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GIBSON AND WELDON LIMITED

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

Company details

BRABOEUF MANOR, ST CATHERINES, PORTSMOUTH ROAD, GUILDFORD SURREY, GU3 1HA

GIBSON AND WELDON LIMITED on the map

Company type: Private Limited Company
Company number: 00259519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.10.09
dissolution date: 2013.08.13
last member list: 2012.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85422 - Post-graduate level higher education

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.22
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.21
Form type: LATEST SOC
Document description: 21/12/12 STATEMENT OF CAPITAL;GBP 20
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DIRECTOR APPOINTED MR GUY GIBSON BERINGER
Form type: AP01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SAVAGE
Form type: TM01
Date: 2012.12.11
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COMPANY NAME CHANGED GIBSON AND WELDON (LAW TUTORS) LIMITED, CERTIFICATE ISSUED ON 30/11/12
Form type: CERTNM
Date: 2012.11.30
Child documents:
Document type: ANNOTATION
Date: 2012.11.30
Form type: RES15
Document description: CHANGE OF NAME 29/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.20
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.28
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.30
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD NIGEL SAVAGE / 11/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN HUMPHREYS
Form type: 288b
Date: 2009.01.27
£2.95
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SECRETARY APPOINTED MS JILLIAN DIANE GALE
Form type: 288a
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1996.11.10
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.10
£2.95
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S252 DISP LAYING ACC 26/07/96
Form type: ELRES
Date: 1996.08.21
£2.95
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S386 DISP APP AUDS 26/07/96
Form type: ELRES
Date: 1996.08.21
£2.95
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S366A DISP HOLDING AGM 26/07/96
Form type: ELRES
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.17

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Company directors and board members:

JILLIAN DIANE GALE (dissolve)
Secretary, COMPANY SECRETARY, 2009.01.27 - 2013.08.13
23 TROUT ROAD , HASLEMERE
GU27 1RD, SURREY
UK
GUY GIBSON BERINGER (dissolve)
Director, COMPANY DIRECTOR, 2012.11.30 - 2013.08.13
BRABOEUF MANOR ST CATHERINES , PORTSMOUTH ROAD
GU3 1HA, GUILDFORD SURREY
ALAN STUART HUMPHREYS (dissolve)
Director, ACCOUNTANT, 1997.06.18 - 2013.08.13
17 OAK WAY , ASHTEAD
KT21 1LQ, SURREY
ALAN STUART HUMPHREYS (dissolve)
Secretary, 1991.12.14 - 2009.01.27
17 OAK WAY , ASHTEAD
KT21 1LQ, SURREY
LOUIS PETER KIRWAN BRINDLEY (dissolve)
Director, SOLICITOR, 1991.12.14 - 1996.10.31
129 VERULAM ROAD , ST ALBANS
AL3 4DL, HERTFORDSHIRE
IAN GEORGE CARVELL (dissolve)
Director, BARRISTER, 1991.12.14 - 1996.01.31
7 SOUTH KILWORTH HOUSE WALCOTE ROAD SOUTH KILWORTH , LUTTERWORTH
LE17 6EQ, LEICS
RICHARD GEORGE HOLBROOK (dissolve)
Director, SOLICITOR, 1991.12.14 - 1996.08.01
5 MEADS ROAD MERROW , GUILDFORD
GU1 2NB, SURREY
RICHARD NIGEL SAVAGE (dissolve)
Director, CHIEF EXECUTIVE, 1996.08.01 - 2012.11.30
STATION HOUSE STATION LANE FARNSFIELD , NEWARK
NG22 8LB, NOTTINGHAMSHIRE

Companies near to GIBSON AND WELDON ltd.

Information about the Private Limited Company GIBSON AND WELDON 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: 2016.04.15. Reload the data