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GIBBON MARLER LIMITED

Learn more about GIBBON MARLER LIMITED. 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 MARLER LIMITED on the map

Company type: Private Limited Company
Company number: 00344475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.21
dissolution date: 2006.11.14
last member list: 2005.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.16
£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 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.16
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£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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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/00 FROM:, DEER PARK RD, WIMBLEDON, LONDON SW19 3UE
Form type: 287
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£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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EXEMPTION FROM APPOINTING AUDITORS 25/03/96
Form type: SRES03
Date: 1996.12.11
£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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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/03/96
Form type: SRES03
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.11
£2.95
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COMPANY NAME CHANGED, E.T. MARLER LIMITED, CERTIFICATE ISSUED ON 15/07/91
Form type: CERTNM
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.01.15

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Company directors and board members:

MARGARET JULIA PEARCE (dissolve)
Secretary, 1995.09.15 - 2006.11.14
28 BELPER AVENUE CARLTON , NOTTINGHAM
NG4 3SD, NOTTINGHAMSHIRE
DAVID FRENCH (dissolve)
Director, 2006.04.01 - 2006.11.14
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
MARTIN JAMES BRAITHWAITE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.10.04 - 1992.10.13
82 HAMELIN ROAD , GILLINGHAM
ME7 3ER, KENT
ARTHUR DENNIS BRETT (dissolve)
Director, 1991.10.04 - 1993.11.27
25 EPSOM LANE SOUTH , TADWORTH
KT20 5TA, SURREY
GRAHAM RICHARD FROST (dissolve)
Director, SALES DIR, 1993.05.18 - 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, 1991.10.04 - 2003.01.31
RYDAL HOUSE HIGH OAKHAM ROAD , MANSFIELD
NG18 5AJ
PAT KEALEY (dissolve)
Director, 1991.10.04 - 2002.05.30
127 SHALDON DRIVE , MORDEN
SM4 4BQ, SURREY
RONALD KEITH KING (dissolve)
Director, 1991.10.04 - 1994.03.11
17 CONWAY ROAD HANWORTH , FELTHAM
TW13 6TE, MIDDLESEX
ALAN NEIL SKINNER (dissolve)
Director, FINANCE DIRECTOR, 1991.10.04 - 1993.07.08
99 RUSKIN DRIVE , WORCESTER PARK
KT4 8LJ, SURREY
ROGER MURRAY CHRISTOPHER WHITEWAY (dissolve)
Director, 1991.10.04 - 1993.06.30
66 HIGH STREET KIBWORTH BEAUCHAMP , LEICESTERSHIRE
LE8 0HQ

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Information about the Private Limited Company GIBBON MARLER 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: 2016.04.27. Reload the data