Gibson Bros (Skipton) Limited

Company Name	Gibson Bros (Skipton) Limited
Company Status	Dissolved
Company Number	00451974
Category	Private Limited Company
Incorporation Date	7 April 1948(76 years, 1 month ago)
Dissolution Date	8 October 2008 (15 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr David Michael Gibson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(43 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 08 October 2008)
Role	Company Director
Correspondence Address	Station House Melling Carnforth Lancashire LA6 2QY

Secretary Name	Lillian Desiree Gibson
Nationality	British
Status	Closed
Appointed	05 May 1995(47 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 08 October 2008)
Role	Company Director
Correspondence Address	Station House Melling Carnforth Lancashire LA6 2QY

Director Name	Lillian Desiree Gibson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1995(47 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 October 2008)
Role	Company Secretary
Correspondence Address	Station House Melling Carnforth Lancashire LA6 2QY

Director Name	Mr Michael Robert Gibson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(43 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	Wrayton Hall Wrayton Carnforth Lancashire LA6 2QU

Secretary Name	Mr Christopher Robert Gibson
Nationality	British
Status	Resigned
Appointed	11 July 1991(43 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	The Old Forge Melling Carnforth Lancashire LA6 2RA

Location

Registered Address	B W C Business Solutions 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£152
Current Liabilities	£337,621

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2008	Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
2 July 2008	Liquidators statement of receipts and payments to 19 December 2008 (6 pages)
22 June 2007	Statement of affairs (6 pages)
22 June 2007	Appointment of a voluntary liquidator (1 page)
22 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 June 2007	Registered office changed on 20/06/07 from: brock service station, garstang road, brock, nr preston,PR3 0RD. (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006	Return made up to 11/07/06; full list of members (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
27 September 2005	Return made up to 11/07/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 September 2004	Return made up to 11/07/04; full list of members (7 pages)
8 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
5 August 2003	Return made up to 11/07/03; full list of members (7 pages)
12 June 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
7 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
26 July 2001	Return made up to 11/07/01; full list of members (6 pages)
11 December 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Return made up to 11/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
19 August 1999	Return made up to 11/07/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
13 August 1998	Return made up to 11/07/98; no change of members (4 pages)
5 August 1997	Return made up to 11/07/97; no change of members (4 pages)
20 June 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
6 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
5 September 1996	Return made up to 11/07/95; full list of members (4 pages)
5 September 1996	Return made up to 11/07/96; full list of members (6 pages)
1 September 1995	New director appointed (2 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Particulars of mortgage/charge (6 pages)
19 June 1995	Secretary resigned (2 pages)
19 June 1995	Director resigned (2 pages)
6 June 1995	New secretary appointed (2 pages)

Gibson Bros (Skipton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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