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GIBBS ELECTRONICS LIMITED

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

Company details

1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

GIBBS ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00526903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.15
last member list: 2003.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7140 - Rent personal & household goods
  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.29
documents available: 1

Mortgages:

HITACHI CREDIT (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 1997.11.19

List of company documents:

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Find out more information about GIBBS ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to GIBBS ELECTRONICS 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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DISSOLVED
Form type: LIQ
Date: 2005.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.20
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, 4A/5A SHIRLEY HIGH STREET, SOUTHAMPTON, SO15 3LR
Form type: 287
Date: 2004.04.07
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
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RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/95 FROM:, 6A SHIRLEY ROAD, SOUTHAMPTON, SO1 3EU
Form type: 287
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.08

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Company directors and board members:

JANE CHRISTINE GIBBS (dissolve)
Secretary, 1992.11.29
22 MELROSE ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 7PA, HAMPSHIRE
JANE CHRISTINE GIBBS (dissolve)
Director, COMPANY SECRETARY, 1992.11.29
22 MELROSE ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 7PA, HAMPSHIRE
ROBERT EDWARD GIBBS (dissolve)
Director, ELECTRICAL RETAILER, 1992.11.29
22 MELROSE ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 7PA, HAMPSHIRE
LEONARD ERNEST HARRIS (dissolve)
Director, TV SERVICE ENGINEER, 1992.11.29 - 1995.05.10
15 PIPERS CLOSE TOTTON , SOUTHAMPTON
SO40 8TW, HAMPSHIRE

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Information about the Private Limited Company GIBBS ELECTRONICS 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: 2016.05.14. Reload the data