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FRED GIBSON & CO.LIMITED

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

Company details

BAKER TILLY RESTRUCTURING, AND RECOVERY LLP, 1 WHITEHALL QUAY, LEEDS, LS1 4HG

FRED GIBSON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00244029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.11.30
dissolution date: 2012.02.21
last member list: 2006.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.07.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011
Form type: 4.68
Date: 2011.11.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011
Form type: 4.68
Date: 2011.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2011
Form type: 4.68
Date: 2011.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2010
Form type: 4.68
Date: 2010.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2010
Form type: 4.68
Date: 2010.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2009
Form type: 4.68
Date: 2009.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2009
Form type: 4.68
Date: 2009.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008:AMENDING FORM
Form type: 4.68
Date: 2009.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008
Form type: 4.68
Date: 2008.08.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, SPRINGFIELD WORKS, OTLEY ROAD GUISELEY, LEEDS, W YORKS LS20 8AH
Form type: 287
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S-DIV, 30/04/02
Form type: 122
Date: 2002.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: RES13
Document description: SHARE CONVERSION 30/04/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/95
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
£ NC 15000/500000, 01/08/94
Form type: 123
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
AD 01/08/94---------, £ SI [email protected]=29800, £ IC 7450/37250
Form type: 88(2)R
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/94
Form type: ORES10
Date: 1994.08.25
Child documents:
Document type: ANNOTATION
Date: 1994.08.25
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/08/94
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/94
Form type: 363(287)
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.03

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Company directors and board members:

DAVID JOHN CROMBLEHOLME (dissolve)
Secretary, 1991.07.06 - 2012.02.21
14 WOODLEA ROAD YEADON , LEEDS
LS19 7BL, WEST YORKSHIRE
DAVID JOHN CROMBLEHOLME (dissolve)
Director, COMPANY DIRECTOR, 1991.07.06 - 2012.02.21
14 WOODLEA ROAD YEADON , LEEDS
LS19 7BL, WEST YORKSHIRE
ERIC CROMBLEHOLME (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 2012.02.21
32 BELVEDERE PARADE , BRIDLINGTON
YO15 3LX, NORTH YORKSHIRE
MAUREEN CROMBLEHOLME (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2012.02.21
32 BELVEDERE PARADE , BRIDLINGTON
YO15 3LX, NORTH YORKSHIRE
MAUREEN CROMBLEHOLME (dissolve)
Director, COMPANY DIRECTOR, 1991.07.06 - 1996.04.30
LOW CRINGLIS FARM SILSDEN , KEIGHLEY
BD20 0NR, WEST YORKSHIRE

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Information about the Private Limited Company FRED GIBSON & CO.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: 2016.04.13. Reload the data