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CHRISTOPHER GIBBS LIMITED

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

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

CHRISTOPHER GIBBS LIMITED on the map

Company type: Private Limited Company
Company number: 00705341
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.10.10
last member list: 2014.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company CHRISTOPHER GIBBS LIMITED is a Private Limited Company, registration number 00705341, established in United Kingdom on the 10. October 1961. The company being in liquidation. The company has been in business for 55 years and 1 month. The company is based on 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE. Business of the company CHRISTOPHER GIBBS LIMITED by SIC and NACE code is "47799 - Retail sale of other second-hand goods in stores (not incl. antiques)". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.05.19. The latest accounts are filed up to 2013.07.31. The latest annual return was filed up to 2014.04.11. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2015.04.30
overdue: OVERDUE
last made update: 2013.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.05.09
overdue: OVERDUE
last made update: 2014.04.11
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2016
Form type: 4.68
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Form type: AD01
Date: 2015.02.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GIBBS
Form type: TM01
Date: 2014.10.09
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.15
Form type: LATEST SOC
Document description: 15/04/14 STATEMENT OF CAPITAL;GBP 6000
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.16
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.05
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY GIBBS / 01/01/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HERBERT GIBBS / 01/01/2010
Form type: CH01
Date: 2010.06.28
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/04 FROM:, 25 NEW STREET SQUARE, LONDON EC4A 3LN
Form type: 287
Date: 2004.09.13
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.17
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.19
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.24
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.09.02
£2.95
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DELIVERY EXT'D 3 MTH 31/07/96
Form type: 244
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.28

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Company directors and board members:

CHRISTOPHER HENRY GIBBS (dissolve)
Secretary, 1992.04.11
L6 ALBANY PICCADILLY , LONDON
W1X 1LG
CHRISTOPHER HENRY GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.11
L6 ALBANY PICCADILLY , LONDON
W1X 1LG
JULIAN HERBERT GIBBS (dissolve)
Director, MARKETING CONSULTANT, 2007.02.09 - 2014.04.16
35A COLVILLE TERRACE , LONDON
W11 2BU
SIMON DAVID DAVAN SAINSBURY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.11 - 2006.09.28
ALLINGTON HOUSE 150 VICTORIA STREET , LONDON
SW1E 5AE

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Information about the Private Limited Company CHRISTOPHER GIBBS 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: 2016.05.28. Reload the data