About

Registered Number: 04877872
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (1 year and 3 months ago)
Registered Address: 19 Slaley Hall, Slaley, Hexham, Northumberland, NE47 0BG,

 

Established in 2003, Gibsons Electrical Ltd has its registered office in Hexham in Northumberland, it's status is listed as "Dissolved". There are 4 directors listed for this company in the Companies House registry. 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
GIBSON, Anne 19 December 2018 - 1
GIBSON, Keith 02 October 2003 01 January 2011 1
GIBSON, Raymond 02 October 2003 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Anne 19 December 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Gibson/
1947-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Anne Gibson/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18/02/2020 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 03/12/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/01/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/01/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 18/01/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 18/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/12/2018 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 24/12/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/05/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/04/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/04/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2009 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 10/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.