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GEOFFREY STIBBS LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

GEOFFREY STIBBS LIMITED on the map

Company type: Private Limited Company
Company number: 00791627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.12
dissolution date: 1997.03.11
last member list: 1993.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.21
documents available: 1

Mortgages:

NORTH RENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.08.31
CHATHAM RELIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1978.04.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1979.01.04 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.16
GEOFFREY STIBBS
FIRST MORTGAGE - Outstanding on 1983.02.16
MIDLAND BANK PLC
CHARGE OVERALL BOOK DEBTS - Outstanding on 1985.09.13 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.11.19
MR RODNEY HORNSTEIN
LEGAL MORTGAGE - Outstanding on 1992.11.26
J.M. PIROTTA
LEGAL CHARGE - Outstanding on 1993.06.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.06.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/94 FROM:, GEORGE SUMMERS CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4NS
Form type: 287
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/90 FROM:, 388 HIGH STREET, ROCHESTER, ME1 1DN
Form type: 287
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.13

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Company directors and board members:

JULIET JACQUELINE HACK (dissolve)
Secretary, 1993.03.01 - 1997.03.11
FLAT 1 58 BUCKLAND ROAD , MAIDSTONE
ME16 0SH, KENT
DAVID WILLIAM PRICE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.31 - 1997.03.11
110 PRINCES ROAD , BUCKHURST HILL
IG9 5DX, ESSEX
JOHN VIVIAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.11.19 - 1997.03.11
45 BROOKLYN ROAD , BROMLEY
BR2 9SD, KENT
ENGLAND
PATRICK CHARLES CROCKFORD (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1992.11.06 - 1993.03.01
16 RIVERSFIELD ROAD , ENFIELD
EN1 3DJ, MIDDLESEX
ROYSTON NEAL HUMPHREY (dissolve)
Secretary, ACCOUNTANT, 1991.09.05 - 1992.11.06
3 NAGS HEAD LANE , ROCHESTER
ME1 1BB, KENT
GERALD WILLIAM PALMER STIBBS (dissolve)
Secretary, 1991.06.21 - 1991.09.04
RYECROFT 28 WARREN ROAD , CHATHAM
ME5 9RD, KENT
GEOFFREY DOUGLAS CHEEL (dissolve)
Director, DEPARTMENTAL MANAGER, 1991.06.21 - 1993.06.21
4 RUGBY CLOSE WALDERSLADE , CHATHAM
ME5 9AU, KENT
PATRICK CHARLES CROCKFORD (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.11.06 - 1993.11.19
16 RIVERSFIELD ROAD , ENFIELD
EN1 3DJ, MIDDLESEX
ALAN FREDERICK DANIELS (dissolve)
Director, DEPARTMENTAL MANAGER, 1991.06.21 - 1993.06.21
19 HINTON CRESCENT HEMPSTEAD , GILLINGHAM
ME7 3RL, KENT
ALLAN HAROLD STIBBS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.21 - 1992.11.30
4 CROSS WAY , ROCHESTER
ME1 3DX, KENT
GERALD WILLIAM PALMER STIBBS (dissolve)
Director, ACCOUNTANT, 1991.06.21 - 1991.12.31
RYECROFT 28 WARREN ROAD , CHATHAM
ME5 9RD, KENT
JOHN WILLIAM WHALE (dissolve)
Director, RETIRED STATIONER, 1991.06.21 - 1991.12.31
696 MAIDSTONE ROAD WIGMORE , GILLINGHAM
ME8 0LJ, KENT

Companies near to GEOFFREY STIBBS ltd.

Information about the Private Limited Company GEOFFREY STIBBS 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: 2016.06.05. Reload the data