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JAMES GIBBONS LIMITED - Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 02437686
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Herschel House
- 58 Herschel Street
- Slough
- Berkshire
- SL1 1PG Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG UK
Management
- Managing Directors
- BALE, Andrew Paul
- CLARKSON, Jeremy David
- Company secretaries
- HARRISON, Andrew St Clair
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-30
- Dissolved on
- 2019-03-06
- SIC/NACE
- 74990
Jurisdiction Particularities
- Company Name (english)
- James Gibbons Limited
- Additional Status Details
- dissolved
- Previous Names
- JAMES GIBBONS WINDOWS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
✓
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JAMES GIBBONS LIMITED Company Description
- JAMES GIBBONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02437686. Its current trading status is "closed". It was registered 1989-10-30. It was previously called JAMES GIBBONS WINDOWS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31.It can be contacted at Herschel House .
Get JAMES GIBBONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02437686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02437686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-03-06) - GAZ2
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-03) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2018-12-06) - LIQ14
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-11-07) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-16) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-24) - 4.68
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2013-10-04) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2013-10-04) - 600
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resolution (2013-10-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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termination-director-company-with-name (2013-02-25) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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capital-allotment-shares (2011-03-16) - SH01
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accounts-with-accounts-type-full (2011-09-26) - AA
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capital-allotment-shares (2011-03-18) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 190
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legacy (2009-02-03) - 353
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legacy (2009-02-03) - 287
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legacy (2009-02-04) - 363a
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appoint-person-director-company-with-name (2009-11-12) - AP01
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accounts-with-accounts-type-full (2009-03-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-30) - 287
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-02-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 403a
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legacy (2007-01-24) - 287
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accounts-with-accounts-type-full (2007-10-28) - AA
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auditors-resignation-company (2007-12-14) - AUD
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legacy (2007-03-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-30) - 88(2)R
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legacy (2006-11-30) - 88(3)
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-01-06) - 88(2)R
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legacy (2006-01-06) - 88(3)
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legacy (2006-02-28) - 363a
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legacy (2006-01-06) - 123
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legacy (2006-06-07) - 288a
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accounts-with-accounts-type-full (2006-09-27) - AA
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-11-30) - 123
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legacy (2006-05-26) - 288b
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keyboard_arrow_right 2005
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legacy (2005-02-01) - 88(3)
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legacy (2005-02-01) - 123
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resolution (2005-02-01) - RESOLUTIONS
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legacy (2005-02-01) - 88(2)R
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legacy (2005-02-28) - 363s
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legacy (2005-09-14) - 395
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legacy (2005-06-09) - 288b
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legacy (2005-06-15) - 288b
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legacy (2005-12-23) - 288a
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legacy (2005-06-09) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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legacy (2004-11-12) - 288b
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legacy (2004-11-12) - 288a
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accounts-with-accounts-type-full (2004-06-01) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-full (2003-09-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-full (2002-06-01) - AA
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keyboard_arrow_right 2001
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auditors-resignation-company (2001-12-13) - AUD
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legacy (2001-11-07) - 363s
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legacy (2001-05-22) - 288a
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-03-08) - 122
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resolution (2001-03-08) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-12-10) - 363s
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legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-12-02) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-15) - 288b
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legacy (1998-10-15) - 288a
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-11-30) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-14) - 363s
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accounts-with-accounts-type-full (1997-09-25) - AA
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certificate-change-of-name-company (1997-05-07) - CERTNM
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-18) - AA
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legacy (1996-11-20) - 363s
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legacy (1996-12-16) - 288a
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keyboard_arrow_right 1995
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legacy (1995-12-19) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-20) - 288
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legacy (1995-04-13) - 288
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legacy (1995-11-08) - 288
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accounts-with-accounts-type-full (1995-08-21) - AA
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resolution (1995-12-19) - RESOLUTIONS
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legacy (1995-12-19) - 123
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memorandum-articles (1995-12-19) - MEM/ARTS
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legacy (1995-11-29) - 363s
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keyboard_arrow_right 1994
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resolution (1994-05-03) - RESOLUTIONS
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legacy (1994-05-03) - 123
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accounts-with-accounts-type-full (1994-08-10) - AA
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legacy (1994-05-04) - 287
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legacy (1994-08-15) - 288
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legacy (1994-11-11) - 363s
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legacy (1994-05-03) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-03-15) - 288
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legacy (1993-01-26) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-23) - 363b
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legacy (1992-08-18) - 288
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accounts-with-accounts-type-full (1992-07-23) - AA
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legacy (1992-01-21) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-18) - 288
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-12-20) - 363b
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legacy (1991-12-13) - 288
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-05) - CERTNM
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legacy (1990-01-08) - 288
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legacy (1990-01-29) - 395
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resolution (1990-01-08) - RESOLUTIONS
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memorandum-articles (1990-01-08) - MEM/ARTS
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legacy (1990-01-23) - 287
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legacy (1990-01-31) - 288
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legacy (1990-06-07) - 288
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legacy (1990-06-07) - 123
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resolution (1990-06-07) - RESOLUTIONS
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legacy (1990-06-07) - 88(2)R
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legacy (1990-12-05) - 288
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legacy (1990-06-07) - 224
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keyboard_arrow_right 1989
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memorandum-articles (1989-12-22) - MEM/ARTS
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resolution (1989-12-22) - RESOLUTIONS
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legacy (1989-12-22) - 288
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legacy (1989-12-22) - 287
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incorporation-company (1989-10-30) - NEWINC
