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GIBBS GULF INSURANCE CONSULTANTS LIMITED

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

GIBBS GULF INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00765880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.01
dissolution date: 2016.02.02
last member list: 2015.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.11
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11/08/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/07/15
Form type: CAP-SS
Date: 2015.08.11
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REDUCE ISSUED CAPITAL 03/08/2015
Form type: RES06
Date: 2015.08.11
£2.95
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SECRETARY APPOINTED SYEEDA SIDDIQUI
Form type: AP03
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2015.02.27
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE
Form type: TM01
Date: 2014.05.22
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2014.05.22
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APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
Form type: TM02
Date: 2014.05.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL ALEXANDER SEED
Form type: AP01
Date: 2014.05.22
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS GREENE / 25/07/2011
Form type: CH01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX
Form type: TM01
Date: 2012.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED MR JOHN THOMAS GREENE
Form type: AP01
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD
Form type: TM01
Date: 2011.02.24
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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ADOPT ARTICLES 21/01/2011
Form type: RES01
Date: 2011.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY
Form type: TM01
Date: 2010.06.29
£2.95
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DIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD
Form type: AP01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN FAUX / 02/06/2010
Form type: CH01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BONYNGE
Form type: TM01
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED DOUGLAS ANGUS CLOW
Form type: AP01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER CLINTON GREGORY / 11/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009
Form type: CH03
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
Form type: TM02
Date: 2009.11.05
£2.95
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SECRETARY APPOINTED KATE ELIZABETH HUDSON
Form type: AP03
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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DIRECTOR APPOINTED GRAHAM ALAN FAUX
Form type: 288a
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED STEVEN RICHARD BONYNGE
Form type: 288a
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTEN SCHNOR
Form type: 288b
Date: 2008.12.23
£2.95
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SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER HARVEY
Form type: 288b
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN SCHNOR / 01/09/2007
Form type: 288c
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.03

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Company directors and board members:

SYEEDA SIDDIQUI (dissolve)
Secretary, 2015.07.02 - 2016.02.02
8 CANADA SQUARE , LONDON
E14 5HQ
DOUGLAS ANGUS CLOW (dissolve)
Director, ACCOUNTANT, 2010.03.31 - 2016.02.02
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL ALEXANDER SEED (dissolve)
Director, BANKING, 2014.05.19 - 2016.02.02
8 CANADA SQUARE , LONDON
E14 5HQ
PETER JAMES HARVEY (dissolve)
Secretary, COMPANY SECRETARY, 2004.02.24 - 2008.10.10
82 FRANKFURT ROAD , LONDON
SE24 9NY
ROBERT JAMES HINTON (dissolve)
Secretary, 2014.05.19 - 2015.02.20
8 CANADA SQUARE , LONDON
E14 5HQ
KATE ELIZABETH HUDSON (dissolve)
Secretary, 2009.09.24 - 2014.05.19
8 CANADA SQUARE , LONDON
E14 5HQ
LOUISA JANE JENKINSON (dissolve)
Secretary, 1999.01.01 - 2004.02.24
80 MYSORE ROAD BATTERSEA , LONDON
SW11 5SA
CHARLES EDMUND ROYDEN LEDSAM (dissolve)
Secretary, 1991.02.06 - 1998.12.31
75 WARE ROAD , HERTFORD
SG13 7ED, HERTFORDSHIRE
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2008.11.06 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
STEVEN RICHARD BONYNGE (dissolve)
Director, INSURANCE BROKER AND CONSULTANT, 2009.06.24 - 2010.03.31
MOHAMMED BAKHIT VILLAS VILLA NO. 113 STREET 22 , JUMEIRAH
UNITED ARAB EMIRATES
ANDREW MICHAEL MORLEY DIXON (dissolve)
Director, CEO HSBC INSURANCE BROKERS LTD, 1994.02.10 - 2007.05.31
SOUTHWARD 2 UPPER ROSE HILL , DORKING
RH4 2EB, SURREY
GRAHAM ALAN FAUX (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.06.24 - 2011.09.30
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN THOMAS GREENE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.02.24 - 2014.05.20
8 CANADA SQUARE , LONDON
E14 5HQ
PHILIP PETER CLINTON GREGORY (dissolve)
Director, ACCOUNTANT, 2007.05.31 - 2010.05.31
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL GRANT HINSHELWOOD (dissolve)
Director, MANAGEMENT, 2010.05.31 - 2011.02.24
8 CANADA SQUARE , LONDON
E14 5HQ
ANTHONY PHILIP HOPE (dissolve)
Director, INSURANCE & FINANCIAL SERVICES, 2000.07.01 - 2006.11.01
KEMSDALE HOUSE SANDHURST LANE, ROLVENDEN , CRANBROOK
TN17 4PQ, KENT
GRAHAM FRASER PUTTERGILL (dissolve)
Director, INSURANCE BROKER, 1991.02.06 - 2000.06.30
THE REDWOOD LONG GROVE, SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
CHRISTEN SCHNOR (dissolve)
Director, INSURANCE MANAGER, 2007.06.21 - 2008.12.17
FLAT 10 WELLESLEY HOUSE SLOANE SQUARE , LONDON
SW1W 8AL
LEON DU TOIT STOFFBERG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.06 - 1994.02.10
303 SHAKESPEARE TOWER , LONDON
EC2Y 8NJ
STEVEN GEOFFREY TROOP (dissolve)
Director, BANK EXECUTIVE, 2006.11.01 - 2007.06.21
31 ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY

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Information about the Private Limited Company GIBBS GULF INSURANCE CONSULTANTS 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: 2016.06.03. Reload the data