About

Registered Number: 05371993
Date of Incorporation: 22/02/2005 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2018 (7 years ago)
Registered Address: Walden School, Mount Pleasant Road, Saffron Walden, Essex, CB11 3EB,

 

Established in 2005, Gibson Fund Developments Ltd have registered office in Essex, it's status at Companies House is "Dissolved". We do not know the number of employees at Gibson Fund Developments Ltd. The current directors of this business are Harris, Stuart, Welch, Stephen William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRIS, Stuart 01 January 2017 17 July 2017 1
WELCH, Stephen William 24 June 2014 01 January 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 30 January 2018
DS01 - Striking off application by a company 17 January 2018
GAZ1 - First notification of strike-off action in London Gazette 12 December 2017
TM02 - Termination of appointment of secretary 19 July 2017
DISS40 - Notice of striking-off action discontinued 23 May 2017
CS01 - N/A 22 May 2017
AP03 - Appointment of secretary 22 May 2017
TM02 - Termination of appointment of secretary 22 May 2017
GAZ1 - First notification of strike-off action in London Gazette 16 May 2017
AD01 - Change of registered office address 20 July 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 18 March 2016
AP01 - Appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 18 March 2015
AP03 - Appointment of secretary 26 June 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 03 April 2014
TM02 - Termination of appointment of secretary 06 January 2014
AAMD - Amended Accounts 11 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 25 February 2013
RP04 - N/A 16 November 2012
AP01 - Appointment of director 02 November 2012
AUD - Auditor's letter of resignation 10 September 2012
TM01 - Termination of appointment of director 23 August 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 29 February 2012
AD01 - Change of registered office address 29 February 2012
AP01 - Appointment of director 12 April 2011
TM01 - Termination of appointment of director 12 April 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 07 May 2010
AP01 - Appointment of director 09 March 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 16 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 29 March 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 03 July 2006
225 - Change of Accounting Reference Date 29 June 2006
363s - Annual Return 13 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
NEWINC - New incorporation documents 22 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.