| Company Name | Gibson & Gibson Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04235959 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
| Previous Name | Eexflam Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan William Gibson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables West Thirston, Felton Morpeth Northumberland NE65 9QD |
| Director Name | Pamela Catherine Gibson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Stables West Thirston, Felton Morpeth Northumberland NE65 9QD |
| Secretary Name | Pamela Catherine Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Stables West Thirston, Felton Morpeth Northumberland NE65 9QD |
| Director Name | Jonathan Lee Gibson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2007(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jasmine House Mouldshaugh Farm, Felton Morpeth Northumberland NE65 9NP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Unit 22 Apex Business Village Northumberland Business Park Newcastle Upon Tyne Tyne And Wear NE23 7BF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from borough hall wellway morpeth northumberland NE61 1BN (1 page) |
| 4 October 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 3 August 2007 | New director appointed (2 pages) |
| 3 August 2007 | Ad 17/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 11 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 11 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 29 June 2005 | Return made up to 18/06/05; full list of members
|
| 16 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 26 July 2004 | Return made up to 18/06/04; full list of members
|
| 23 July 2004 | Registered office changed on 23/07/04 from: 25 bridge street morpeth northumberland NE61 1PE (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 20 June 2003 | Return made up to 18/06/03; full list of members
|
| 3 May 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 26 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | Director resigned (2 pages) |
| 26 June 2001 | Secretary resigned (2 pages) |
| 18 June 2001 | Incorporation (10 pages) |