FRED Gibson & Co.Limited

Company Name	FRED Gibson & Co.Limited
Company Status	Dissolved
Company Number	00244029
Category	Private Limited Company
Incorporation Date	30 November 1929(94 years, 5 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr David John Crombleholme
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1991(61 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 21 February 2012)
Role	Company Director
Correspondence Address	14 Woodlea Road Yeadon Leeds West Yorkshire LS19 7BL

Secretary Name	Mr David John Crombleholme
Nationality	British
Status	Closed
Appointed	06 July 1991(61 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 21 February 2012)
Role	Company Director
Correspondence Address	14 Woodlea Road Yeadon Leeds West Yorkshire LS19 7BL

Director Name	Eric Crombleholme
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1994(64 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 21 February 2012)
Role	Company Director
Correspondence Address	32 Belvedere Parade Bridlington North Yorkshire YO15 3LX

Director Name	Maureen Crombleholme
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(66 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 21 February 2012)
Role	Company Director
Correspondence Address	32 Belvedere Parade Bridlington North Yorkshire YO15 3LX

Director Name	Maureen Crombleholme
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(61 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Low Cringlis Farm Silsden Keighley West Yorkshire BD20 0NR

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 1 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£356,893
Gross Profit	£133,358
Net Worth	£95,161
Cash	£14,726
Current Liabilities	£140,216

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2011	Liquidators' statement of receipts and payments to 8 November 2011 (7 pages)
21 November 2011	Liquidators statement of receipts and payments to 8 November 2011 (7 pages)
21 November 2011	Liquidators' statement of receipts and payments to 8 November 2011 (7 pages)
21 November 2011	Return of final meeting in a members' voluntary winding up (5 pages)
21 November 2011	Return of final meeting in a members' voluntary winding up (5 pages)
21 November 2011	Liquidators statement of receipts and payments to 8 November 2011 (7 pages)
10 August 2011	Liquidators' statement of receipts and payments to 15 July 2011 (6 pages)
10 August 2011	Liquidators' statement of receipts and payments to 15 July 2011 (6 pages)
10 August 2011	Liquidators statement of receipts and payments to 15 July 2011 (6 pages)
1 February 2011	Liquidators' statement of receipts and payments to 15 January 2011 (6 pages)
1 February 2011	Liquidators' statement of receipts and payments to 15 January 2011 (6 pages)
1 February 2011	Liquidators statement of receipts and payments to 15 January 2011 (6 pages)
20 August 2010	Liquidators statement of receipts and payments to 15 July 2010 (6 pages)
20 August 2010	Liquidators' statement of receipts and payments to 15 July 2010 (6 pages)
20 August 2010	Liquidators' statement of receipts and payments to 15 July 2010 (6 pages)
2 February 2010	Liquidators' statement of receipts and payments to 15 January 2010 (6 pages)
2 February 2010	Liquidators' statement of receipts and payments to 15 January 2010 (6 pages)
2 February 2010	Liquidators statement of receipts and payments to 15 January 2010 (6 pages)
7 August 2009	Liquidators' statement of receipts and payments to 15 July 2009 (6 pages)
7 August 2009	Liquidators' statement of receipts and payments to 15 July 2009 (6 pages)
7 August 2009	Liquidators statement of receipts and payments to 15 July 2009 (6 pages)
20 February 2009	Liquidators' statement of receipts and payments (15 pages)
20 February 2009	Liquidators statement of receipts and payments to 15 January 2009 (6 pages)
20 February 2009	Liquidators' statement of receipts and payments to 15 January 2009 (6 pages)
20 February 2009	Liquidators' statement of receipts and payments to 15 January 2009 (6 pages)
20 February 2009	Liquidators' statement of receipts and payments (15 pages)
20 February 2009	Liquidators statement of receipts and payments (15 pages)
11 August 2008	Liquidators' statement of receipts and payments to 15 July 2008 (15 pages)
11 August 2008	Liquidators' statement of receipts and payments to 15 July 2008 (15 pages)
11 August 2008	Liquidators statement of receipts and payments to 15 July 2008 (15 pages)
1 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2007	Appointment of a voluntary liquidator (1 page)
1 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2007	Appointment of a voluntary liquidator (1 page)
1 August 2007	Declaration of solvency (3 pages)
1 August 2007	Declaration of solvency (3 pages)
5 July 2007	Registered office changed on 05/07/07 from: springfield works otley road guiseley leeds w yorks LS20 8AH (1 page)
5 July 2007	Registered office changed on 05/07/07 from: springfield works otley road guiseley leeds w yorks LS20 8AH (1 page)
13 April 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
13 April 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
16 August 2006	Return made up to 06/07/06; full list of members (9 pages)
16 August 2006	Return made up to 06/07/06; full list of members (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
12 September 2005	Return made up to 06/07/05; full list of members (9 pages)
12 September 2005	Return made up to 06/07/05; full list of members (9 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
26 July 2004	Return made up to 06/07/04; full list of members (9 pages)
26 July 2004	Return made up to 06/07/04; full list of members (9 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 July 2003	Return made up to 06/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 July 2003	Return made up to 06/07/03; full list of members (9 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (14 pages)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (14 pages)
12 July 2002	Return made up to 06/07/02; full list of members (9 pages)
12 July 2002	Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 May 2002	S-div 30/04/02 (1 page)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 May 2002	S-div 30/04/02 (1 page)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 July 2001	Return made up to 06/07/01; full list of members (9 pages)
2 July 2001	Return made up to 06/07/01; full list of members (9 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 July 2000	Return made up to 06/07/00; full list of members (9 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 July 1999	Return made up to 06/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1999	Return made up to 06/07/99; full list of members (6 pages)
28 July 1998	Return made up to 06/07/98; no change of members (4 pages)
28 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 July 1997	Return made up to 06/07/97; no change of members (4 pages)
14 July 1997	Return made up to 06/07/97; no change of members (4 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
15 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 July 1996	Return made up to 06/07/96; full list of members (6 pages)
12 July 1996	Return made up to 06/07/96; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 August 1995	Return made up to 06/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/95 (6 pages)
10 August 1995	Return made up to 06/07/95; full list of members (6 pages)
6 July 1994	Accounts for a small company made up to 31 March 1994 (12 pages)
6 July 1994	Accounts for a small company made up to 31 March 1994 (12 pages)
12 March 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
12 March 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
13 December 1989	Return made up to 06/07/89; full list of members (4 pages)
13 December 1989	Return made up to 06/07/89; full list of members (4 pages)
7 September 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
7 September 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
18 August 1988	Full accounts made up to 31 March 1988 (15 pages)
18 August 1988	Full accounts made up to 31 March 1988 (15 pages)
4 December 1987	Â£ ic 7700/4450 Â£ sr 3250@1=3250 (1 page)
4 December 1987	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 December 1987	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 December 1987	Â£ ic 7700/4450 Â£ sr 3250@1=3250 (1 page)
26 October 1987	Full accounts made up to 31 March 1987 (12 pages)
26 October 1987	Full accounts made up to 31 March 1987 (12 pages)
5 August 1986	Full accounts made up to 31 March 1986 (12 pages)
5 August 1986	Full accounts made up to 31 March 1986 (12 pages)
12 January 1983	Annual return made up to 07/07/82 (4 pages)
12 January 1983	Accounts made up to 31 March 1982 (8 pages)
12 January 1983	Accounts made up to 31 March 1982 (8 pages)
12 January 1983	Annual return made up to 07/07/82 (4 pages)
30 November 1929	Incorporation (22 pages)
30 November 1929	Incorporation (22 pages)

FRED Gibson & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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