Company NameGibson Group Limited
Company StatusDissolved
Company Number01758805
CategoryPrivate Limited Company
Incorporation Date5 October 1983(40 years, 6 months ago)
Dissolution Date18 June 2013 (10 years, 9 months ago)
Previous NamesBasequarry Limited and Daubs Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kevin John Vaux
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1994(11 years after company formation)
Appointment Duration18 years, 8 months (closed 18 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
Burnhams Road Little Bookham
Leatherhead
Surrey
KT23 3BB
Secretary NameMr Kevin John Vaux
NationalityBritish
StatusClosed
Appointed07 May 2004(20 years, 7 months after company formation)
Appointment Duration9 years, 1 month (closed 18 June 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
Burnhams Road Little Bookham
Leatherhead
Surrey
KT23 3BB
Director NameMr David Alan Bernstein
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(7 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Fitzalan Road
Finchley
London
N3 3PE
Director NameMr John Stuart Northcliffe Charlton
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(7 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 17 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnglefield Lodge Middle Hill
Englefield Green
Egham
Surrey
TW20 0JR
Director NameRobert Priestley Shepherd
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(7 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressWoodcliffe Horncliffe
Rossendale
Lancashire
BB4 6JS
Secretary NameMr Patrick James Campbell
NationalityBritish
StatusResigned
Appointed08 August 1991(7 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Camlet Way
St Michaels
St Albans
Hertfordshire
AL3 4TL
Secretary NameJohn Derek Gregory Hyde
NationalityBritish
StatusResigned
Appointed03 October 1994(11 years after company formation)
Appointment Duration2 years, 3 months (resigned 28 January 1997)
RoleSecretary
Correspondence AddressTynesdale 19 Norton Road
Letchworth
Hertfordshire
SG6 1AA
Secretary NameKevin John Vaux
NationalityBritish
StatusResigned
Appointed28 January 1997(13 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 May 1998)
RoleCompany Director
Correspondence AddressTradewinds
70 Westville Road
Thames Ditton
Surrey
KT7 0UJ
Secretary NameJon Groetzinger
NationalityAmerican
StatusResigned
Appointed08 May 1998(14 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 July 1999)
RoleCompany Director
Correspondence Address37455 Miles Road
Moreland Hills
Ohio
44022
United States
Secretary NameJohn Steven Craven
NationalityBritish
StatusResigned
Appointed17 June 1999(15 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 May 2004)
RoleCompany Director
Correspondence Address21 Sunny Bank Parade
Mirfield
West Yorkshire
WF14 0JP
Director NameJohn Steven Craven
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(16 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 December 2003)
RoleSecretary
Correspondence Address21 Sunny Bank Parade
Mirfield
West Yorkshire
WF14 0JP
Director NameMr John Stuart Northcliffe Charlton
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(20 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2010)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressEnglefield Lodge Middle Hill
Englefield Green
Egham
Surrey
TW20 0JR

Location

Registered AddressUk Greetings Ltd
Mill Street East
Dewsbury
West Yorkshire
WF12 9AW
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury South
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Gibson Hanson Graphics LTD
100.00%
Ordinary

