Gibson Machinery Sales Limited

Company Name	Gibson Machinery Sales Limited
Company Status	Dissolved
Company Number	00591190
Category	Private Limited Company
Incorporation Date	30 September 1957(65 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Christopher Robert Gibson
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(33 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oaklands Court Aldcliffe Lancaster LA1 5AT

Director Name	Mr Michael Robert Gibson
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(33 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	Wrayton Hall Wrayton Carnforth Lancashire LA6 2QU

Director Name	Mr Hilary Jayne Gibson
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 1995(37 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oaklands Court Aldcliffe Lancaster LA1 5AT

Secretary Name	Mr Hilary Jayne Gibson
Nationality	British
Status	Current
Appointed	17 June 1995(37 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oaklands Court Aldcliffe Lancaster LA1 5AT

Director Name	Mr David Michael Gibson
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	Station House Melling Carnforth Lancashire LA6 2QY

Director Name	Mrs Dorothy Gibson
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(33 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 1995)
Role	Company Director
Correspondence Address	Wrayton Hall Wrayton Carnforth Lancashire LA6 2QU

Secretary Name	Mr Christopher Robert Gibson
Nationality	British
Status	Resigned
Appointed	11 July 1991(33 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 1995)
Role	Company Director
Correspondence Address	The Old Forge Melling Carnforth Lancashire LA6 2RA

Location

Registered Address	K P M G Saint Jamess Square Manchester Lancashire M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£8,288,213
Gross Profit	£1,130,703
Net Worth	£924,572
Cash	£545
Current Liabilities	£1,557,766

Accounts

Latest Accounts	31 October 1998 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

24 December 2002	Dissolved (1 page)
24 September 2002	Liquidators statement of receipts and payments (5 pages)
24 September 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 May 2002	Liquidators statement of receipts and payments (7 pages)
12 June 2001	Notice of discharge of Administration Order (3 pages)
8 June 2001	Administrator's abstract of receipts and payments (3 pages)
21 May 2001	Administrator's abstract of receipts and payments (3 pages)
16 May 2001	Notice of discharge of Administration Order (4 pages)
4 May 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 May 2001	Appointment of a voluntary liquidator (1 page)
4 May 2001	Statement of affairs (39 pages)
3 October 2000	Administrator's abstract of receipts and payments (3 pages)
20 June 2000	Notice of result of meeting of creditors (3 pages)
1 June 2000	Statement of administrator's proposal (11 pages)
13 April 2000	Registered office changed on 13/04/00 from: station yard melling carnforth lancashire LA6 2QY (1 page)
10 April 2000	Administration Order (3 pages)
22 March 2000	Notice of Administration Order (1 page)
9 July 1999	Return made up to 11/07/99; full list of members (6 pages)
29 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Full accounts made up to 31 October 1998 (17 pages)
21 September 1998	Return made up to 11/07/98; no change of members (4 pages)
3 July 1998	Full accounts made up to 31 October 1997 (16 pages)
10 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 February 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
16 September 1996	Accounts for a medium company made up to 31 October 1995 (16 pages)
4 September 1996	Return made up to 11/07/96; full list of members (6 pages)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1995	Return made up to 11/07/95; change of members (6 pages)
28 July 1995	Particulars of mortgage/charge (6 pages)
27 June 1995	Secretary resigned;new secretary appointed;new director appointed (3 pages)
27 June 1995	Director resigned (3 pages)
19 June 1995	Director resigned (2 pages)

Gibson Machinery Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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