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C.R. GIBSON (UK) LIMITED

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

Company details

10 FLEET PLACE, LONDON, EC4M 7RB

C.R. GIBSON (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00918469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.17
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
COUNTER INDEMNITY - Partially Satisfied on 1979.03.28
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1996.10.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, 84 GROSVENOR STREET, LONDON, W1X 9DF
Form type: 287
Date: 2002.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.06.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 2000.05.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.20
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1998.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/97 FROM:, 9 HOLDOM AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1QR
Form type: 287
Date: 1997.10.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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COMPANY NAME CHANGED, NELSON MEDIA (UK) LIMITED, CERTIFICATE ISSUED ON 05/09/97
Form type: CERTNM
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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COMPANY NAME CHANGED, NELSON WORD LIMITED, CERTIFICATE ISSUED ON 12/02/97
Form type: CERTNM
Date: 1997.02.11
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
Child documents:
Document type: ANNOTATION
Date: 1997.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/96
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WORD(U.K.)LIMITED, CERTIFICATE ISSUED ON 26/02/93
Form type: CERTNM
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03

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Company directors and board members:

ERIC HEYDEN (dissolve)
Secretary, AMERICAN, 1997.08.18
610 SUMMERWIND CIRCLE NASHVILLE 37215 TENNESSEE , USA
FOREIGN
JOE POWERS (dissolve)
Secretary, 1996.07.02
1133 SAFETY HARBOR COVE , OLD HICKORY
TN 37138
USA
JUSTIN ROBERT CHICHESTER WALKEY (dissolve)
Secretary, SOLICITOR, 1994.02.03
90 FETTER LANE , LONDON
EC4A 1JP
ERIC HEYDEN (dissolve)
Director, AMERICAN, 1997.08.18
610 SUMMERWIND CIRCLE NASHVILLE 37215 TENNESSEE , USA
FOREIGN
SAM MOORE (dissolve)
Director, EXECUTIVE, 1993.02.19
33 NORTHUMBERLAND , NASHVILLE
TN 37215
USA
SAMUEL JOSEPH MOORE (dissolve)
Director, PUBLISHER, 1997.09.30
1032 LYNNWOOD BOULEVARD , NASHVILLE
37215, TENNESSEE
USA
JOE POWERS (dissolve)
Director, EXECUTIVE, 1993.02.19
1133 SAFETY HARBOR COVE , OLD HICKORY
TN 37138
USA
DEREK LAURENCE HALL (dissolve)
Secretary, 1991.12.31 - 1994.02.03
14005 PONEROSA WAY VERNON , VIB 257
MK43 0LD, BRITISH COLOMBIA
CANADA
DAVID BRUCE (dissolve)
Director, 1991.12.31 - 1993.02.19
THE FIRS 159 GRASMERE WAY , LINSLADE
LU7 7QH, BEDFORDSHIRE
NOEL WILLIAM HALSEY (dissolve)
Director, 1991.12.31 - 1993.02.19
17 GREATCHESTERS BANCROFT , MILTON KEYNES
MK13 0PB, BUCKINGHAMSHIRE
NOEL WILLIAM HALSEY (dissolve)
Director, PUBLISHER, 1994.02.24 - 1995.05.22
17 GREATCHESTERS BANCROFT , MILTON KEYNES
MK13 0PB, BUCKINGHAMSHIRE
IAN THOMAS GRAY HAMILTON (dissolve)
Director, 1991.12.31 - 1994.02.24
THE DOVE HOUSE HIGH STREET , HADDENHAM
HP17 8ER, BUCKINGHAMSHIRE
STUART HEATON (dissolve)
Director, EXECUTIVE, 1993.02.19 - 1997.04.04
2433 KENNEDY COURT , FRANKLIN
TN37, TN 37064
USA
ROLAND LUNDY (dissolve)
Director, 1991.12.31 - 1993.02.19
5221 NORTH OCONNER BOULEVARD SUITE 1000 , IRVING
FOREIGN, TEXAS 75039
USA
BRIAN MICHAEL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1994.02.24 - 1994.05.11
1 BEECH CLOSE , TOWCESTER
NN12 6BL, NORTHAMPTONSHIRE
GRAHAM WILLIAMS (dissolve)
Director, EXECUTIVE, 1994.05.11 - 1997.01.07
NO 1 ASHLEY PARK CRESCENT , WALTON ON THAMES
KT12 1EX, SURREY
DAVID WITHERS (dissolve)
Director, 1991.12.31 - 1994.02.24
52 STUART ROAD , BRACKLEY
NN13 6HZ, NORTHAMPTONSHIRE

Companies near to C.R. GIBSON (UK) ltd.

Information about the Private Limited Company C.R. GIBSON (UK) 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: 2016.06.17. Reload the data