Gibson,Bishop & Co,(Hull)Limited

Company Name	Gibson,Bishop & Co,(Hull)Limited
Company Status	Dissolved
Company Number	00197296
Category	Private Limited Company
Incorporation Date	15 April 1924(100 years, 1 month ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

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	Michael Robert Andrew Rhodes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(79 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Linton Welton Low Road Elloughton East Yorkshire HU15 1FE

Secretary Name	Kerry Rhodes
Nationality	British
Status	Closed
Appointed	29 April 2005(81 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Linton Elloughton North Humberside HU15 1FE

Director Name	Kerry Rhodes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(86 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Linton Elloughton Brough North Humberside HU15 1FE

Director Name	John Michael Rhodes
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(67 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	18 Packman Lane Kirk Ella Hull East Yorkshire HU10 7TL

Secretary Name	Michael Robert Andrew Rhodes
Nationality	British
Status	Resigned
Appointed	05 July 1991(67 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Linton Welton Low Road Elloughton East Yorkshire HU15 1FE

Secretary Name	Brian Maurice Longhorn
Nationality	British
Status	Resigned
Appointed	09 June 2003(79 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	11 Hemble Way Kingswood Hull East Yorkshire HU7 3ET

Location

Registered Address	Unit 10 Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering

Shareholders

1.5k at £1	Consol (Imports) 50.00% Deferred
1.5k at £1	Consol (Imports) 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 3,000 (6 pages)
15 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 3,000 (6 pages)
15 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 3,000 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 3,000 (6 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 3,000 (6 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 3,000 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Registered office address changed from Unit 11 Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA United Kingdom on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from Unit 11 Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA United Kingdom on 29 July 2010 (1 page)
27 July 2010	Registered office address changed from 73 Humber Street Hull HU1 1UB on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 73 Humber Street Hull HU1 1UB on 27 July 2010 (1 page)
20 July 2010	Appointment of Kerry Rhodes as a director (2 pages)
20 July 2010	Appointment of Kerry Rhodes as a director (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 August 2008	Return made up to 05/07/08; no change of members (6 pages)
5 August 2008	Return made up to 05/07/08; no change of members (6 pages)
31 July 2007	Return made up to 05/07/07; full list of members (6 pages)
31 July 2007	Return made up to 05/07/07; full list of members (6 pages)
14 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 July 2006	Return made up to 05/07/06; full list of members (6 pages)
13 July 2006	Return made up to 05/07/06; full list of members (6 pages)
19 September 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 19/09/05 (6 pages)
19 September 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 19/09/05 (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 May 2005	New secretary appointed (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (1 page)
1 September 2004	Return made up to 05/07/04; full list of members (6 pages)
1 September 2004	Return made up to 05/07/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director resigned (6 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 September 2002	Return made up to 05/07/02; full list of members (6 pages)
10 September 2002	Return made up to 05/07/02; full list of members (6 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2001	Return made up to 05/07/01; full list of members (6 pages)
12 July 2001	Return made up to 05/07/01; full list of members (6 pages)
1 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 July 2000	Return made up to 05/07/00; full list of members (6 pages)
12 July 2000	Return made up to 05/07/00; full list of members (6 pages)
20 August 1999	Return made up to 05/07/99; full list of members (6 pages)
20 August 1999	Return made up to 05/07/99; full list of members (6 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 July 1998	Return made up to 05/07/98; no change of members (4 pages)
26 July 1998	Return made up to 05/07/98; no change of members (4 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 July 1997	Return made up to 05/07/97; no change of members (4 pages)
7 July 1997	Return made up to 05/07/97; no change of members (4 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 August 1996	Return made up to 05/07/96; full list of members (6 pages)
7 August 1996	Return made up to 05/07/96; full list of members (6 pages)
18 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 August 1995	Return made up to 05/07/95; no change of members (4 pages)
9 August 1995	Return made up to 05/07/95; no change of members (4 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
15 April 1924	Incorporation (19 pages)
15 April 1924	Incorporation (19 pages)

Gibson,Bishop & Co,(Hull)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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