Company NameA.L. Gibson (Wigan) Limited
Company StatusDissolved
Company Number00667759
CategoryPrivate Limited Company
Incorporation Date16 August 1960(63 years, 8 months ago)
Dissolution Date13 February 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Francesca Gibson
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1991(30 years, 5 months after company formation)
Appointment Duration16 years, 1 month (closed 13 February 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Thornhill
Boars Head
Wigan
Lancashire
WN1 2RF
Secretary NameMrs Francesca Gibson
NationalityBritish
StatusClosed
Appointed14 January 1991(30 years, 5 months after company formation)
Appointment Duration16 years, 1 month (closed 13 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Thornhill
Boars Head
Wigan
Lancashire
WN1 2RF
Director NameMr Albert Leonard Gibson
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1991(30 years, 5 months after company formation)
Appointment Duration13 years, 6 months (resigned 22 July 2004)
RoleSurveyor
Correspondence AddressHillside Thornhill
Boars Head
Wigan
Lancashire
WN1 2RF

Location

Registered AddressNo 1 Wigan Pier
Wigan
Lancashire
WN3 4EU
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan

Financials

Year2014
Net Worth£55,178
Cash£654

Accounts

Latest Accounts16 August 2004 (19 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End16 August

Filing History

13 February 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006First Gazette notice for compulsory strike-off (1 page)
1 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005Accounts for a dormant company made up to 16 August 2004 (2 pages)
27 January 2005Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 June 2004Accounts for a dormant company made up to 16 August 2003 (2 pages)
13 January 2004Return made up to 07/01/04; full list of members (7 pages)
13 January 2003Return made up to 07/01/03; full list of members (7 pages)
4 April 2002Accounts for a dormant company made up to 16 August 2001 (2 pages)
10 January 2002Return made up to 07/01/02; full list of members (6 pages)
7 July 2001Accounts for a dormant company made up to 16 August 2000 (2 pages)
15 January 2001Return made up to 07/01/01; full list of members (6 pages)
19 April 2000Accounts for a dormant company made up to 16 August 1999 (2 pages)
14 January 2000Return made up to 07/01/00; full list of members (6 pages)
20 April 1999Accounts for a dormant company made up to 16 August 1998 (2 pages)
12 January 1999Return made up to 07/01/99; no change of members (4 pages)
23 April 1998Accounts for a dormant company made up to 16 August 1997 (2 pages)
12 January 1998Return made up to 07/01/98; no change of members (4 pages)
23 April 1997Accounts for a dormant company made up to 16 August 1996 (2 pages)
3 January 1997Return made up to 07/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 April 1996Accounts for a dormant company made up to 16 August 1995 (2 pages)
8 January 1996Return made up to 07/01/96; no change of members (6 pages)
19 May 1995Accounts for a dormant company made up to 16 August 1994 (2 pages)
19 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)