| Company Name | Gibson Tullberg Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05618098 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 5 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Name | Gibson Tullberg Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy Robert Sinclair Gibson-Tullberg |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chemin Du Soleil 7 Vufflens-Le-Chateau Ch1134 Switzerland |
| Director Name | Matilda Gibson-Tullberg |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 July 2010) |
| Role | Recruitment |
| Correspondence Address | Chemin Du Soleil 7 Ch1134 Vufflens-Le-Chateau Switzerland |
| Secretary Name | Matilda Gibson-Tullberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 July 2010) |
| Role | Recruitment |
| Correspondence Address | Chemin Du Soleil 7 Ch1134 Vufflens-Le-Chateau Switzerland |
| Secretary Name | Peter Natel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Lawrence Avenue Mill Hill London NW7 4NL |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 15 Stratton Street Mayfair London W1J 8LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2010 | Director's details changed for Timothy Robert Sinclair Gibson-Tullberg on 1 July 2009 (1 page) |
| 17 February 2010 | Director's details changed for Timothy Robert Sinclair Gibson-Tullberg on 1 July 2009 (1 page) |
| 17 February 2010 | Director's details changed for Timothy Robert Sinclair Gibson-Tullberg on 1 July 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for Matilda Gibson-Tullberg on 1 July 2009 (1 page) |
| 16 February 2010 | Director's details changed for Matilda Gibson-Tullberg on 1 July 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for Matilda Gibson-Tullberg on 1 July 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for Matilda Gibson-Tullberg on 1 July 2009 (1 page) |
| 16 February 2010 | Director's details changed for Matilda Gibson-Tullberg on 1 July 2009 (1 page) |
| 16 February 2010 | Director's details changed for Matilda Gibson-Tullberg on 1 July 2009 (1 page) |
| 19 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 19 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 11 December 2008 | Location of register of members (1 page) |
| 11 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 June 2008 | Director's Change of Particulars / timothy gibson-tullberg / 14/02/2008 / HouseName/Number was: , now: 4A; Street was: 12 munster road, now: ackmar road; Post Code was: SW6 4EN, now: SW6 4UP (1 page) |
| 30 June 2008 | Director and Secretary's Change of Particulars / matilda gibson-tullberg / 14/02/2008 / HouseName/Number was: , now: 4A; Street was: 12 munster road, now: ackmar road; Post Code was: SW6 4EN, now: SW6 4UP (1 page) |
| 30 June 2008 | Director's change of particulars / timothy gibson-tullberg / 14/02/2008 (1 page) |
| 30 June 2008 | Director and secretary's change of particulars / matilda gibson-tullberg / 14/02/2008 (1 page) |
| 27 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2007 | Director's particulars changed (1 page) |
| 28 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2007 | Director's particulars changed (1 page) |
| 17 November 2006 | Return made up to 10/11/06; full list of members (5 pages) |
| 17 November 2006 | Return made up to 10/11/06; full list of members (5 pages) |
| 17 November 2006 | Location of register of members (1 page) |
| 17 November 2006 | Location of register of members (1 page) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 31 lawrence avenue london NW7 4NL (1 page) |
| 9 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 31 lawrence avenue london NW7 4NL (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 17 March 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 7 December 2005 | Company name changed gibson tullberg LIMITED\certificate issued on 07/12/05 (2 pages) |
| 7 December 2005 | Company name changed gibson tullberg LIMITED\certificate issued on 07/12/05 (2 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Incorporation (18 pages) |
| 10 November 2005 | Incorporation (18 pages) |