Company Information for JF & HA GIBSON ASSOCIATES LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
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Company Registration Number
06464549
Private Limited Company
Liquidation |
Company Name | ||
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JF & HA GIBSON ASSOCIATES LIMITED | ||
Legal Registered Office | ||
The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Other companies in RG27 | ||
Previous Names | ||
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Company Number | 06464549 | |
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Company ID Number | 06464549 | |
Date formed | 2008-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-21 12:59:55 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ANN GIBSON |
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HELEN ANN GIBSON |
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JOHN FREDERICK GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NASIM SHARF |
Director | ||
ROLLITS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAMINGTON DESSERTS LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Dissolved 2016-05-17 | |
SHERWOOD GROUP (EUROPE) LIMITED | Director | 2008-09-22 | CURRENT | 1989-02-22 | Dissolved 2016-02-09 | |
INTIMAS LIMITED | Director | 2008-09-22 | CURRENT | 1989-11-15 | Liquidation | |
MEROL LIMITED | Director | 2008-04-04 | CURRENT | 1997-08-01 | Dissolved 2016-11-22 | |
TRI2015 LTD | Director | 2008-04-04 | CURRENT | 1985-11-15 | Active | |
T R I HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2002-01-22 | Active | |
TUDOR ROSE INTERNATIONAL LTD | Director | 2008-03-20 | CURRENT | 2008-01-04 | Active | |
INTIMAS GROUP PLC | Director | 2008-01-28 | CURRENT | 1986-03-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM Old Orchard House Dipley Road Hartley Witney Hook RG27 8JP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
PSC04 | Change of details for Mr John Frederick Gibson as a person with significant control on 2022-04-11 | |
PSC07 | CESSATION OF HELEN ANN GIBSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 110 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 110 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | OTHER COMPANY BUSINESS 25/04/2016 | |
RES13 | OTHER COMPANY BUSINESS 25/04/2016 | |
RES01 | ADOPT ARTICLES 10/05/16 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN GIBSON / 06/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NASIM SHARF | |
288a | DIRECTOR APPOINTED NASIM SHARF | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | |
288b | APPOINTMENT TERMINATED SECRETARY ROLLITS COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED HELEN ANN GIBSON | |
288a | DIRECTOR APPOINTED JOHN FREDERICK GIBSON | |
88(2) | AD 13/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED ROLCO 286 LIMITED CERTIFICATE ISSUED ON 04/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-06-08 |
Notices to | 2022-06-08 |
Appointmen | 2022-06-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JF & HA GIBSON ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JF & HA GIBSON ASSOCIATES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JF & HA GIBSON ASSOCIATES LIMITED | Event Date | 2022-06-08 |
Initiating party | Event Type | Notices to | |
Defending party | JF & HA GIBSON ASSOCIATES LIMITED | Event Date | 2022-06-08 |
Initiating party | Event Type | Appointmen | |
Defending party | JF & HA GIBSON ASSOCIATES LIMITED | Event Date | 2022-06-08 |
Name of Company: JF & HA GIBSON ASSOCIATES LIMITED Company Number: 06464549 Nature of Business: Management consultancy activities other than financial management Registered office: Old Orchard House D… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |