| Company Name | A & M Gibbon Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08144392 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mrs Angela Louise Pearson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Hailgate Howden Goole East Ridings Of Yorkshire DN14 7SX |
| Director Name | Mr Jeremy Mark Gibbon |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 The Drive Leeds West Yorkshire LS17 7QG |
Location
| Registered Address | Suite One, Hedley Court Boothferry Road Goole DN14 6AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5 at £1 | Angela Louise Gibbon 50.00% Ordinary |
|---|---|
| 5 at £1 | Jeremy Mark Gibbon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,737 |
| Cash | £13,939 |
| Current Liabilities | £17,090 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2021 | Application to strike the company off the register (1 page) |
| 20 May 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 24 August 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 23 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 23 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 19 July 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 21 September 2018 | Change of details for Angela Louise Gaunt as a person with significant control on 12 June 2018 (2 pages) |
| 21 September 2018 | Director's details changed for Miss Angela Louise Gaunt on 12 June 2018 (2 pages) |
| 10 September 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 31 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 21 February 2018 | Registered office address changed from C/O Oliver & Co.Chartered Accountants 259 Otley Road West Park Leeds West Yorkshire LS16 5LQ to Suite One, Hedley Court Boothferry Road Goole DN14 6AA on 21 February 2018 (1 page) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 28 July 2017 | Change of details for Angela Louise Gibbon as a person with significant control on 27 October 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 28 July 2017 | Change of details for Angela Louise Gibbon as a person with significant control on 27 October 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 November 2016 | Director's details changed for Mrs Angela Louise Gibbon on 27 October 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mrs Angela Louise Gibbon on 27 October 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Mrs Angela Louise Gibbon on 5 October 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Mrs Angela Louise Gibbon on 5 October 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 13 January 2016 | Termination of appointment of Jeremy Mark Gibbon as a director on 1 January 2016 (1 page) |
| 13 January 2016 | Termination of appointment of Jeremy Mark Gibbon as a director on 1 January 2016 (1 page) |
| 6 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 21 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 February 2014 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 21 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 February 2014 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 19 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 26 November 2012 | Registered office address changed from 55 the Drive Leeds West Yorkshire LS17 7QG United Kingdom on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 55 the Drive Leeds West Yorkshire LS17 7QG United Kingdom on 26 November 2012 (1 page) |
| 16 July 2012 | Incorporation
|
| 16 July 2012 | Incorporation
|