Gibbs Engineering (Technical Services) Limited

Company Name	Gibbs Engineering (Technical Services) Limited
Directors	Paul John Gilmour and Gerard Anthony Mason
Company Status	Dissolved
Company Number	02649060
Category	Private Limited Company
Incorporation Date	26 September 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Paul John Gilmour
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(12 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Belfield Road Manchester Lancashire M20 6BJ

Director Name	Mr Gerard Anthony Mason
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(12 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Mereside Road Mere Cheshire WA16 6QQ

Secretary Name	Mr Paul John Gilmour
Nationality	British
Status	Current
Appointed	01 March 2004(12 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Belfield Road Manchester Lancashire M20 6BJ

Director Name	Michael Anton Gibbs
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(same day as company formation)
Role	Design Engineer
Correspondence Address	5 Inishanier White Rock Killinchy County Down BT23 6SU Northern Ireland

Director Name	Phillip Michael Gibbs
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Long Street Wotton Under Edge Gloucestershire GL12 7BX Wales

Secretary Name	Phillip Michael Gibbs
Nationality	British
Status	Resigned
Appointed	26 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Long Street Wotton Under Edge Gloucestershire GL12 7BX Wales

Secretary Name	Elizabeth Hamill
Nationality	British
Status	Resigned
Appointed	14 June 2000(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2003)
Role	Company Director
Correspondence Address	30 Garnerville Gardens Belfast County Antrim BT4 2PA Northern Ireland

Secretary Name	Sally Gibbs
Nationality	British
Status	Resigned
Appointed	01 August 2003(11 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	5 Inishanier Whiterock Killinchy County Down BT23 6SU Northern Ireland

Director Name	Roy Johnson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(12 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 October 2004)
Role	Company Director
Correspondence Address	1 Park Meadow Westhoughton Bolton BL5 3UZ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£108,888
Cash	£3
Current Liabilities	£6,169

Accounts

Latest Accounts	28 February 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

27 July 2007	Dissolved (1 page)
27 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
26 July 2006	Registered office changed on 26/07/06 from: stableford hall stableford avenue monton eccles manchester M30 8AP (1 page)
14 July 2006	Appointment of a voluntary liquidator (1 page)
14 July 2006	Declaration of solvency (3 pages)
14 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2006	Return made up to 26/09/05; full list of members (7 pages)
14 December 2005	Director resigned (1 page)
26 October 2005	Full accounts made up to 28 February 2005 (13 pages)
10 January 2005	Return made up to 26/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 August 2004	Registered office changed on 03/08/04 from: stableford hall monton eccles manchester M30 8AP (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
6 April 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
30 March 2004	Registered office changed on 30/03/04 from: 5 castle street bridgwater somerset TA6 3DD (1 page)
30 March 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
8 October 2003	Return made up to 26/09/03; full list of members (6 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 October 2002	Return made up to 26/09/02; full list of members (6 pages)
9 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
9 October 2001	Return made up to 26/09/01; full list of members (6 pages)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Â£ nc 100/150100 09/07/01 (1 page)
18 July 2001	Ad 09/07/01--------- Â£ si 75000@1=75000 Â£ ic 100/75100 (2 pages)
3 November 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
4 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Secretary resigned;director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 December 1999	Particulars of mortgage/charge (5 pages)
7 October 1999	Return made up to 26/09/99; no change of members (4 pages)
14 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
10 December 1998	Return made up to 26/09/98; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 December 1997	Return made up to 26/09/97; no change of members (4 pages)
27 November 1997	Registered office changed on 27/11/97 from: 14 king square bridgewater somerset TA6 3DJ (1 page)
28 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
4 October 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
28 December 1995	Return made up to 26/09/95; full list of members (6 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
26 September 1991	Incorporation (17 pages)

Gibbs Engineering (Technical Services) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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