| Company Name | Rumney Gibson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00332225 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1937(86 years, 7 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Rumney Gibson |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(54 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 26 Highland Road Northwood Hills Northwood Middlesex HA6 1JT |
| Secretary Name | John Rumney Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(54 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 26 Highland Road Northwood Hills Northwood Middlesex HA6 1JT |
| Director Name | Mr Richard John Rumney Gibson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(57 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 January 2004) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Eslington Terrace Newcastle Upon Tyne NE2 4RJ |
| Director Name | Mrs Dorothy Irene Gibson |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(54 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 June 1995) |
| Role | Housewife |
| Correspondence Address | 26 Highland Road Northwood Hills Northwood Middlesex HA6 1JT |
Location
| Registered Address | Endurance House Seventh Avenue Team Valley Tyne & Wear NE11 0EF |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,872 |
| Cash | £4,135 |
| Current Liabilities | £8,763 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2003 | Application for striking-off (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 26 south saint marys gate grimsby south humberside DN31 1LW (1 page) |
| 22 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 21 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 17 April 2001 | Resolutions
|
| 12 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 27 April 2000 | Return made up to 14/04/00; full list of members
|
| 16 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 21 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 23 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 16 May 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 13 June 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 6 June 1996 | Director resigned (1 page) |
| 6 June 1996 | New director appointed (2 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
| 7 June 1995 | Return made up to 14/04/95; no change of members (4 pages) |