| Company Name | Steve Gibbins & Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04440805 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2002(21 years, 11 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Steven Gibbins |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 1 New Mill Lane Clifford Wetherby West Yorkshire LS23 6HN |
| Secretary Name | Mary Margaret Gibbins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Third Avenue Wetherby West Yorkshire LS22 6JR |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Telephone | 01924 386017 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,988 |
| Cash | £50 |
| Current Liabilities | £15,672 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 15 August 2012 | Order of court to wind up (2 pages) |
| 15 August 2012 | Order of court to wind up (2 pages) |
| 29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 26 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 May 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: c/o leslie bray & co 23 market place wetherby west yorkshire LS22 6LQ (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: c/o leslie bray & co 23 market place wetherby west yorkshire LS22 6LQ (1 page) |
| 22 May 2003 | Return made up to 16/05/03; full list of members
|
| 22 May 2003 | Return made up to 16/05/03; full list of members
|
| 6 June 2002 | Ad 24/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2002 | Ad 24/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Incorporation (19 pages) |
| 16 May 2002 | Incorporation (19 pages) |