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GIBSON MACHINERY SALES LIMITED

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

Company details

K P M G, SAINT JAMESS SQUARE, MANCHESTER, LANCASHIRE, M2 6DS

GIBSON MACHINERY SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00591190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.30
last member list: 1999.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.21
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.06.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.06.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.21
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.05.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.05.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.05.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.06.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.06.01
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, STATION YARD, MELLING, CARNFORTH LANCASHIRE, LA6 2QY
Form type: 287
Date: 2000.04.13
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.04.10
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.03
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 11/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/94
Form type: 363(287)
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GIBSON BROS,(MELLING)LIMITED, CERTIFICATE ISSUED ON 30/03/94
Form type: CERTNM
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/93
Form type: 363(287)
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/91 FROM:, STATION YARD, MELLING VIA CARNFORTH, LANCS, LA6 2QX
Form type: 287
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
£ IC 40000/36000, 27/12/90, £ SR [email protected]=4000
Form type: 169
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 27/12/90
Form type: SRES01
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27

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Company directors and board members:

HILARY JAYNE GIBSON (dissolve)
Secretary, DIRECTOR, 1995.06.17
5 OAKLANDS COURT ALDCLIFFE , LANCASTER
LA1 5AT
CHRISTOPHER ROBERT GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11
5 OAKLANDS COURT ALDCLIFFE , LANCASTER
LA1 5AT
HILARY JAYNE GIBSON (dissolve)
Director, 1995.06.17
5 OAKLANDS COURT ALDCLIFFE , LANCASTER
LA1 5AT
MICHAEL ROBERT GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11
WRAYTON HALL WRAYTON , CARNFORTH
LA6 2QU, LANCASHIRE
CHRISTOPHER ROBERT GIBSON (dissolve)
Secretary, 1991.07.11 - 1995.06.17
THE OLD FORGE MELLING , CARNFORTH
LA6 2RA, LANCASHIRE
DAVID MICHAEL GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1995.05.26
STATION HOUSE MELLING , CARNFORTH
LA6 2QY, LANCASHIRE
DOROTHY GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1995.06.17
WRAYTON HALL WRAYTON , CARNFORTH
LA6 2QU, LANCASHIRE

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Information about the Private Limited Company GIBSON MACHINERY SALES 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: 2016.05.19. Reload the data