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JAMES D. GIBSON & COMPANY LIMITED

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

Company details

EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU

JAMES D. GIBSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00993478
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.11.04
last member list: 2005.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Accounts:

account ref date: 30.04
next due date: 2004.02.29
overdue: OVERDUE
last made update: 2002.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2006.04.20
overdue: OVERDUE
last made update: 2005.03.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.12.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1997.11.28
HBOS PLC
CHATTEL MORTGAGE - Outstanding on 2002.09.23

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.01
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.11
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2008
Form type: 4.68
Date: 2008.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.05.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.05.18
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, 399 PETRE ST,, SHEFFIELD S4 8LL
Form type: 287
Date: 2005.05.03
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
Child documents:
Document type: ANNOTATION
Date: 2004.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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S369(4) SHT NOTICE MEET 28/05/97
Form type: ELRES
Date: 1997.07.07
£2.95
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S386 DISP APP AUDS 28/05/97
Form type: ELRES
Date: 1997.07.07
£2.95
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S252 DISP LAYING ACC 28/05/97
Form type: ELRES
Date: 1997.07.07
£2.95
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S366A DISP HOLDING AGM 28/05/97
Form type: ELRES
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.13
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.30
£2.95
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ADOPT MEM AND ARTS 28/11/95
Form type: SRES01
Date: 1995.11.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04
Form type: 225(1)
Date: 1995.11.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.15

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Company directors and board members:

PHILIP CHARLES MURRAY TOMLINSON (dissolve)
Secretary, ACCOUNTANT, 1998.02.21
630 FULWOOD ROAD , SHEFFIELD
S10 3QJ, SOUTH YORKSHIRE
PHILIP CHARLES MURRAY TOMLINSON (dissolve)
Director, ACCOUNTANT, 1998.02.21
630 FULWOOD ROAD , SHEFFIELD
S10 3QJ, SOUTH YORKSHIRE
SIMON TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.21
19 ASHFURLONG CLOSE DORE , SHEFFIELD
S17 3NN
BRENDA COWLEY (dissolve)
Secretary, CLERK, 1995.07.27 - 1995.11.28
20 HORNDEAN ROAD , SHEFFIELD
S5 6UL
MARK JAMES GIBSON (dissolve)
Secretary, 1992.03.23 - 1995.07.27
22 THE LANNS ECCLESALL , SHEFFIELD
S11 9FL, YORKSHIRE
SIMON TOMLINSON (dissolve)
Secretary, 1995.11.28 - 1999.04.28
19 ASHFURLONG CLOSE DORE , SHEFFIELD
S17 3NN
TERRY ANTHONY BROWN (dissolve)
Director, WORKS DIRECTOR, 1992.03.23 - 2004.03.01
WOODLANDS EATON HILL BASLOW , BAKEWELL
DE45 1SB, DERBYSHIRE
ERIC HILTON CULLODEN (dissolve)
Director, SALES DIRECTOR, 1992.03.23 - 1999.08.28
16 LUMLEY DRIVE TICKHILL , DONCASTER
DN11 9QE, SOUTH YORKSHIRE
GEORGE WILLIAM DAMIAN FOX (dissolve)
Director, COMPANY DIRECTOR, 1995.11.28 - 1999.03.28
DICKFIELD FARM LITTLE COMMON LANE , SHEFFIELD
S11 9NE, SOUTH YORKSHIRE
JAMES DONALD GIBSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.23 - 1995.11.28
THE HEATHERS HALL CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XA, SOUTH YORKSHIRE
WALTER MURRAY TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.28 - 1997.10.31
LETTERBOX FARM PRATTHALL CALTHORPE , CHESTERFIELD
S42 7AZ

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Information about the Private Limited Company JAMES D. GIBSON & COMPANY 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: 2016.07.12. Reload the data