Company NameM.J. Gibson (Carriage Masters) Limited
Company StatusDissolved
Company Number04064549
CategoryPrivate Limited Company
Incorporation Date4 September 2000(20 years, 1 month ago)
Dissolution Date3 November 2009 (10 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Gibson
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2000(same day as company formation)
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bridge Street
Howden Le Wear
Crook
County Durham
DL15 8EX
Director NameMr Matthew Joe Gibson
Date of BirthJanuary 1984 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2000(same day as company formation)
RoleMd (Proposed)
Country of ResidenceEngland
Correspondence Address40 Bridge Street
Howden Le Wear
Crook
County Durham
DL15 8EX
Secretary NameMrs Joyce Gibson
NationalityBritish
StatusClosed
Appointed04 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bridge Street
Howden Le Wear
Durham
DL15 8EX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCraddock House
25 Cockton Hill Road
Bishop Auckland
County Durham
DL14 6EN
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardWoodhouse Close
Built Up AreaBishop Auckland

Accounts

Latest Accounts30 November 2008 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
7 July 2009Application for striking-off (1 page)
9 September 2008Return made up to 04/09/08; full list of members (4 pages)
10 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 March 2008Prev ext from 30/09/2007 to 30/11/2007 (1 page)
10 September 2007Return made up to 04/09/07; full list of members (2 pages)
21 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 September 2006Return made up to 04/09/06; full list of members (2 pages)
13 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 September 2005Return made up to 04/09/05; full list of members (2 pages)
28 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 November 2004Return made up to 04/09/04; full list of members (7 pages)
16 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 September 2003Return made up to 04/09/03; full list of members (7 pages)
19 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 September 2001Return made up to 04/09/01; full list of members (6 pages)
4 September 2000Secretary resigned (1 page)
4 September 2000Incorporation (17 pages)