Company NameGibsons Electrical Limited
Company StatusDissolved
Company Number04877872
CategoryPrivate Limited Company
Incorporation Date27 August 2003(20 years, 6 months ago)
Dissolution Date18 February 2020 (4 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Anne Gibson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2018(15 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 18 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Slaley Hall
Slaley
Hexham
Northumberland
NE47 0BG
Secretary NameMrs Anne Gibson
StatusClosed
Appointed19 December 2018(15 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 18 February 2020)
RoleCompany Director
Correspondence Address19 Slaley Hall
Slaley
Hexham
Northumberland
NE47 0BG
Director NameKeith Gibson
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(1 month after company formation)
Appointment Duration7 years, 3 months (resigned 01 January 2011)
RoleElectrical
Correspondence Address9 Silloth Drive
Washington
Tyne & Wear
NE37 1PZ
Director NameMr Raymond Gibson
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(1 month after company formation)
Appointment Duration14 years, 3 months (resigned 31 December 2017)
RoleElectrical Contractor
Country of ResidenceEngland
Correspondence Address9 Silloth Drive
Washington
Tyne & Wear
NE37 1PZ
Secretary NameMr Raymond Gibson
NationalityBritish
StatusResigned
Appointed02 October 2003(1 month after company formation)
Appointment Duration14 years, 3 months (resigned 27 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Silloth Drive
Washington
Tyne & Wear
NE37 1PZ
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Contact

Telephone0191 4174603
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address19 Slaley Hall
Slaley
Hexham
Northumberland
NE47 0BG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishSlaley
WardSouth Tynedale

Shareholders

100 at £1Raymond Gibson
100.00%
Ordinary

Financials

Year2014
Net Worth£445
Cash£961
Current Liabilities£3,407

Accounts

Latest Accounts30 December 2017 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

18 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
21 January 2019Registered office address changed from 9 Silloth Drive Washington Tyne & Wear NE37 1PZ to 19 Slaley Hall Slaley Hexham Northumberland NE47 0BG on 21 January 2019 (1 page)
18 January 2019Confirmation statement made on 23 December 2018 with updates (4 pages)
18 January 2019Termination of appointment of Raymond Gibson as a director on 31 December 2017 (1 page)
18 January 2019Notification of Anne Gibson as a person with significant control on 31 December 2017 (2 pages)
18 January 2019Cessation of Raymond Gibson as a person with significant control on 31 December 2017 (1 page)
24 December 2018Appointment of Mrs Anne Gibson as a director on 19 December 2018 (2 pages)
24 December 2018Micro company accounts made up to 30 December 2017 (2 pages)
24 December 2018Termination of appointment of Raymond Gibson as a secretary on 27 December 2017 (1 page)
24 December 2018Appointment of Mrs Anne Gibson as a secretary on 19 December 2018 (2 pages)
24 September 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
24 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
(3 pages)
20 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
(3 pages)
6 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 100
(3 pages)
8 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 100
(3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
18 September 2012Director's details changed for Raymond Gibson on 27 August 2012 (2 pages)
18 September 2012Director's details changed for Raymond Gibson on 27 August 2012 (2 pages)
18 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 May 2011Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
26 May 2011Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
19 April 2011Termination of appointment of Keith Gibson as a director (1 page)
19 April 2011Termination of appointment of Keith Gibson as a director (1 page)
18 April 2011Termination of appointment of Keith Gibson as a director (1 page)
18 April 2011Termination of appointment of Keith Gibson as a director (1 page)
13 September 2010Annual return made up to 27 August 2010 (14 pages)
13 September 2010Secretary's details changed for Raymond Gibson on 1 July 2010 (3 pages)
13 September 2010Secretary's details changed for Raymond Gibson on 1 July 2010 (3 pages)
13 September 2010Director's details changed for Keith Gibson on 1 July 2010 (3 pages)
13 September 2010Secretary's details changed for Raymond Gibson on 1 July 2010 (3 pages)
13 September 2010Director's details changed for Raymond Gibson on 1 July 2010 (3 pages)
13 September 2010Annual return made up to 27 August 2010 (14 pages)
13 September 2010Director's details changed for Raymond Gibson on 1 July 2010 (3 pages)
13 September 2010Director's details changed for Keith Gibson on 1 July 2010 (3 pages)
13 September 2010Director's details changed for Keith Gibson on 1 July 2010 (3 pages)
13 September 2010Director's details changed for Raymond Gibson on 1 July 2010 (3 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 September 2009Return made up to 27/08/09; full list of members (5 pages)
26 September 2009Return made up to 27/08/09; full list of members (5 pages)
21 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2008Return made up to 27/08/08; no change of members (7 pages)
30 September 2008Return made up to 27/08/08; no change of members (7 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 September 2007Return made up to 27/08/07; no change of members (7 pages)
10 September 2007Return made up to 27/08/07; no change of members (7 pages)
6 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 September 2006Return made up to 27/08/06; full list of members (7 pages)
20 September 2006Return made up to 27/08/06; full list of members (7 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 September 2005Return made up to 27/08/05; full list of members (7 pages)
5 September 2005Return made up to 27/08/05; full list of members (7 pages)
14 April 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
14 April 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 September 2004Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/09/04
(7 pages)
23 September 2004Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/09/04
(7 pages)
18 October 2003Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 October 2003Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 October 2003Secretary resigned (1 page)
8 October 2003Registered office changed on 08/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
8 October 2003Director resigned (1 page)
8 October 2003New secretary appointed;new director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003Secretary resigned (1 page)
8 October 2003New secretary appointed;new director appointed (2 pages)
8 October 2003Registered office changed on 08/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
8 October 2003Director resigned (1 page)
27 August 2003Incorporation (15 pages)
27 August 2003Incorporation (15 pages)