Gibson Lea Holdings Ltd was setup in 1977, it's status is listed as "Active". The company has 7 directors. Currently we aren't aware of the number of employees at the Gibson Lea Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAN, Peter Michael | 05 July 1995 | 28 February 1997 | 1 |
| CLAESSON, Magnus Ake Lennart | 11 December 2002 | 15 September 2006 | 1 |
| LEE, Sidney Clifford | 01 November 1993 | 31 May 1995 | 1 |
| LETHAM, James | N/A | 14 January 1994 | 1 |
| MALTBY, Nicholas Shaun | 01 April 2002 | 10 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKFORD, Daniel James | 06 February 2012 | - | 1 |
| ABELL, Rosemary Margaret | 27 September 2010 | 16 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 07 August 2020 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 June 2017 | |
| DS01 - Striking off application by a company | 24 May 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| MR04 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AD01 - Change of registered office address | 31 March 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AP03 - Appointment of secretary | 07 February 2012 | |
| TM02 - Termination of appointment of secretary | 31 January 2012 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| MISC - Miscellaneous document | 22 December 2010 | |
| AA - Annual Accounts | 18 October 2010 | |
| AP03 - Appointment of secretary | 27 September 2010 | |
| TM02 - Termination of appointment of secretary | 27 April 2010 | |
| TM02 - Termination of appointment of secretary | 26 April 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 16 March 2005 | |
| AUD - Auditor's letter of resignation | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| AUD - Auditor's letter of resignation | 29 May 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 225 - Change of Accounting Reference Date | 02 July 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2000 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 31 May 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| RESOLUTIONS - N/A | 11 July 1997 | |
| AA - Annual Accounts | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| CERTNM - Change of name certificate | 22 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 May 1996 | |
| AA - Annual Accounts | 17 May 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 November 1995 | |
| 288 - N/A | 14 July 1995 | |
| 288 - N/A | 14 July 1995 | |
| 287 - Change in situation or address of Registered Office | 14 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 July 1995 | |
| 395 - Particulars of a mortgage or charge | 13 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| CERTNM - Change of name certificate | 10 July 1995 | |
| 288 - N/A | 15 June 1995 | |
| 363x - Annual Return | 17 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363x - Annual Return | 09 March 1994 | |
| 288 - N/A | 27 January 1994 | |
| 288 - N/A | 30 November 1993 | |
| AA - Annual Accounts | 26 November 1993 | |
| 288 - N/A | 30 June 1993 | |
| 288 - N/A | 21 June 1993 | |
| 363x - Annual Return | 17 February 1993 | |
| 288 - N/A | 15 February 1993 | |
| 288 - N/A | 28 January 1993 | |
| AA - Annual Accounts | 19 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 19 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| AA - Annual Accounts | 16 March 1992 | |
| RESOLUTIONS - N/A | 10 March 1992 | |
| RESOLUTIONS - N/A | 10 March 1992 | |
| RESOLUTIONS - N/A | 10 March 1992 | |
| RESOLUTIONS - N/A | 10 March 1992 | |
| RESOLUTIONS - N/A | 10 March 1992 | |
| 363x - Annual Return | 19 February 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 31 January 1992 | |
| 363x - Annual Return | 14 November 1991 | |
| CERTNM - Change of name certificate | 15 October 1991 | |
| 363x - Annual Return | 20 September 1991 | |
| 288 - N/A | 20 September 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 288 - N/A | 04 March 1991 | |
| 288 - N/A | 17 July 1990 | |
| 288 - N/A | 12 June 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1989 | |
| 288 - N/A | 18 July 1989 | |
| 288 - N/A | 18 July 1989 | |
| AA - Annual Accounts | 05 July 1989 | |
| 288 - N/A | 16 May 1989 | |
| 287 - Change in situation or address of Registered Office | 11 May 1989 | |
| 288 - N/A | 12 December 1988 | |
| 363 - Annual Return | 23 November 1988 | |
| AA - Annual Accounts | 28 March 1988 | |
| 288 - N/A | 21 August 1987 | |
| 363 - Annual Return | 30 July 1987 | |
| 288 - N/A | 28 July 1987 | |
| AA - Annual Accounts | 09 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 June 1987 | |
| 288 - N/A | 08 May 1987 | |
| 288 - N/A | 01 December 1986 | |
| AA - Annual Accounts | 02 July 1986 | |
| 363 - Annual Return | 02 July 1986 | |
| 288 - N/A | 17 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 05 July 1995 | Fully Satisfied |
N/A |
| Debenture | 28 November 1983 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 10 December 1982 | Fully Satisfied |
N/A |
| Collateral mortgage | 01 September 1982 | Fully Satisfied |
N/A |
| Debenture | 03 March 1981 | Fully Satisfied |
N/A |
