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GIBBON INKS AND COATINGS

Learn more about GIBBON INKS AND COATINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HIGH VIEW ROAD, SOUTH NORMANTON, DERBYSHIRE, DE55 2DT

GIBBON INKS AND COATINGS on the map

Company type: Private Unlimited Company
Company number: 00181385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.04.28
dissolution date: 2009.03.17
last member list: 2008.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2466 - Manufacture of other chemical products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.10
EAGLE STAR INSURANCE COMPANY LIMITED.
LEGAL MORTGAGE - Outstanding on 1980.12.17
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1985.02.27
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE. - Outstanding on 1988.09.16
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE. - Outstanding on 1988.09.16
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1996.01.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.09.11
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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REDUCE ISSUED CAPITAL 03/01/03
Form type: RES06
Date: 2003.01.20
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.01.02
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.01.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.01.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.01.02
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: RES02
Document description: REREG OTHER 02/01/03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM:, 22 COLEMAN FIELDS,, LONDON N1 7AE
Form type: 287
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11

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Company directors and board members:

MARGARET JULIA PEARCE (dissolve)
Secretary, 1995.09.15 - 2009.03.17
28 BELPER AVENUE CARLTON , NOTTINGHAM
NG4 3SD, NOTTINGHAMSHIRE
DAVID FRENCH (dissolve)
Director, 2006.04.01 - 2009.03.17
ORCHARD BARN WHITCHURCH ROAD , BUNBURY HEATH
CW6 9SX, CHESHIRE
PETER ARTHUR GAYNE BROWN (dissolve)
Secretary, 1991.10.04 - 1995.09.15
18 WOODBINE STREET , LEAMINGTON SPA
CV32 5BG, WARWICKSHIRE
PETER BARCLAY DUNGWORTH (dissolve)
Secretary, 2000.02.29 - 2000.10.31
24 OXCLOSE AVENUE , SHEFFIELD
S17 4PA, SOUTH YORKSHIRE
PETER ARTHUR GAYNE BROWN (dissolve)
Director, CHIEF EXECUTIVE, 1993.05.28 - 1994.03.31
18 WOODBINE STREET , LEAMINGTON SPA
CV32 5BG, WARWICKSHIRE
JOHN JAMES DOWNING (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.04 - 2002.10.25
16 PALMERSTON STREET WESTWOOD , NOTTINGHAM
NG16 5JA, NOTTINGHAMSHIRE
GRAHAM RICHARD FROST (dissolve)
Director, SALES DIRECTOR, 1991.10.04 - 2006.03.31
MAYFIELD COTTAGE 25 SOUTHBOROUGH ROAD BICKLEY , BROMLEY
BR1 2EA, KENT
MICHAEL SCOTT GIBBON (dissolve)
Director, 1991.10.04 - 2001.04.30
74 BROAD WALK , LONDON
N21 3BX
JOHN CHARLES HIND (dissolve)
Director, FINANCE DIRECTOR, 1991.10.04 - 2003.01.31
RYDAL HOUSE HIGH OAKHAM ROAD , MANSFIELD
NG18 5AJ
JEFFREY PAUL HULSTON (dissolve)
Director, MANAGING DIRECTOR, 1997.10.01 - 2002.10.25
35 BROOK ROAD MAGHULL , LIVERPOOL
L31 3EG, MERSEYSIDE
ROGER MURRAY CHRISTOPHER WHITEWAY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.04 - 1993.06.30
66 HIGH STREET KIBWORTH BEAUCHAMP , LEICESTERSHIRE
LE8 0HQ
KEVIN MICHAEL WRIGHT (dissolve)
Director, TECHNICAL & QUALITY DIRECTOR, 1991.10.04 - 2002.10.25
CUMBERLAND HOUSE BROOKLAND AVENUE , MANSFIELD
NG18 5NB, NOTTINGHAMSHIRE

Companies near to GIBBON INKS AND COATINGS

Information about the Private Unlimited Company GIBBON INKS AND COATINGS 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: 2016.04.09. Reload the data