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GIBBS-PALMER LIMITED

Learn more about GIBBS-PALMER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEADOW DROVE, BOURNE, LINCOLNSHIRE, PE10 0BP

GIBBS-PALMER LIMITED on the map

Company type: Private Limited Company
Company number: 00390240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.10.05
last member list: 1999.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.08.07 Receiver Appointed
CLOSE INVESTMENT 1997 FUND
DEBENTURE - Outstanding on 1998.08.17
CLOSE INVESTMENT 1994 FUND
DEBENTURE - Outstanding on 1998.08.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.23
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2002.03.05
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2002.03.05
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.10.02
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 2001.02.02
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.02.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.01.05
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2001.01.05
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE AL3 4RF
Form type: 287
Date: 2000.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
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REGISTERED OFFICE CHANGED ON 12/10/00 FROM:, MEADOW DROVE, BOURNE, LINCOLNSHIRE PE10 0BP
Form type: 287
Date: 2000.10.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.10.11
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
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REGISTERED OFFICE CHANGED ON 16/03/00 FROM:, HAVERINGLAND, NR NORWICH, NORFOLK, NR10 4PR
Form type: 287
Date: 2000.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/08/98
Form type: SRES07
Date: 1998.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
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ADOPT MEM AND ARTS 05/08/98
Form type: SRES01
Date: 1998.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.07
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.23
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
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COMPANY NAME CHANGED, GIBBS-PALMER (WESTERN) LIMITED, CERTIFICATE ISSUED ON 20/10/95
Form type: CERTNM
Date: 1995.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.08

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Company directors and board members:

STEPHEN WILLIAM CARTWRIGHT (dissolve)
Secretary, DIRECTOR, 2000.04.01
TARN HOWS SANDS LANE CARLTON LE MOORLAND , LINCOLN
LN5 9HJ
STEPHEN WILLIAM CARTWRIGHT (dissolve)
Director, 2000.04.01
TARN HOWS SANDS LANE CARLTON LE MOORLAND , LINCOLN
LN5 9HJ
PAUL JOHN WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 2000.03.02
STABLES COTTAGE DEREHAM ROAD, BRININGHAM , MELTON CONSTABLE
NR24 2QJ, NORFOLK
NIGEL TREVOR ANTONY FOX (dissolve)
Secretary, 1991.10.11 - 1998.09.24
BROADFIELD BROADFIELD ROAD PEASLAKE , GUILDFORD
GU5 9RD, SURREY
ROBERT STUART MCWHINNIE GORDON (dissolve)
Secretary, DIRECTOR, 1999.07.15 - 2000.03.14
THE DICKENS 55B DOBBS LANE KESGRAVE , IPSWICH
IP5 2QA, SUFFOLK
ALLAN RAYMOND HODSON (dissolve)
Secretary, 1998.09.24 - 1999.07.08
40 THE GLADES ALDRIDGE , WALSALL
WS9 8RN, WEST MIDLANDS
ROBERT RONALD ADAM (dissolve)
Director, SALES DIRECTOR, 1999.07.15 - 2000.05.19
64 GLEDHOW WOOD GROVE , LEEDS
LS8 1PA, WEST YORKSHIRE
DONALD FRASER (dissolve)
Director, 1998.08.05 - 2000.07.01
BEECHWOOD 4 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
ROBERT STUART MCWHINNIE GORDON (dissolve)
Director, 1999.07.15 - 2000.03.14
THE DICKENS 55B DOBBS LANE KESGRAVE , IPSWICH
IP5 2QA, SUFFOLK
DENIS JOHN MILLER (dissolve)
Director, COMPANY DIRECTOR, 1996.02.15 - 1998.08.05
TOAD COTTAGE CROSS ROAD, SWANTON ABBOTT , NORWICH
NR10 5DT, NORFOLK
NEIL JOHN MURPHY (dissolve)
Director, INVESTMENT BANKER, 1998.08.05 - 1999.11.04
45 NORTHOLME ROAD , LONDON
N5 2UX
DAVID JOHN ONSLOW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.08.05
FARM COTTAGE FOREST ROAD , GREATHAM
GU33 6HE, HAMPSHIRE
DAVID LEONARD SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.08.05
30 NICHOLAS ROAD ELSTREE , BOREHAMWOOD
WD6 3JY, HERTFORDSHIRE

Companies near to GIBBS-PALMER ltd.

Information about the Private Limited Company GIBBS-PALMER 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: 2016.04.30. Reload the data