Gibbs Construction Limited

Company Name	Gibbs Construction Limited
Company Status	Dissolved
Company Number	03965929
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Roy Allan Cannon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2010(9 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 January 2011)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY

Director Name	Mr Sean Sullivan Gibbs
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Charlton Drive Cheltenham Gloucestershire GL53 8ES Wales

Secretary Name	Karen Louise Gibbs
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	82 Tennyson Road St Marks Cheltenham GL51 7DB Wales

Secretary Name	Robert Gibbs
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	82 Tennyson Road Cheltenham Gloucestershire GL51 7DB Wales

Director Name	Mr Terence Last
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2010)
Role	Accountant
Correspondence Address	Stamford Bridge Villas Fulham Road London SW6 1HS

Secretary Name	Mr Terence Last
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2010)
Role	Accountant
Correspondence Address	Stamford Bridge Villas Fulham Road London SW6 1HS

Location

Registered Address	Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at 1	Ms Terry Last 100.00% Ordinary

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2010	Registered office address changed from 82 Tennyson Road Cheltenham Gloucestershire GL51 7DB on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 82 Tennyson Road Cheltenham Gloucestershire GL51 7DB on 23 August 2010 (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
26 April 2010	Termination of appointment of Terence Last as a secretary (1 page)
26 April 2010	Termination of appointment of Terence Last as a secretary (1 page)
26 April 2010	Termination of appointment of Terence Last as a director (1 page)
26 April 2010	Appointment of Mr Roy Allan Cannon as a director (2 pages)
26 April 2010	Appointment of Mr Roy Allan Cannon as a director (2 pages)
26 April 2010	Termination of appointment of Terence Last as a director (1 page)
20 April 2009	Return made up to 06/04/09; full list of members (3 pages)
20 April 2009	Return made up to 06/04/09; full list of members (3 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 October 2008	Capitals not rolled up (2 pages)
1 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
1 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
1 October 2008	Capitals not rolled up (2 pages)
23 September 2008	Location of debenture register (1 page)
23 September 2008	Location of debenture register (1 page)
22 September 2008	Location of register of members (1 page)
22 September 2008	Location of register of members (1 page)
22 September 2008	Secretary appointed mr terence last (1 page)
22 September 2008	Director appointed mr terence last (1 page)
22 September 2008	Secretary appointed mr terence last (1 page)
22 September 2008	Director appointed mr terence last (1 page)
18 September 2008	Appointment Terminated Director sean gibbs (1 page)
18 September 2008	Appointment terminated director sean gibbs (1 page)
28 April 2008	Return made up to 06/04/08; full list of members (3 pages)
28 April 2008	Return made up to 06/04/08; full list of members (3 pages)
7 April 2008	Appointment Terminated Secretary robert gibbs (1 page)
7 April 2008	Appointment terminated secretary robert gibbs (1 page)
4 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 May 2007	Return made up to 06/04/07; full list of members (2 pages)
3 May 2007	Return made up to 06/04/07; full list of members (2 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2006	Return made up to 06/04/06; full list of members (2 pages)
19 May 2006	Return made up to 06/04/06; full list of members (2 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
7 April 2005	Return made up to 06/04/05; full list of members (7 pages)
7 April 2005	Return made up to 06/04/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 April 2004	Return made up to 06/04/04; full list of members (7 pages)
14 April 2004	Return made up to 06/04/04; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 May 2003	Return made up to 06/04/03; full list of members (6 pages)
2 May 2003	Return made up to 06/04/03; full list of members (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 May 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2002	Return made up to 06/04/02; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
21 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
18 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2001	Return made up to 06/04/01; full list of members (6 pages)
4 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
4 May 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 57 moorend road cheltenham gloucestershire GL53 0ET (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 57 moorend road cheltenham gloucestershire GL53 0ET (1 page)
6 April 2000	Incorporation (17 pages)

Gibbs Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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