Accounts

Latest Accounts29 February 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
25 February 2013Application to strike the company off the register (3 pages)
25 February 2013Application to strike the company off the register (3 pages)
16 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-08-16
  • GBP 2
(4 pages)
16 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-08-16
  • GBP 2
(4 pages)
16 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-08-16
  • GBP 2
(4 pages)
15 June 2012Accounts for a dormant company made up to 29 February 2012 (4 pages)
15 June 2012Accounts for a dormant company made up to 29 February 2012 (4 pages)
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
19 May 2011Accounts for a dormant company made up to 28 February 2011 (4 pages)
19 May 2011Accounts for a dormant company made up to 28 February 2011 (4 pages)
15 February 2011Registered office address changed from 2nd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 15 February 2011 (1 page)
15 February 2011Registered office address changed from 2Nd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 15 February 2011 (1 page)
5 October 2010Accounts for a dormant company made up to 28 February 2010 (4 pages)
5 October 2010Accounts for a dormant company made up to 28 February 2010 (4 pages)
13 August 2010Termination of appointment of John Charlton as a director (1 page)
13 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010Termination of appointment of John Charlton as a director (1 page)
13 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
14 September 2009Accounts for a dormant company made up to 28 February 2009 (5 pages)
14 September 2009Accounts made up to 28 February 2009 (5 pages)
11 August 2009Return made up to 08/08/09; full list of members (3 pages)
11 August 2009Return made up to 08/08/09; full list of members (3 pages)
22 September 2008Accounts for a dormant company made up to 29 February 2008 (5 pages)
22 September 2008Accounts made up to 29 February 2008 (5 pages)
8 August 2008Return made up to 08/08/08; full list of members (3 pages)
8 August 2008Return made up to 08/08/08; full list of members (3 pages)
19 November 2007Accounts for a dormant company made up to 28 February 2007 (5 pages)
19 November 2007Accounts made up to 28 February 2007 (5 pages)
10 August 2007Return made up to 08/08/07; full list of members (2 pages)
10 August 2007Return made up to 08/08/07; full list of members (2 pages)
11 November 2006Accounts made up to 28 February 2006 (5 pages)
11 November 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
10 August 2006Return made up to 08/08/06; full list of members (2 pages)
10 August 2006Return made up to 08/08/06; full list of members (2 pages)
22 November 2005Accounts for a dormant company made up to 28 February 2005 (5 pages)
22 November 2005Accounts made up to 28 February 2005 (5 pages)
9 August 2005Return made up to 08/08/05; full list of members (2 pages)
9 August 2005Return made up to 08/08/05; full list of members (2 pages)
13 January 2005Registered office changed on 13/01/05 from: 9TH floor wettern house 56 dingwall road croydon surrey CR0 0XH (1 page)
13 January 2005Registered office changed on 13/01/05 from: 9TH floor wettern house 56 dingwall road croydon surrey CR0 0XH (1 page)
17 December 2004Accounts for a dormant company made up to 28 February 2004 (5 pages)
17 December 2004Accounts made up to 28 February 2004 (5 pages)
16 August 2004Return made up to 08/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 August 2004Return made up to 08/08/04; full list of members (7 pages)
10 June 2004Accounts for a dormant company made up to 28 February 2003 (5 pages)
10 June 2004Accounts made up to 28 February 2003 (5 pages)
14 May 2004Secretary resigned (1 page)
14 May 2004Secretary resigned (1 page)
14 May 2004New secretary appointed (2 pages)
14 May 2004New secretary appointed (2 pages)
30 March 2004Compulsory strike-off action has been discontinued (1 page)
30 March 2004Compulsory strike-off action has been discontinued (1 page)
26 March 2004Withdrawal of application for striking off (1 page)
26 March 2004Withdrawal of application for striking off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
14 January 2004Application for striking-off (1 page)
14 January 2004Application for striking-off (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Director resigned (1 page)
24 December 2003Director resigned (1 page)
28 August 2003Return made up to 08/08/03; full list of members (7 pages)
28 August 2003Return made up to 08/08/03; full list of members (7 pages)
17 December 2002Accounts made up to 28 February 2002 (5 pages)
17 December 2002Accounts for a dormant company made up to 28 February 2002 (5 pages)
27 August 2002Return made up to 08/08/02; full list of members (7 pages)
27 August 2002Return made up to 08/08/02; full list of members (7 pages)
26 March 2002Director's particulars changed (1 page)
26 March 2002Director's particulars changed (1 page)
7 March 2002Company name changed daubs LIMITED\certificate issued on 07/03/02 (2 pages)
7 March 2002Company name changed daubs LIMITED\certificate issued on 07/03/02 (2 pages)
12 December 2001Accounts for a dormant company made up to 28 February 2001 (5 pages)
12 December 2001Accounts made up to 28 February 2001 (5 pages)
15 August 2001Return made up to 08/08/01; full list of members (6 pages)
15 August 2001Return made up to 08/08/01; full list of members (6 pages)
2 January 2001Accounts for a dormant company made up to 29 February 2000 (5 pages)
2 January 2001Accounts made up to 29 February 2000 (5 pages)
17 August 2000Return made up to 08/08/00; full list of members (6 pages)
17 August 2000Return made up to 08/08/00; full list of members (6 pages)
5 March 2000New director appointed (2 pages)
5 March 2000New director appointed (2 pages)
23 February 2000Director resigned (1 page)
23 February 2000Director resigned (1 page)
22 December 1999Accounts made up to 28 February 1999 (5 pages)
22 December 1999Accounts for a dormant company made up to 28 February 1999 (5 pages)
16 August 1999Return made up to 08/08/99; no change of members (6 pages)
16 August 1999Director's particulars changed (1 page)
16 August 1999Location of register of members (1 page)
16 August 1999Location of register of members (1 page)
16 August 1999Return made up to 08/08/99; no change of members (6 pages)
16 August 1999Director's particulars changed (1 page)
21 July 1999Secretary resigned (1 page)
21 July 1999Secretary resigned (1 page)
30 June 1999New secretary appointed (2 pages)
30 June 1999New secretary appointed (2 pages)
3 February 1999Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
3 February 1999Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
7 August 1998Return made up to 08/08/98; full list of members (6 pages)
7 August 1998Return made up to 08/08/98; full list of members (6 pages)
31 May 1998Secretary resigned (1 page)
31 May 1998Secretary resigned (1 page)
31 May 1998New secretary appointed (2 pages)
31 May 1998New secretary appointed (2 pages)
15 May 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
15 May 1998Accounts made up to 31 January 1998 (5 pages)
15 September 1997Amended accounts made up to 31 December 1996 (5 pages)
15 September 1997Amended accounts made up to 31 December 1996 (5 pages)
20 August 1997Return made up to 08/08/97; full list of members (8 pages)
20 August 1997Return made up to 08/08/97; full list of members (8 pages)
8 April 1997Accounts made up to 31 December 1996 (5 pages)
8 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 February 1997Secretary resigned (1 page)
3 February 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(22 pages)
3 February 1997Registered office changed on 03/02/97 from: the pentland centre lakeside squires lane finchley, london N3 2QL (1 page)
3 February 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(22 pages)
3 February 1997Secretary resigned (1 page)
3 February 1997Registered office changed on 03/02/97 from: the pentland centre lakeside squires lane finchley, london N3 2QL (1 page)
3 February 1997New secretary appointed (2 pages)
3 February 1997New secretary appointed (2 pages)
9 September 1996Return made up to 08/08/96; no change of members (4 pages)
9 September 1996Return made up to 08/08/96; no change of members (4 pages)
18 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 June 1996Accounts made up to 31 December 1995 (5 pages)
29 August 1995Return made up to 08/08/95; no change of members (8 pages)
29 August 1995Return made up to 08/08/95; no change of members (4 pages)
13 June 1995Accounts made up to 31 December 1994 (5 pages)
13 June 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)