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GIBBON & SONS LIMITED

Learn more about GIBBON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENTRE FARM HOUSE, MAMHILAD, PONTYPOOL, GWENT, NP4 0JH

GIBBON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00141361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.08.24
dissolution date: 2011.06.17
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood
  • 5113 - Agents in building materials
Company GIBBON & SONS LIMITED was a Private Limited Company, registration number 00141361, established in United Kingdom on the 24. August 1915. The company was dissolved. The company was in business for 101 years and 3 months. The company used to be located at PENTRE FARM HOUSE, MAMHILAD, PONTYPOOL, GWENT, NP4 0JH. Business of the company GIBBON & SONS LIMITED by SIC and NACE code were "2010 - Sawmill, plane, impregnation wood", "5113 - Agents in building materials". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.17. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.10.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.10.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011
Form type: 4.68
Date: 2011.03.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011
Form type: 4.68
Date: 2011.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010
Form type: 4.68
Date: 2010.09.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.18
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REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, GLOUCESTER LANE,, RICHMOND ROAD,, CARDIFF, CF24 3XA
Form type: 287
Date: 2009.06.29
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/00
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.28

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Company directors and board members:

NICHOLAS HENRY GIBBON (dissolve)
Secretary, 2004.09.14 - 2011.06.17
20 FOSTER DRIVE PENYLAN , CARDIFF
CF23 9BZ
GEOFFREY GIBBON (dissolve)
Director, 1991.11.14 - 2011.06.17
245 CYNCOED ROAD CYNCOED , CARDIFF
CF2 6NZ
JONATHAN GEOFFREY GIBBON (dissolve)
Director, TIMBER MERCHANT, 1993.09.03 - 2011.06.17
58 NEWFOUNDLAND ROAD GABALFA , CARDIFF
CF4 3LD
NICHOLAS HENRY GIBBON (dissolve)
Director, TIMBER MERCHANT, 1993.09.03 - 2011.06.17
20 FOSTER DRIVE PENYLAN , CARDIFF
CF23 9BZ
MYLES DUNSTER GIBBON (dissolve)
Secretary, 1991.11.14 - 2004.05.17
LARK HILL WESTMINISTER CRESCENT , CARDIFF
SOUTH GLAMORGAN
HARRY OSWALD JOHN GIBBON (dissolve)
Director, 1991.11.14 - 1994.07.04
151 CYNCOED ROAD , CARDIFF
CF2 6AG, SOUTH GLAMORGAN
MYLES DUNSTER GIBBON (dissolve)
Director, 1991.11.14 - 2004.05.17
LARK HILL WESTMINISTER CRESCENT , CARDIFF
SOUTH GLAMORGAN
ROBERT OAKLEY WALTERS (dissolve)
Director, ACCOUNTANT, 1993.09.03 - 2000.12.31
14 VINCENT SQUARE , LONDON
SW1P 2NA

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Information about the Private Limited Company GIBBON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data