| Company Name | Gibson Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826590 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Wayne Albert Gibson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61-63 Wallis Road Hackney London E9 5LH |
| Secretary Name | Theresa Katherine Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 12 April 2016) |
| Role | Housewife |
| Correspondence Address | 132 De Beauvoir Road London N1 4DJ |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 61-63 Wallis Road London E9 5LH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wayne Albert Gibson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 29 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 17 August 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 17 August 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 20 November 2008 | Return made up to 09/07/08; full list of members (6 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 20 November 2008 | Return made up to 09/07/08; full list of members (6 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 27 November 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 25 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 25 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 16 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 16 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 16 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Incorporation (13 pages) |
| 9 July 2003 | Incorporation (13 pages) |