| Company Name | William Gibson And Son,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00016507 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Scottish Heritable Trust Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 May 1995(93 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 March 2003) |
| Correspondence Address | George House 50 George Square Glasgow G2 1RR Scotland |
| Director Name | Alexander Cochrane Duncan |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 19 May 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Byways 2a Isle Of Pin Road Troon Ayrshire KA10 7JS Scotland |
| Director Name | Robin Alisdair Stuart MacDonald |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 February 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Crofts End 1 Cloister Way Leamington Spa Warwickshire CV32 6QE |
| Director Name | John Whitehead |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 April 1994) |
| Role | Secretary |
| Correspondence Address | 4 Prospect Terrace Knaresborough North Yorkshire HG5 0HR |
| Secretary Name | John Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(90 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 April 1994) |
| Role | Company Director |
| Correspondence Address | 4 Prospect Terrace Knaresborough North Yorkshire HG5 0HR |
| Director Name | Malcolm Leonard Gill Mastin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1994(92 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 25 May 1994) |
| Role | Management Consultant |
| Correspondence Address | The Old Vicarage Rangeworthy Bristol Avon BS17 5NE |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Uopon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2002 | Application for striking-off (1 page) |
| 23 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 16 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AW (1 page) |
| 18 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 23 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 4 September 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 4 September 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 9 catherine place londin SW1E 6DX (1 page) |
| 19 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 20 June 1999 | Return made up to 18/05/99; no change of members (5 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 7 July 1998 | Return made up to 18/05/98; full list of members (7 pages) |
| 19 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 11 July 1996 | Return made up to 18/05/96; no change of members (8 pages) |
| 11 July 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 14 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 14 June 1995 | New secretary appointed (2 pages) |