| Company Name | Gumbrells Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02862651 |
| Category | Public Limited Company |
| Incorporation Date | 15 October 1993(30 years, 6 months ago) |
| Dissolution Date | 28 January 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Karen Gumbrell |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 The Paddocks Lancing West Sussex BN15 8DN |
| Director Name | Mr Peter Brian Gumbrell |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Building Estimator |
| Correspondence Address | 42 Southdown Road Shoreham By Sea West Sussex BN43 5AN |
| Director Name | Winifred Colette Gumbrell |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Southdown Road Shoreham By Sea West Sussex BN43 5AN |
| Secretary Name | Karen Gumbrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 The Paddocks Lancing West Sussex BN15 8DN |
| Director Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £449,774 |
| Gross Profit | £98,678 |
| Net Worth | £71,771 |
| Cash | £747 |
| Current Liabilities | £122,646 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 October 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 October 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 June 2010 | Liquidators' statement of receipts and payments to 28 May 2010 (5 pages) |
| 11 June 2010 | Liquidators statement of receipts and payments to 28 May 2010 (5 pages) |
| 9 December 2009 | Liquidators' statement of receipts and payments to 28 November 2009 (5 pages) |
| 9 December 2009 | Liquidators statement of receipts and payments to 28 November 2009 (5 pages) |
| 6 June 2009 | Liquidators' statement of receipts and payments to 28 May 2009 (5 pages) |
| 6 June 2009 | Liquidators statement of receipts and payments to 28 May 2009 (5 pages) |
| 10 December 2008 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 10 December 2008 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
| 2 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2008 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
| 13 June 2008 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 14 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2007 | Liquidators' statement of receipts and payments (4 pages) |
| 12 June 2007 | Liquidators statement of receipts and payments (4 pages) |
| 5 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 5 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 19 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: unit 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: unit 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 10 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 4 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: c/o ratcliffe & co 1A tower square 33 wellington street leeds LS1 4HZ (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: c/o ratcliffe & co 1A tower square 33 wellington street leeds LS1 4HZ (1 page) |
| 25 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 25 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 52 new road shoreham by sea west sussex BN43 6RB (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 52 new road shoreham by sea west sussex BN43 6RB (1 page) |
| 6 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2002 | Statement of affairs (5 pages) |
| 6 June 2002 | Resolutions
|
| 6 June 2002 | Statement of affairs (5 pages) |
| 6 June 2002 | Resolutions
|
| 6 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2001 | Particulars of mortgage/charge (7 pages) |
| 23 February 2001 | Particulars of mortgage/charge (7 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 52 new road shoreham by sea west sussex BN43 6RB (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 52 new road shoreham by sea west sussex BN43 6RB (1 page) |
| 22 November 1999 | Return made up to 15/10/99; full list of members
|
| 22 November 1999 | Return made up to 15/10/99; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 2 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 4 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 4 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 27 October 1998 | Return made up to 15/10/98; no change of members (6 pages) |
| 27 October 1998 | Return made up to 15/10/98; no change of members (6 pages) |
| 6 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 10 June 1997 | Form 391 (1 page) |
| 10 June 1997 | Form 391 (1 page) |
| 24 October 1996 | Return made up to 15/10/96; no change of members (4 pages) |
| 24 October 1996 | Return made up to 15/10/96; no change of members (4 pages) |
| 30 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 31 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 3 May 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 3 May 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 19 January 1995 | Return made up to 15/10/94; full list of members (5 pages) |
| 19 January 1995 | Return made up to 15/10/94; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |