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HAROLD GIBSON (INSURANCES) LIMITED

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

Company details

28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB

HAROLD GIBSON (INSURANCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00724262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.17
dissolution date: 2003.04.22
last member list: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance
Company HAROLD GIBSON (INSURANCES) LIMITED was a Private Limited Company, registration number 00724262, established in United Kingdom on the 17. May 1962. The company was dissolved. The company was in business for 54 years and 6 months. The company used to be located at 28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB. Business of the company HAROLD GIBSON (INSURANCES) LIMITED by SIC and NACE code were "6603 - Non-life insurance", "6601 - Life insurance/reinsurance". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.04.22. The latest accounts are filed up to 2001.04.30. The latest annual return was filed up to 2001.10.31. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.31
documents available: 1

Mortgages:

WILLIAM DEACON'S BANK LTD.
DEBENTURE - Outstanding on 1970.04.13
WILLIAMS & GLYN'S BANK LIMITED
DEED - Outstanding on 1981.09.18
HALIFAX BUIDING SOCIETY
MORTGAGE DEED - Outstanding on 1994.05.27
HALIFAX BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1994.05.27

List of company documents:

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Find out more information about HAROLD GIBSON (INSURANCES) LIMITED. Our website makes it possible to view other available documents related to HAROLD GIBSON (INSURANCES) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, 12 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE DN31 2AB
Form type: 287
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
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 30/04/98
Form type: AA
Date: 1998.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, 35 LOUTH ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 2HP
Form type: 287
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/96
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.24
£2.95
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ADOPT MEM AND ARTS 28/04/95
Form type: SRES01
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/94 FROM:, 22 WINTRINGHAM ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN32 0PA
Form type: 287
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05

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Company directors and board members:

ANNE TWISS (dissolve)
Secretary, 2001.04.30 - 2003.04.22
4 PASTURE VIEW SHERBURN IN ELMET , LEEDS
LS25 6LZ, NORTH YORKSHIRE
ANGELA VALLANCE (dissolve)
Director, ADMINISTRATOR, 2001.04.30 - 2003.04.22
3 PASTURE VIEW SHERBURN IN ELMET , LEEDS
LS25 6LZ, WEST YORKSHIRE
ANGELA VALLANCE (dissolve)
Secretary, 2000.02.10 - 2001.04.30
3 PASTURE VIEW SHERBURN IN ELMET , LEEDS
LS25 6LZ, WEST YORKSHIRE
PAUL WILLIAM VALLANCE (dissolve)
Secretary, DIRECTOR, 2000.01.10 - 2000.02.10
3 PASTURE VIEW SHERBURN IN ELMET , LEEDS
LS25 6LZ, WEST YORKSHIRE
CAROL JUDITH WALLER (dissolve)
Secretary, INDEPENDENT FINANCIAL ADVISER, 1998.11.16 - 2000.02.10
THE MOORING HAVENSIDE BARROW HAVEN , BARROW UPON HUMBER
DN19 7ET, NORTH LINCOLNSHIRE
DIANA WARD (dissolve)
Secretary, 1992.10.31 - 1998.11.16
199 CARR LANE , GRIMSBY
DN32 8LP, SOUTH HUMBERSIDE
MICHAEL GREVILLE BIGGIN (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1998.11.16 - 2000.02.10
18 JUSTICE HALL LANE CROWLE , SCUNTHORPE
DN17 4NQ, SOUTH HUMBERSIDE
VINCENT BYRNE (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 1992.10.31 - 1998.11.16
39 CANTERBURY DRIVE , GRIMSBY
DN34 4TS, NORTH EAST LINCOLNSHIRE
HAROLD GEORGE GIBSON (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 1992.10.31 - 1993.10.11
18 FORDS AVENUE HEALING , GRIMSBY
DN37 7RR, SOUTH HUMBERSIDE
JOYCE DAVIS GIBSON (dissolve)
Director, CLERK, 1992.10.31 - 1993.10.11
18 FORDS AVENUE HEALING , GRIMSBY
DN37 7RR, SOUTH HUMBERSIDE
PAUL WILLIAM VALLANCE (dissolve)
Director, 2000.01.10 - 2001.04.30
3 PASTURE VIEW SHERBURN IN ELMET , LEEDS
LS25 6LZ, WEST YORKSHIRE
CAROL JUDITH WALLER (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1998.11.16 - 2000.02.10
THE MOORING HAVENSIDE BARROW HAVEN , BARROW UPON HUMBER
DN19 7ET, NORTH LINCOLNSHIRE
PETER HAROLD WALLER (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1998.01.31 - 2000.02.10
THE MOORING HAVENSIDE BARROW HAVEN , BARROW UPON HUMBER
DN19 7ET, NORTH LINCOLNSHIRE
DIANA WARD (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 1992.10.31 - 1998.11.16
199 CARR LANE , GRIMSBY
DN32 8LP, SOUTH HUMBERSIDE

Companies near to HAROLD GIBSON (INSURANCES) ltd.

Information about the Private Limited Company HAROLD GIBSON (INSURANCES) 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: 2016.05.30. Reload the data