Gibson Gardens (Paignton) Limited

Company Name	Gibson Gardens (Paignton) Limited
Company Status	Dissolved
Company Number	06032178
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)
Dissolution Date	12 February 2016 (8 years, 2 months ago)
Previous Names	PGL (Seventy-Three) Limited and PHA Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 February 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 February 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Albury Park Road Tynemouth Tyne & Wear NE30 2SH

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Closed
Appointed	31 March 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 February 2016)
Role	Company Director
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2015(9 years after company formation)
Appointment Duration	1 month, 1 week (closed 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Allan Charles Baldock
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Horseshoe Bend Goodrington Paignton TQ4 6NH

Director Name	Denis Gordon Congdon
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Washington Close Paignton Devon TQ3 2QJ

Director Name	Roger Frank Charles Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Paddocks Abbotskerswell Newton Abbot Devon TQ12 5YE

Secretary Name	Roger Frank Charles Roberts
Nationality	British
Status	Resigned
Appointed	30 July 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Paddocks Abbotskerswell Newton Abbot Devon TQ12 5YE

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Pemberstone (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Pemberstone (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Pha LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 February 2016	Final Gazette dissolved following liquidation (1 page)
12 February 2016	Final Gazette dissolved following liquidation (1 page)
12 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
12 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
12 November 2015	Return of final meeting in a members' voluntary winding up (4 pages)
23 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
23 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
23 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
1 December 2014	Declaration of solvency (3 pages)
1 December 2014	Appointment of a voluntary liquidator (2 pages)
1 December 2014	Declaration of solvency (3 pages)
1 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14 (1 page)
1 December 2014	Appointment of a voluntary liquidator (2 pages)
27 November 2014	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
28 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (9 pages)
28 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (9 pages)
21 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (18 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (18 pages)
15 November 2012	Director's details changed for Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Nicholas Peter On on 29 September 2012 (2 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
18 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
18 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (17 pages)
1 March 2011	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
1 March 2011	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
1 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (17 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
18 February 2011	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
18 February 2011	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
17 February 2011	Appointment of Mark Greenwood as a director (3 pages)
17 February 2011	Appointment of Mark Greenwood as a director (3 pages)
23 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 April 2010	Appointment of Mr Andrew Rolland Cunningham as a director (3 pages)
15 April 2010	Termination of appointment of Denis Congdon as a director (2 pages)
15 April 2010	Termination of appointment of Roger Roberts as a director (2 pages)
15 April 2010	Registered office address changed from 25 Gibson Gardens Paignton Devon TQ4 7AJ United Kingdom on 15 April 2010 (2 pages)
15 April 2010	Appointment of Mr Andrew Rolland Cunningham as a director (3 pages)
15 April 2010	Appointment of Michael Patrick Windle as a secretary (3 pages)
15 April 2010	Appointment of Nick On as a director (3 pages)
15 April 2010	Termination of appointment of Roger Roberts as a secretary (2 pages)
15 April 2010	Registered office address changed from 25 Gibson Gardens Paignton Devon TQ4 7AJ United Kingdom on 15 April 2010 (2 pages)
15 April 2010	Termination of appointment of Roger Roberts as a secretary (2 pages)
15 April 2010	Appointment of Mark Jeremy Robson as a director (3 pages)
15 April 2010	Termination of appointment of Denis Congdon as a director (2 pages)
15 April 2010	Termination of appointment of Allan Baldock as a director (2 pages)
15 April 2010	Termination of appointment of Roger Roberts as a director (2 pages)
15 April 2010	Appointment of Michael Patrick Windle as a secretary (3 pages)
15 April 2010	Appointment of Nick On as a director (3 pages)
15 April 2010	Termination of appointment of Allan Baldock as a director (2 pages)
15 April 2010	Appointment of Mark Jeremy Robson as a director (3 pages)
20 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 March 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
24 March 2009	Registered office changed on 24/03/2009 from whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
24 March 2009	Registered office changed on 24/03/2009 from whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
24 March 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
20 January 2009	Return made up to 18/12/08; full list of members (4 pages)
20 January 2009	Return made up to 18/12/08; full list of members (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 August 2008	Director appointed allan baldock (3 pages)
26 August 2008	Appointment terminated director pemberstone (directors) LIMITED (1 page)
26 August 2008	Director appointed allan baldock (3 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 August 2008	Director appointed denis gordon congdon (3 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 August 2008	Director and secretary appointed roger frank charles roberts (3 pages)
26 August 2008	Director appointed denis gordon congdon (3 pages)
26 August 2008	Director and secretary appointed roger frank charles roberts (3 pages)
26 August 2008	Appointment terminated secretary pemberstone (secretaries) LIMITED (1 page)
26 August 2008	Appointment terminated director pemberstone (directors) LIMITED (1 page)
26 August 2008	Appointment terminated secretary pemberstone (secretaries) LIMITED (1 page)
21 August 2008	Company name changed pha LIMITED\certificate issued on 21/08/08 (2 pages)
21 August 2008	Company name changed pha LIMITED\certificate issued on 21/08/08 (2 pages)
19 March 2008	Company name changed pgl (seventy-three) LIMITED\certificate issued on 21/03/08 (2 pages)
19 March 2008	Company name changed pgl (seventy-three) LIMITED\certificate issued on 21/03/08 (2 pages)
7 February 2008	Return made up to 18/12/07; full list of members (2 pages)
7 February 2008	Return made up to 18/12/07; full list of members (2 pages)
18 December 2006	Incorporation (24 pages)
18 December 2006	Incorporation (24 pages)

Gibson Gardens (Paignton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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