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GIBBONS & WASHINGTONS TRANSPORT LIMITED

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

Company details

AUCOTT HOUSE, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HQ

GIBBONS & WASHINGTONS TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00538684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.30
dissolution date: 2004.10.26
last member list: 2003.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1969.07.10
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1992.12.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.26
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, THE LAURELS, LICHFIELD STREET, FAZELEY, TAMWORTH STAFFS B78 3QS
Form type: 287
Date: 2002.07.09
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.04
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GIBBONS TRANSPORT LIMITED, CERTIFICATE ISSUED ON 29/04/88
Form type: CERTNM
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1954.09.30

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Company directors and board members:

SINDY RUTH AUCOTT (dissolve)
Secretary, DIRECTOR, 2004.01.31 - 2004.10.26
SUNNYBANK LAPWORTH HILL STRATFORD ROAD , LAPWORTH
B94 5PB, WEST MIDLANDS
BENJAMIN STARNE AUCOTT (dissolve)
Director, 2001.07.30 - 2004.10.26
SUNNYBANK LAPWORTH HILL STRATFORD ROAD , LAPWORTH
B94 5PB, WEST MIDLANDS
SINDY RUTH AUCOTT (dissolve)
Director, 2001.07.30 - 2004.10.26
SUNNYBANK LAPWORTH HILL STRATFORD ROAD , LAPWORTH
B94 5PB, WEST MIDLANDS
RUTH ELEANOR AUCOTT (dissolve)
Secretary, 1991.05.22 - 2004.01.31
THE LAURELS LICHFIELD STREET , FAZELEY NR TAMWORTH
B78 3QS, STAFFORDSHIRE
JOHN BENJAMIN AUCOTT (dissolve)
Director, 1991.05.22 - 2001.07.13
THE LAURELS LICHFIELD STREET FAZELEY , TAMWORTH
B78 3QS, STAFFORDSHIRE
RUTH ELEANOR AUCOTT (dissolve)
Director, 1991.05.22 - 2004.01.31
THE LAURELS LICHFIELD STREET , FAZELEY NR TAMWORTH
B78 3QS, STAFFORDSHIRE

Companies near to GIBBONS & WASHINGTONS TRANSPORT ltd.

Information about the Private Limited Company GIBBONS & WASHINGTONS TRANSPORT 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: 2016.05.15. Reload the data