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ANTONY GIBBS SECURITIES LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ANTONY GIBBS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01125654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2002.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/03 FROM:, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: 287
Date: 2003.11.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.11
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2003.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 10 LOWER THAMES STREET, LONDON, EC3R 6AE
Form type: 287
Date: 2002.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 12/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.06
£2.95
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ALTER MEM AND ARTS 27/01/98
Form type: SRES01
Date: 1998.02.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/01/98
Form type: SRES03
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.15

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Company directors and board members:

PAUL ANDREW STAFFORD (dissolve)
Secretary, 2001.09.04
HEATHFIELD 19 GRANGE ROAD ICKLETON , SAFFRON WALDEN
CB10 1SZ, ESSEX
JOHN HUME MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 2003.10.22
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
ROBERT HUGH MUSGROVE (dissolve)
Director, COMPANY SECRETARY, 2003.10.22
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
KENNETH HENRY GORDON COALES (dissolve)
Secretary, 1991.10.12 - 1999.12.20
11 BEAULIEU CLOSE CHAMPION HILL , LONDON
SE5 8BA
JOHN HUME MCKENZIE (dissolve)
Secretary, 1999.12.20 - 2001.09.04
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
BRIAN ATKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.23 - 2001.03.01
3 LINKS ROAD , EPSOM
KT17 3PP, SURREY
RALPH GORDON BARBER (dissolve)
Director, COMPANY SECRETARY, 1994.04.08 - 2003.10.22
CRASTER 5 SOUTH CLOSE GREEN , MERSTHAM
RH1 3DU, SURREY
KENNETH HENRY GORDON COALES (dissolve)
Director, COMPANY SECRETARY, 1994.04.08 - 1999.12.20
11 BEAULIEU CLOSE CHAMPION HILL , LONDON
SE5 8BA
RICHARD DELBRIDGE (dissolve)
Director, GROUP FINANCE DIRECTOR HSBC HO, 1994.04.08 - 1995.08.14
48 DOWNSHIRE HILL , LONDON
NW3 1NX
JOHN PATRICK DELUCA JR (dissolve)
Director, BANKER, 1997.11.10 - 1998.11.30
FLAT 2 171 SUSSEX GARDENS , LONDON
W2 2RH
IAN WILLIAM HARRIS (dissolve)
Director, BANKER, 1994.04.08 - 1995.03.31
FLAT 11 MONTROSE HOUSE 6 MONTROSE PLACE , LONDON
SW1X 7DX
MARK BENJAMIN LEMMON (dissolve)
Director, BANKER, 1991.10.12 - 1994.04.08
11 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EX
JOHN HUME MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 1999.12.20 - 2001.09.17
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
JOHN ROBERT MORLEY (dissolve)
Director, BANK OFFICIAL, 1991.10.12 - 1994.04.08
THE OLD BARN OX LANE , TENTERDEN
TN30 6NG, KENT
ANDREW JOHN MOSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.14 - 1997.11.10
STORRERS OAST LYMDEN LANE , STONEGATE
TN5 7EF, EAST SUSSEX
HUGH GERARD O'BRIEN (dissolve)
Director, CORPORATE TREASURER, 1994.04.08 - 1998.11.30
46 WALDEGRAVE PARK , TWICKENHAM
TW1 4TQ, MIDDLESEX
CHRISTOPHER DAVID SPOONER (dissolve)
Director, HEAD OF GROUP FINANCIAL PLANNI, 1995.03.31 - 2003.10.22
PONDSIDE PORTSMOUTH ROAD, FISHERS POND , EASTLEIGH
SO50 7HF, HAMPSHIRE
PAUL RICHARD TIPPING (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.08 - 1995.03.31
8 PICKWICK WAY , CHISLEHURST
BR7 6RZ, KENT

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Information about the Private Limited Company ANTONY GIBBS SECURITIES 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: 2016.07.25. Reload the data