About

Registered Number: 04877872
Date of Incorporation: 27/08/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (4 years and 2 months ago)
Registered Address: 19 Slaley Hall, Slaley, Hexham, Northumberland, NE47 0BG,

 

Gibsons Electrical Ltd was established in 2003, it has a status of "Dissolved". We don't currently know the number of employees at the business. There are 4 directors listed as Gibson, Anne, Gibson, Anne, Gibson, Keith, Gibson, Raymond for Gibsons Electrical Ltd in the Companies House registry.

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.