| Company Name | John Gibson Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06799316 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2009(15 years, 3 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
| Previous Name | Jg109 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Peter Lindsey Jackson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Darlaston Lodge Jervis Lane Meaford Stone Staffordshire ST15 0PZ |
| Secretary Name | Mr Graham Mudie |
|---|---|
| Status | Closed |
| Appointed | 17 December 2019(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | Darlaston Lodge Jervis Lane Meaford Stone Staffordshire ST15 0PZ |
| Director Name | Mr David Moreton |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sotherby Road Middlesbrough Cleveland TS3 8BS |
| Secretary Name | Mr Barry Ernest Robinson Fcca |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Knoll Drive Coventry West Midlands CV3 5BU |
Contact
| Website | jgagencies.co.uk |
|---|
Location
| Registered Address | C/O John Gibson Hire & Sales Ltd Queensway Middlesbrough Cleveland TS3 8TF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Brambles & Thorntree |
| Built Up Area | Teesside |
Shareholders
| 9 at £1 | John Gibson Hire & Sales LTD 90.00% Ordinary |
|---|---|
| 1 at £1 | Mjf Pension Trustees Limited 10.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
|---|---|
| 11 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 15 March 2015 | Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page) |
| 10 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 14 November 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 2 May 2014 | Termination of appointment of David Moreton as a director (1 page) |
| 10 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 10 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 10 March 2014 | Resolutions
|
| 3 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders (5 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 6 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 30 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 27 February 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 7 February 2009 | Company name changed JG109 LIMITED\certificate issued on 09/02/09 (3 pages) |
| 22 January 2009 | Incorporation (19 pages) |