About

Registered Number: 00535929
Date of Incorporation: 20/07/1954 (70 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/06/2019 (5 years and 10 months ago)
Registered Address: The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

 

Gibson & Pass Ltd was founded on 20 July 1954, it has a status of "Dissolved". The company has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Hilary Constance Mary 14 August 2006 - 1
PASS, John Richard Gibson N/A - 1
PASS, Constance Mary Lynette N/A 27 January 2015 1
PASS, John N/A 02 January 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 June 2019
LIQ13 - N/A 22 March 2019
AD01 - Change of registered office address 18 April 2018
RESOLUTIONS - N/A 12 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2018
LIQ01 - N/A 12 April 2018
CS01 - N/A 01 November 2017
PSC04 - N/A 01 November 2017
PSC04 - N/A 01 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 23 April 2015
TM02 - Termination of appointment of secretary 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
MR04 - N/A 03 March 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 25 June 2007
288a - Notice of appointment of directors or secretaries 24 November 2006
363a - Annual Return 07 November 2006
AA - Annual Accounts 18 August 2006
287 - Change in situation or address of Registered Office 20 April 2006
363a - Annual Return 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 28 October 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 13 September 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 23 September 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 21 October 1992
AA - Annual Accounts 25 November 1991
363a - Annual Return 25 November 1991
AA - Annual Accounts 10 January 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 16 February 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.