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GIBSON BELT COMPANY LIMITED

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

Company details

UNIT 11, 6 ARGALL AVENUE, LEYTON, LONDON, E10 7QE

GIBSON BELT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00347022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.07
dissolution date: 2016.03.01
last member list: 2015.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
Company GIBSON BELT COMPANY LIMITED was a Private Limited Company, registration number 00347022, established in United Kingdom on the 7. December 1938. The company was dissolved. The company was in business for 78 years . The company used to be located at UNIT 11, 6 ARGALL AVENUE, LEYTON, LONDON, E10 7QE. Business of the company GIBSON BELT COMPANY LIMITED by SIC and NACE code was "14190 - Manufacture of other wearing apparel and accessories not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.02.08. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.08
documents available: 1

List of company documents:

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Find out more information about GIBSON BELT COMPANY LIMITED. Our website makes it possible to view other available documents related to GIBSON BELT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.09
Form type: LATEST SOC
Document description: 09/02/15 STATEMENT OF CAPITAL;GBP 650
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, UNIT 7 WALTHAM PARK WAY, BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DU, UNITED KINGDOM
Form type: AD01
Date: 2013.10.15
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APPOINTMENT TERMINATED, SECRETARY JOANNE FEGAN
Form type: TM02
Date: 2013.09.20
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SECRETARY APPOINTED MRS GILLIAN JOYCE SALTER
Form type: AP03
Date: 2013.09.20
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, UNIT 7 WALTHAM PARK WAY, BILLET, ROAD, WALTHAMSTOW, LONDON, E17 5DU
Form type: AD01
Date: 2011.05.04
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SAIL ADDRESS CHANGED FROM:, C/O WITTICH & CO LTD LAKE HOUSE, ROCKS LANE, HIGH HURSTWOOD, EAST SUSSEX, TN22 4BL
Form type: AD02
Date: 2011.04.28
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.30
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 1A GROSVENOR RISE EAST, WALTHAMSTOW, LONDON E17 9LB
Form type: 287
Date: 2006.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07

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Company directors and board members:

GILLIAN JOYCE SALTER (dissolve)
Secretary, 2013.09.19 - 2016.03.01
162 FOREST EDGE , BUCKHURST HILL
IG9 5AE, ESSEX
ENGLAND
GILLIAN JOYCE SALTER (dissolve)
Director, 1998.08.01 - 2016.03.01
162 FOREST EDGE , BUCKHURST HILL
IG9 5AE, ESSEX
PHILIP JAMES WALKER (dissolve)
Director, ENGINEER, 2000.07.10 - 2016.03.01
216 SAINT BARNABAS ROAD , WOODFORD GREEN
IG8 7DR, ESSEX
JOANNE CLARE FEGAN (dissolve)
Secretary, ACCOUNTANT, 2000.07.10 - 2013.09.19
39 RODING GARDENS , LOUGHTON
IG10 3NH, ESSEX
EDITH ELLEN PAYTON (dissolve)
Secretary, 1991.05.16 - 2000.07.10
75 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PE, ESSEX
DENNIS ANTHONY KILBY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 2000.08.31
66 MALVERN DRIVE , WOODFORD GREEN
IG8 0JP, ESSEX
EDITH ELLEN PAYTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 2000.07.10
75 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PE, ESSEX
EDWARD FREDERICK PAYTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 2000.07.10
75 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PE, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 3,934
Current Assets £ 98,431
Tangible Fixed Assets Depreciation £ 9,658
Share Premium Account £ 300
Debtors £ 69,316
Shareholder Funds £ 16,681
Profit Loss Account Reserve £ 15,731
Called Up Share Capital £ 650
Total Assets Less Current Liabilities £ 16,681
Net Current Assets Liabilities £ 12,747
Creditors Due Within One Year £ 85,684
Cash Bank In Hand £ 24,740
Stocks Inventory £ 4,375
Share Capital Allotted Called Up Paid £ 650
Number Shares Allotted £ 650
Tangible Fixed Assets Disposals £ 100,468
Tangible Fixed Assets Cost Or Valuation £ 11,270
Tangible Fixed Assets Depreciation Charged In Period £ 2,322
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 100,468

Companies near to GIBSON BELT COMPANY ltd.

Information about the Private Limited Company GIBSON BELT COMPANY 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