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GIBBS & PARDOE LIMITED

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

Company details

VICTORY HOUSE, ADMIRALTY PLACE, CHATHAM MARITIME, KENT, ME4 4QU

GIBBS & PARDOE LIMITED on the map

Company type: Private Limited Company
Company number: 00438727
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.11
last member list: 2002.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables
  • 5122 - Wholesale of flowers and plants

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.04.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.04.08
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, 152-153 WESTERN INTERNATIONAL, MARKET HAYES ROAD, SOUTHALL, MIDDLESEX UB2 5XF
Form type: 287
Date: 2003.03.27
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, 108 CRANBROOK ROAD, ILFORD, ESSEX IG1 4LZ
Form type: 287
Date: 2002.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2002.06.06
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DELIVERY EXT'D 3 MTH 31/08/01
Form type: 244
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM:, WESTERN INTERNATIONAL MARKET, 152-153, SOUTHALL, MIDDLESEX UB2 5XF
Form type: 287
Date: 2001.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/08/98
Form type: 244
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ADOPT MEM AND ARTS 16/07/97
Form type: SRES01
Date: 1997.11.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, 14 MARKET PAVILION, 1 SHERRIN ROAD, NEW SPITALFIELDS MARKET, LEYTON LONDON E10 5SH
Form type: 287
Date: 1997.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.02

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Company directors and board members:

LES CULLEN (dissolve)
Secretary, 2002.09.01
BERWICK HOUSE 828 ROMFORD ROAD MANOR PARK , LONDON
E12 5JG
LES CULLEN (dissolve)
Director, ADMINISTRATOR, 2000.01.16
BERWICK HOUSE 828 ROMFORD ROAD MANOR PARK , LONDON
E12 5JG
BRIAN WISBEY (dissolve)
Director, BUSINESSMAN, 1998.07.22
BERWICK HOUSE 828B ROMFORD ROAD MANOR PARK , LONDON
E12 5JG
MERVYN JOHN BAYLIS (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.17 - 1998.07.02
THE OLD SCHOOL HOUSE NO 2 SCHOOL ORC SCHOOL LANE , WATTON AT STONE
SG14 3SS, HERTFORDSHIRE
ROY MCGAUGHEY (dissolve)
Secretary, 1998.07.22 - 2002.08.31
108 CRAMBROOK ROAD , ILFORD
IG2 4LZ, ESSEX
JOHN HENRY BAYLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.17 - 1998.06.30
2 FROSTS MILL MILL CHASE , HALSTEAD
CO9 2FA, ESSEX
MERVYN JOHN BAYLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.17 - 1998.07.02
THE OLD SCHOOL HOUSE NO 2 SCHOOL ORC SCHOOL LANE , WATTON AT STONE
SG14 3SS, HERTFORDSHIRE
EDWARD SANDELL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.17 - 1997.04.14
22 RIDGDALE STREET BOW , LONDON
E3 2TW

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Information about the Private Limited Company GIBBS & PARDOE 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: 2016.05.04. Reload the data