road Mayford Woking Surrey GU22 0RG |
| Director Name | Mr Michael Gillett |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 St Margarets London Road Guildford Surrey GU1 1TJ |
| Secretary Name | Mr Michael Gillett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 St Margarets London Road Guildford Surrey GU1 1TJ |
| Director Name | Mr Terence Peter Mark Gibbs |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Correspondence Address | Heathfield Farm Smarts Heath Road Mayford Woking Surrey GU22 0RG |
| Director Name | Brian Frederick Stephens |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(9 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 12 February 2007) |
| Role | Contracts Manager |
| Correspondence Address | 36 Elmstead Gardens Worcester Park Surrey KT4 7BD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,927 |
| Cash | £75,333 |
| Current Liabilities | £295,389 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 2010 | Liquidators statement of receipts and payments to 17 May 2010 (5 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (5 pages) |
| 28 November 2009 | Liquidators' statement of receipts and payments to 17 November 2009 (5 pages) |
| 28 November 2009 | Liquidators statement of receipts and payments to 17 November 2009 (5 pages) |
| 24 June 2009 | Liquidators' statement of receipts and payments to 17 May 2009 (5 pages) |
| 24 June 2009 | Liquidators statement of receipts and payments to 17 May 2009 (5 pages) |
| 20 November 2008 | Liquidators' statement of receipts and payments to 17 November 2008 (5 pages) |
| 20 November 2008 | Liquidators statement of receipts and payments to 17 November 2008 (5 pages) |
| 20 May 2008 | Liquidators' statement of receipts and payments to 17 November 2008 (5 pages) |
| 20 May 2008 | Liquidators statement of receipts and payments to 17 November 2008 (5 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: heathfield farm smarts heath road woking surrey GU22 0RG (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: heathfield farm smarts heath road woking surrey GU22 0RG (1 page) |
| 7 June 2007 | Statement of affairs (6 pages) |
| 7 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2007 | Resolutions
|
| 7 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2007 | Statement of affairs (6 pages) |
| 7 June 2007 | Resolutions
|
| 16 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 16 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | New director appointed (2 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 10 March 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 March 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 17 March 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 13 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 March 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 20 March 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 22 March 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 22 March 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 21 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 14 March 2000 | Return made up to 14/02/00; full list of members (7 pages) |
| 14 March 2000 | Return made up to 14/02/00; full list of members (7 pages) |
| 26 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 26 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 20 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 2 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 16 June 1997 | Ad 06/06/97--------- £ si 2498@1=2498 £ ic 2/2500 (2 pages) |
| 16 June 1997 | Ad 06/06/97--------- £ si 2498@1=2498 £ ic 2/2500 (2 pages) |
| 16 June 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 16 June 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Incorporation (16 pages) |
| 14 February 1997 | Incorporation (16 pages) |