About

Registered Number: 04615989
Date of Incorporation: 12/12/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2017 (8 years ago)
Registered Address: 5 Borelli Yard, Farnham, Surrey, GU9 7NU

 

Founded in 2002, Gibson Gammon Ltd are based in Farnham in Surrey, it's status is listed as "Dissolved". The current directors of the business are listed as Gammon, Rosemary Jane, Healey, Jennifer Jane, Gammon, Richard Burnett, Roohan, Brian Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMMON, Richard Burnett 12 December 2002 01 November 2006 1
ROOHAN, Brian Martin 13 October 2005 01 November 2006 1
Secretary Name Appointed Resigned Total Appointments
GAMMON, Rosemary Jane 12 December 2002 13 October 2005 1
HEALEY, Jennifer Jane 01 January 2010 05 May 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 31 January 2017
DS01 - Striking off application by a company 19 January 2017
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 12 December 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 21 December 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 24 August 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 30 July 2010
AP01 - Appointment of director 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
TM02 - Termination of appointment of secretary 12 May 2010
AD01 - Change of registered office address 12 May 2010
AA01 - Change of accounting reference date 12 May 2010
AR01 - Annual Return 04 March 2010
TM02 - Termination of appointment of secretary 23 February 2010
AP03 - Appointment of secretary 23 February 2010
AD01 - Change of registered office address 23 February 2010
AD01 - Change of registered office address 23 November 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 12 December 2008
AAMD - Amended Accounts 24 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 05 July 2007
225 - Change of Accounting Reference Date 27 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
363a - Annual Return 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
AA - Annual Accounts 08 November 2006
363a - Annual Return 09 January 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
AA - Annual Accounts 14 November 2005
363a - Annual Return 16 December 2004
RESOLUTIONS - N/A 28 June 2004
RESOLUTIONS - N/A 28 June 2004
RESOLUTIONS - N/A 28 June 2004
RESOLUTIONS - N/A 28 June 2004
AA - Annual Accounts 21 June 2004
353 - Register of members 22 December 2003
363a - Annual Return 13 December 2003
287 - Change in situation or address of Registered Office 14 May 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.