Active - Proposal to Strike off
Company Information for IAN GIBSON LIMITED
38 BOROUGH HIGH STREET, LONDON, SE1 1XW,
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Company Registration Number
01442620
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IAN GIBSON LIMITED | |
Legal Registered Office | |
38 BOROUGH HIGH STREET LONDON SE1 1XW Other companies in SE1 | |
Company Number | 01442620 | |
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Company ID Number | 01442620 | |
Date formed | 1979-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2018-04-08 | |
Return next due | 2019-04-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-07 15:57:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IAN GIBSON (HEALTHCARE) LTD | 38 BOROUGH HIGH STREET LONDON SE1 1XW | Active - Proposal to Strike off | Company formed on the 2001-04-12 | |
IAN GIBSON (LIFE & PENSIONS) LIMITED | 16 HOLYWELL ROW LONDON LONDON EC2A 4JB | Dissolved | Company formed on the 1999-05-26 | |
IAN GIBSON ARCHITECTURE LIMITED | 10 SOUTH MORTON STREET EDINBURGH LOTHIAN, EH15 2NB | Active | Company formed on the 1996-01-18 | |
IAN GIBSON ASSOCIATES BUILDING PRESERVATION LIMITED | KEIGH HOUSE, DURRANHILL ROAD BOTCHERBY CARLISLE CUMBRIA CA1 2SN | Active - Proposal to Strike off | Company formed on the 2005-12-07 | |
IAN GIBSON CONSULTANCY LIMITED | 23 WOODVALE AVENUE GIFFNOCK GIFFNOCK GLASGOW G46 6RG | Dissolved | Company formed on the 2012-12-03 | |
IAN GIBSON (UK) LIMITED | ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | Active - Proposal to Strike off | Company formed on the 2014-03-04 | |
IAN GIBSON DECORATORS LTD | C/O ACCOUNTANCY ASSURED LIMITED 20A BRIDGE STREET MUSSELBURGH EAST LOTHIAN EH21 6AG | Active | Company formed on the 2014-07-16 | |
IAN GIBSON SERVICES (LONDON) LIMITED | 3 THE LEE NORTHWOOD MIDDLESEX HA6 3HT | Active | Company formed on the 2014-09-10 | |
IAN GIBSON LANDSCAPING LIMITED | 6 WHITEWAY DRIVE GRESFORD WREXHAM CLWYD LL12 8HW | Dissolved | Company formed on the 2015-02-02 | |
IAN GIBSON SITE SERVICES LTD | ESHTON SUITE 2 WYNYARD BUSINESS PARK WYNYARD AVENUE BILLINGHAM CLEVELAND TS22 5TB | Active - Proposal to Strike off | Company formed on the 2016-08-08 | |
IAN GIBSON CATERING LIMITED | THE PRESBYTARY PARK ROAD SHEPTON MALLET BA4 5BP | Active - Proposal to Strike off | Company formed on the 2017-10-19 | |
IAN GIBSON DEVELOPMENTS LIMITED | 3 KENMORE GARDENS DUNDEE DD3 6TY | Active - Proposal to Strike off | Company formed on the 2018-04-13 | |
IAN GIBSON ASSOCIATES (CUMBRIA) LIMITED | UNIT 5 PORT ROAD WORKSHOPS PORT ROAD CARLISLE CA2 7AJ | Active | Company formed on the 2019-12-09 | |
IAN GIBSON CONSULTANCY LIMITED | 23W LTD , 23 WOODVALE AVENUE GIFFNOCK GLASGOW G46 6RG | Active - Proposal to Strike off | Company formed on the 2020-06-02 | |
IAN GIBSON PROPERTY LTD | FLAT 7 WHARFDALE COURT 189 RUSHMORE ROAD LONDON E5 0HP | Active | Company formed on the 2024-04-08 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ALAN SELLICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN SHERIDAN ROWE |
Director | ||
IAN DAVID SHEARER GIBSON |
Director | ||
IAN DAVID SHEARER GIBSON |
Company Secretary | ||
HARRY CLOUT |
Director | ||
RICHARD JOHN CRAVEN |
Company Secretary | ||
ROBERT JOHN HUNT |
Director | ||
IAN DAVID SHEARER GIBSON |
Company Secretary | ||
KATHARINE ANNE TALBOT |
Company Secretary | ||
KATHARINE ANNE TALBOT |
Director | ||
GLORIA ANN EDMONDSON |
Director | ||
GLORIA ANN EDMONDSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IAN GIBSON (HEALTHCARE) LTD | Director | 2008-12-01 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
BIOMEDICAL COMPUTING LIMITED | Director | 2005-05-03 | CURRENT | 1996-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN SELLICK / 08/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | |
AR01 | 08/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 01/12/2009 TO 31/03/2009 | |
AA | 01/12/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/12/2008 TO 01/12/2008 | |
225 | CURRSHO FROM 31/12/2009 TO 01/12/2009 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 16 HOLYWELL ROW LONDON EC2A 4XA | |
288b | APPOINTMENT TERMINATED SECRETARY IAN GIBSON | |
288a | DIRECTOR APPOINTED NICHOLAS ALAN SELLICK | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GIBSON / 03/06/2008 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/02 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 42,338 |
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Creditors Due Within One Year | 2012-03-31 | £ 77,426 |
Creditors and other liabilities
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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 IAN GIBSON LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
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Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-03-31 | £ 2,531 |
Cash Bank In Hand | 2012-03-31 | £ 6,438 |
Current Assets | 2013-03-31 | £ 1,022,769 |
Current Assets | 2012-03-31 | £ 913,959 |
Debtors | 2013-03-31 | £ 1,020,238 |
Debtors | 2012-03-31 | £ 907,521 |
Shareholder Funds | 2013-03-31 | £ 980,431 |
Shareholder Funds | 2012-03-31 | £ 836,533 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as IAN GIBSON LIMITED are:
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. |