Company NameWilliam Gibson And Son,Limited
Company StatusDissolved
Company Number00016507
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 10 months ago)
Dissolution Date4 March 2003 (17 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameScottish Heritable Trust Plc (Corporation)
StatusClosed
Appointed18 May 1995(93 years, 5 months after company formation)
Appointment Duration7 years, 9 months (closed 04 March 2003)
Correspondence AddressGeorge House
50 George Square
Glasgow
G2 1RR
Scotland
Director NameAlexander Cochrane Duncan
Date of BirthDecember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(90 years, 5 months after company formation)
Appointment Duration1 day (resigned 19 May 1992)
RoleChartered Accountant
Correspondence AddressByways
2a Isle Of Pin Road
Troon
Ayrshire
KA10 7JS
Scotland
Director NameRobin Alisdair Stuart MacDonald
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 February 1994)
RoleChartered Accountant
Correspondence AddressCrofts End
1 Cloister Way
Leamington Spa
Warwickshire
CV32 6QE
Director NameJohn Whitehead
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 1994)
RoleSecretary
Correspondence Address4 Prospect Terrace
Knaresborough
North Yorkshire
HG5 0HR
Secretary NameJohn Whitehead
NationalityBritish
StatusResigned
Appointed18 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 April 1994)
RoleCompany Director
Correspondence Address4 Prospect Terrace
Knaresborough
North Yorkshire
HG5 0HR
Director NameMalcolm Leonard Gill Mastin
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(92 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 May 1994)
RoleManagement Consultant
Correspondence AddressThe Old Vicarage
Rangeworthy
Bristol
Avon
BS17 5NE

Location

Registered AddressC/O Ernst & Young Llp
Citygate
St James Boulevard
Newcastle Uopon Tyne
NE1 4JD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2002 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
10 October 2002Application for striking-off (1 page)
23 September 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 June 2002Return made up to 18/05/02; full list of members (7 pages)
20 March 2002Registered 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 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 May 2001Return made up to 18/05/01; full list of members (7 pages)
4 September 2000Registered office changed on 04/09/00 from: 9 catherine place londin SW1E 6DX (1 page)
4 September 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 September 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 June 2000Return made up to 18/05/00; full list of members (7 pages)
20 June 1999Return made up to 18/05/99; no change of members (5 pages)
24 September 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 July 1998Return made up to 18/05/98; full list of members (7 pages)
19 June 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 July 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 July 1996Return made up to 18/05/96; no change of members (8 pages)
14 June 1995New secretary appointed (2 pages)
14 June 1995Return made up to 18/05/95; full list of members (6 pages)