Company NameJIM Gibson Limited
Company StatusDissolved
Company Number00684185
CategoryPrivate Limited Company
Incorporation Date22 February 1961(63 years, 2 months ago)
Dissolution Date11 April 2000 (24 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameLeslie Warnford Sinton
Date of BirthDecember 1915 (Born 108 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1992(30 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 11 April 2000)
RoleFruiterer
Correspondence Address123 Moorside North
Newcastle Upon Tyne
Tyne & Wear
NE4 9DY
Secretary NameLeslie Warnford Sinton
NationalityBritish
StatusClosed
Appointed16 January 1992(30 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 11 April 2000)
RoleCompany Director
Correspondence Address123 Moorside North
Newcastle Upon Tyne
Tyne & Wear
NE4 9DY
Director NameMary Brown Sinton
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(31 years, 10 months after company formation)
Appointment Duration7 years, 3 months (closed 11 April 2000)
RoleCompany Director
Correspondence Address123 Moorside North
Fenham
Newcastle Upon Tyne
NE4 9DY
Director NameJames William Aldcroft Gibson
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(30 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 January 1993)
RoleCompany Director
Correspondence Address106 Ancrum Street
Newcastle Upon Tyne
Tyne & Wear
NE2 4LR
Director NameRobert Aldcroft Gibson
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(30 years, 11 months after company formation)
Appointment Duration1 year (resigned 21 January 1993)
RoleCompany Director
Correspondence Address5 The Mount
Throckley
Newcastle Upon Tyne
Tyne & Wear
NE15 9JY

Location

Registered Address123 Moorside North
Fenham
Newcastle Upon Tyne
NE4 9DY
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardBlakelaw
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

11 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
10 November 1999Accounts for a small company made up to 31 March 1999 (4 pages)
5 November 1999Application for striking-off (1 page)
31 January 1999Return made up to 16/01/99; full list of members (6 pages)
11 September 1998Accounts for a small company made up to 31 March 1998 (3 pages)
19 January 1998Return made up to 16/01/98; no change of members (4 pages)
27 June 1997Accounts for a small company made up to 31 March 1997 (4 pages)
27 January 1997Return made up to 16/01/97; no change of members (4 pages)
10 July 1996Accounts for a small company made up to 31 March 1996 (1 page)
26 January 1996Return made up to 16/01/96; full list of members (6 pages)
17 January 1996Accounts for a small company made up to 31 March 1995 (2 pages)