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E.D. GILBERT & CO. LIMITED

Learn more about E.D. GILBERT & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

131/133 LODGE ROAD, SOUTHAMPTON, SO2 0QT

E.D. GILBERT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00813444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.21
last member list: 1994.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.17
PORTSMOUTH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1987.06.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.05.26
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.02.26
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/92
Form type: ORES10
Date: 1992.09.23
Child documents:
Document type: ANNOTATION
Date: 1992.09.23
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 11/03/92
Form type: 123
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28

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Company directors and board members:

GRAHAM MARTIN HARVEY (dissolve)
Secretary, 1992.04.05
1 JUSTIN CLOSE , FAREHAM
PO14 1SY, HAMPSHIRE
CAROLINE RUTH GILBERT (dissolve)
Director, SECRETARY, 1991.05.04
19 LEASIDE WAY , SOUTHAMPTON
SO16 3DP, HAMPSHIRE
ERIC DOUGLAS GILBERT (dissolve)
Director, CHEMIST, 1991.05.04
51 SYLVAN AVENUE , EAST COWES
PO32 6QA, ISLE OF WIGHT
RAYMOND JOHN SKEATS (dissolve)
Director, MARKETING, 1994.06.10
231 LEASIDE WAY BASSETT GREEN , SOUTHAMPTON
SO16 3EQ, HAMPSHIRE
ENGLAND
CAROLINE RUTH GILBERT (dissolve)
Secretary, 1991.05.04 - 1992.05.04
19 LEASIDE WAY , SOUTHAMPTON
SO16 3DP, HAMPSHIRE
BERNARD ALFRED GILBERT (dissolve)
Director, MANAGER, 1991.05.04 - 1991.09.06
334 WELLINGTON STREET LONG EATON , NOTTINGHAM
NG10 4JJ, NOTTINGHAMSHIRE
LAWRENCE ERIC GILBERT (dissolve)
Director, CONSULTANT, 1991.05.04 - 1993.06.21
35 ASHGROVE CLOSE MARLBROOK , BROMSGROVE
B60 1HW, WORCESTERSHIRE
LAURANCE MATHER LOWE (dissolve)
Director, PERSONNEL, 1991.04.06 - 1994.06.04
34 ESKDALE LONDON COLNEY , ST ALBANS
AL2 1TJ, HERTFORDSHIRE

Information about the Private Limited Company E.D. GILBERT & CO. 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: 2016.06.07. Reload the data