Dissolved
Dissolved 2016-08-23
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Company Information for GIBB LTD
WOKINGHAM, BERKSHIRE, RG41,
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Company Registration Number
 03281002 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Gibb Ltd
GIBB LTD was founded on 1996-11-20 and had its registered office in Wokingham. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GIBB LTD | ||||
| Legal Registered Office | ||||
| WOKINGHAM BERKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03281002 | |
|---|---|---|
| Date formed | 1996-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-21 08:22:47 |
| Companies House |
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Company Officers of GIBB LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL TIMOTHY NORRIS |
||
JOHN CONOR DOYLE |
||
ROBERT SHEPHERD DUFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL SEAN UDOVIC |
Company Secretary | ||
ROBERT ANTHONY MICHAEL IRVIN |
Director | ||
GRAHAM ROGER JONES |
Director | ||
ALLYN BYRAM TAYLOR |
Director | ||
WILLIAM CLYDE MARKLEY |
Company Secretary | ||
WALTER CHARLES BARBER |
Director | ||
WILLIAM GILCHRIST MITCHELL |
Director | ||
WALTER CHARLES BARBER |
Director | ||
MICHAEL TIMOTHY NORRIS |
Director | ||
PETER DONALD BRETTELL |
Director | ||
JAMES GRANT FORBES DAWSON |
Director | ||
WILLIAM DALE SLAMAN |
Director | ||
CHRISTOPHER JOHN STANCOMBE |
Director | ||
SANDRA LESLEY WARD |
Company Secretary | ||
GEOFFREY JOHN BRICE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BABTIE INTERNATIONAL LIMITED | Company Secretary | 2005-12-13 | CURRENT | 1977-06-29 | Dissolved 2016-10-11 | |
| INSPIRE DEFENCE LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1986-05-20 | Dissolved 2016-10-11 | |
| JACOBS SKM LIMITED | Company Secretary | 2005-09-27 | CURRENT | 1991-11-21 | Dissolved 2016-10-11 | |
| PARTNERS FOR INFRASTRUCTURE LIMITED | Company Secretary | 2005-09-27 | CURRENT | 1977-09-28 | Dissolved 2017-08-08 | |
| GIBB OVERSEAS LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1986-04-02 | Dissolved 2016-12-06 | |
| JC DOYLE SERVICES LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
| 17 COMPAYNE GARDENS LIMITED | Director | 2001-08-23 | CURRENT | 2001-08-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/01/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/01/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 20/02/2014 | |
| AP01 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 20/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 20/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
| AP03 | SECRETARY APPOINTED MR MICHAEL SEAN UDOVIC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY | |
| AP01 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR | |
| AR01 | 20/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, JACOBS HOUSE, LONDON ROAD, READING, BERKSHIRE, RG6 1BL | |
| AR01 | 20/01/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 10/08/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED ALLYN BYRAM TAYLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WALTER BARBER | |
| RES13 | CONFLICT OF INTERESTS 10/03/2009 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: GIBB HOUSE, 427 LONDON ROAD, READING, BERKSHIRE RG6 1BL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
| 363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| CERTNM | COMPANY NAME CHANGED JACOBSGIBB LIMITED CERTIFICATE ISSUED ON 22/10/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SIR ALEXANDER GIBB LIMITED CERTIFICATE ISSUED ON 25/06/01 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GIBB LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GIBB LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GIBB LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 GIBB LTD
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | COMPTEL COMMUNICATIONS LIMITED | 2001-01-18 | Outstanding |
We have found 1 mortgage charges which are owed to GIBB LTD
Income
Government Income
Government spend with GIBB LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where GIBB LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GIBB LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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