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GIBSON O'NEIL LIMITED

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

Company details

TIMBERS, PICKETTS LANE, NUTLEY, EAST SUSSEX, TN22 3EG

GIBSON O'NEIL LIMITED on the map

Company type: Private Limited Company
Company number: 00783084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.02
dissolution date: 2008.12.09
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

NORWICH GENERAL TRUST
LEGAL CHARGE - Outstanding on 1976.09.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1977.10.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.11.21
NORWICH GENERAL TRUST LIMITED.
COLLATERAL CHARGE - Outstanding on 1978.10.12
THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
DEED OF CHARGE - Outstanding on 1979.05.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.05.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.02.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.16
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/03
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/99
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/94
Form type: 363(287)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/88
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TECHNICAL INSTRUMENT SERVICES L, IMITED, CERTIFICATE ISSUED ON 15/06/88
Form type: CERTNM
Date: 1988.06.14

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Company directors and board members:

HELEN HUTCHENS (dissolve)
Secretary, 2003.11.01 - 2008.12.09
TIMBERS PICKETTS LANE , NUTLEY
TN22 3EG, EAST SUSSEX
ANTHONY ARTHUR DENNY (dissolve)
Director, HEATING ENGINEER, 1990.12.27 - 2008.12.09
TIMBERS PICKETTS LANE , NUTLEY
TN22 3EG, EAST SUSSEX
ANTHONY ARTHUR DENNY (dissolve)
Secretary, 1990.12.27 - 1996.04.30
TREGARON HOP GARDENS FAIRWARP , UCKFIELD
TN22 3BT, EAST SUSSEX
JAMES RONALD FERGUSON (dissolve)
Secretary, 2003.05.04 - 2003.11.11
27 MEADOW ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8UN, KENT
SALLY ANN JAQUEST (dissolve)
Secretary, 1996.04.30 - 2003.10.01
TREGARON HOP GARDENS FAIRWARP , UCKFIELD
TN22 3BT, EAST SUSSEX
THOMAS DOBSON COWLING (dissolve)
Director, HEATING ENGINEER, 1990.12.27 - 1995.11.09
BEECHWOOD ST MARYS GARTH , BUXTED
TN22 4LY, EAST SUSSEX

Companies near to GIBSON O'NEIL ltd.

Information about the Private Limited Company GIBSON O'NEIL 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: 2016.06.04. Reload the data