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GIBBON GROUP

Learn more about GIBBON GROUP. 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 GROUP on the map

Company type: Private Unlimited Company
Company number: 00276919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.15
dissolution date: 2009.03.17
last member list: 2008.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

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: 2008.09.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.14
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1988.10.17
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE. - Outstanding on 1988.10.17
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEED OF MORTGAGE AND FURTHER CHARGE - Outstanding on 1991.01.16

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 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£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
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.09.11
£2.95
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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 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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S366A DISP HOLDING AGM 30/12/03
Form type: ELRES
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: ELRES
Document description: S386 DISP APP AUDS 30/12/03
Document type: ANNOTATION
Date: 2005.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.29
£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 27/09/04; 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 27/09/03; 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 31/12/01
Form type: RES06
Date: 2003.01.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.12.30
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.12.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.12.30
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.12.30
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.12.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: RES02
Document description: REREG OTHER 30/12/02
£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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PAYINTERIMDIV-£1049738 01/10/02
Form type: RES13
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.09.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.09.30
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.09.30
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 30/09/02
Form type: RES02
Date: 2002.09.30
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RE SECTION 294
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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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£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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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£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 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 27/09/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03

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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, 1992.09.27 - 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, NON-EXECUTIVE DIRECTOR, 1993.06.30 - 1997.03.31
18 WOODBINE STREET , LEAMINGTON SPA
CV32 5BG, WARWICKSHIRE
GRAHAM RICHARD FROST (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.09.27 - 2006.03.31
MAYFIELD COTTAGE 25 SOUTHBOROUGH ROAD BICKLEY , BROMLEY
BR1 2EA, KENT
JONATHAN SCOTT GIBBON (dissolve)
Director, 1992.09.27 - 1998.08.31
13 LIBERIA ROAD HIGHBURY , LONDON
N5 1JP
MICHAEL SCOTT GIBBON (dissolve)
Director, 1992.09.27 - 2001.04.30
74 BROAD WALK , LONDON
N21 3BX
THOMAS EDWARD GRIMES (dissolve)
Director, ACCOUNTANT, 1995.11.30 - 1998.08.31
14 GREENHALGH WALK , LONDON
N2 0DJ
THOMAS EDWARD GRIMES (dissolve)
Director, ACCOUNTANT, 1992.09.27 - 1995.08.25
14 GREENHALGH WALK , LONDON
N2 0DJ
JOHN RUDMAN GROSE (dissolve)
Director, RETIRED, 1995.08.29 - 1998.08.31
1 SHAKESPEARE ROAD , HARPENDEN
AL5 5NE, HERTFORDSHIRE
JOHN CHARLES HIND (dissolve)
Director, FINANCE DIRECTOR, 1992.09.27 - 2003.01.31
RYDAL HOUSE HIGH OAKHAM ROAD , MANSFIELD
NG18 5AJ
SIMON JOHN BRADLEY KNOTT (dissolve)
Director, STOCKBROKER, 1992.09.27 - 1995.09.14
63A QUEENS ROAD , HERTFORD
SG13 8BB
DAVID MELDRAM (dissolve)
Director, 1998.09.01 - 2002.10.25
4 ASHDOWN PLACE , THAMES DITTON
KT7 0AP, SURREY
RICHARD BOWMAN PETTIFOR (dissolve)
Director, MANAGING DIRECTOR, 1998.09.01 - 2002.10.25
22 MAPLE ROAD , THAME
OX9 2BH, OXFORDSHIRE
KENNETH JAMES REED (dissolve)
Director, 1992.09.27 - 1998.08.31
EDIFICI EL TRAVES 2-2 CARRETERA DORDINO , LA MASSANA
FOREIGN
PRINCIPALITY OF ANDORRA
ROGER MURRAY CHRISTOPHER WHITEWAY (dissolve)
Director, 1992.09.27 - 1993.06.30
66 HIGH STREET KIBWORTH BEAUCHAMP , LEICESTERSHIRE
LE8 0HQ

Companies near to GIBBON GROUP

Information about the Private Unlimited Company GIBBON GROUP 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: 2016.04.18. Reload the data