Gibson Engineering Company Limited

Company Name	Gibson Engineering Company Limited
Company Status	Dissolved
Company Number	00660659
Category	Private Limited Company
Incorporation Date	26 May 1960(63 years, 11 months ago)
Dissolution Date	8 March 2005 (19 years, 1 month 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	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(42 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whinmoor Court Silkstone Barnsley South Yorkshire S75 4NT

Secretary Name	Mr John Philip Lovell
Nationality	British
Status	Closed
Appointed	07 August 2002(42 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 March 2005)
Role	Chartered Accountan T
Country of Residence	England
Correspondence Address	279 Dobcroft Road Sheffield South Yorkshire S11 9LG

Director Name	Mr John Philip Lovell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2004(44 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 08 March 2005)
Role	Chartered Accountan T
Country of Residence	England
Correspondence Address	279 Dobcroft Road Sheffield South Yorkshire S11 9LG

Director Name	Malcolm Arthur Brand
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(32 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Eaton House High Street South Anston Sheffield

Director Name	Mr Royston Eric Hulse
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(32 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Sheppenhall Grove Aston Nantwich Cheshire CW5 8DF

Director Name	Phillip Montague Wright
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(32 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Fern House 11 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ

Secretary Name	Mr Royston Eric Hulse
Nationality	British
Status	Resigned
Appointed	17 September 1992(32 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Sheppenhall Grove Aston Nantwich Cheshire CW5 8DF

Secretary Name	Mr Kenneth Ronald Innocent
Nationality	British
Status	Resigned
Appointed	01 April 1994(33 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 August 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 School Street Drayton Daventry Northamptonshire NN11 9ET

Director Name	Mr Philip Sidney Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(37 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	93 Marsh Lane Sheffield South Yorkshire S10 5NP

Director Name	Mr David Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(38 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dearne Mill House 19a Cuckstool Road Denby Dale Huddersfield HD8 8RF

Director Name	Hugh Holcombe Aiken
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2001(41 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2004)
Role	Chief Executive
Correspondence Address	823 N 5th Street Atchison Kansas 66002 United States

Director Name	Kevin T McDermed
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2001(41 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2002)
Role	Accountant
Correspondence Address	1610 Brookdale Drive Atchinson Kansas 66002

Director Name	Peter Carless
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Glade Sheffield South Yorkshire S11 9JQ

Location

Registered Address	Brightside Lane Sheffield South Yorkshire S9 2RW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£6,060

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
12 October 2004	Application for striking-off (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
7 December 2003	Director resigned (1 page)
28 September 2003	Return made up to 17/09/03; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: po box 1332 talos house hawke street sheffield south yorkshire S9 2WZ (1 page)
30 October 2002	Return made up to 17/09/02; full list of members (6 pages)
26 October 2002	New secretary appointed (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
20 May 2002	Auditor's resignation (2 pages)
5 May 2002	Full accounts made up to 30 June 2001 (8 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
4 October 2001	Return made up to 17/09/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
20 September 2000	Return made up to 17/09/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 30 June 1999 (8 pages)
22 September 1999	Return made up to 17/09/99; no change of members (6 pages)
24 November 1998	Full accounts made up to 31 March 1998 (6 pages)
30 September 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
29 September 1998	New director appointed (3 pages)
29 September 1998	Return made up to 17/09/98; full list of members (7 pages)
29 June 1998	Registered office changed on 29/06/98 from: po box 108 the old rectory school hill whiston rotherham south yorkshire S60 1QR (1 page)
18 April 1998	New director appointed (2 pages)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Director resigned (1 page)
25 September 1997	Return made up to 17/09/97; no change of members (6 pages)
9 July 1997	Full accounts made up to 31 March 1997 (8 pages)
4 December 1996	Full accounts made up to 31 March 1996 (6 pages)
16 September 1996	Return made up to 17/09/96; full list of members (8 pages)
22 April 1996	Declaration of assistance for shares acquisition (7 pages)
11 September 1995	Return made up to 17/09/95; no change of members (10 pages)
2 May 1986	Full accounts made up to 30 June 1985 (14 pages)
14 June 1984	Accounts made up to 3 July 1982 (11 pages)
26 February 1962	Company name changed\certificate issued on 26/02/62 (3 pages)

Gibson Engineering Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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