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GIBB HOLDINGS LTD (02387714)

GIBB HOLDINGS LTD (02387714) is a dissolved UK company. incorporated on 22 May 1989. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GIBB HOLDINGS LTD has been registered for 36 years. Current directors include KENNY, Katherine Helen, MILES, Sally Linda Joyce.

Company Number
02387714
Status
dissolved
Type
ltd
Incorporated
22 May 1989
Age
36 years
Address
Cottons Centre, London, SE1 2QG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KENNY, Katherine Helen, MILES, Sally Linda Joyce
SIC Codes
70100

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GIBB HOLDINGS LTD

GIBB HOLDINGS LTD is an dissolved company incorporated on 22 May 1989 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GIBB HOLDINGS LTD was registered 36 years ago.(SIC: 70100)

Status

dissolved

Active since 36 years ago

Company No

02387714

LTD Company

Age

36 Years

Incorporated 22 May 1989

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 1 October 2021 (4 years ago)
Submitted on 5 July 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 20 January 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

GIBB LIMITED
From: 18 September 1989To: 5 December 1996
CHULSAVALE LIMITED
From: 22 May 1989To: 18 September 1989
Contact
Address

Cottons Centre Cottons Lane London, SE1 2QG,

Previous Addresses

1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU
From: 28 May 2010To: 3 November 2020
Jacobs House London Road Reading Berkshire RG6 1BL
From: 22 May 1989To: 28 May 2010
Timeline

20 key events • 1989 - 2023

Funding Officers Ownership
Company Founded
May 89
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Oct 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Sept 18
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Dec 22
Director Left
Dec 22
Capital Update
Jun 23
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

ROBERTS, Geoffrey

Active
Cottons Lane, LondonSE1 2QG
Secretary
Appointed 21 Aug 2023

KENNY, Katherine Helen

Active
Cottons Lane, LondonSE1 2QG
Born January 1980
Director
Appointed 15 Dec 2022

MILES, Sally Linda Joyce

Active
Cottons Lane, LondonSE1 2QG
Born September 1979
Director
Appointed 11 Aug 2021

CHAUDHARY, Tejender Singh

Resigned
Cottons Lane, LondonSE1 2QG
Secretary
Appointed 23 May 2018
Resigned 10 Feb 2023

HOLMAN, Rhona Mary

Resigned
Cottons Lane, LondonSE1 2QG
Secretary
Appointed 10 Feb 2023
Resigned 21 Aug 2023

MARKLEY, William Clyde

Resigned
2105 Sunnybank Drive, Flintridge91011
Secretary
Appointed 04 Nov 2002
Resigned 14 Apr 2011

NORRIS, Michael Timothy

Resigned
Eskdale Road, WokinghamRG41 5TU
Secretary
Appointed 30 Jun 1999
Resigned 23 May 2018

UDOVIC, Michael Sean

Resigned
Eskdale Road, WokinghamRG41 5TU
Secretary
Appointed 14 Apr 2011
Resigned 01 Sept 2015

WARD, Sandra Lesley

Resigned
17 Clayfields, Tylers GreenHP10 8AT
Secretary
Appointed 01 Feb 1995
Resigned 30 Jun 1999

WITHERS, Graham Reginald

Resigned
33 Ryhill Way, ReadingRG6 4AZ
Secretary
Appointed N/A
Resigned 01 Feb 1995

BACK, Paul Adrian Auchmuty, Dr

Resigned
Parsonage Farm, White WalthamSL6 3JP
Born May 1930
Director
Appointed N/A
Resigned 30 Sept 1994

BARBER, Walter Charles

Resigned
61 Riverside House, ReadingRG1 6BJ
Born July 1941
Director
Appointed 17 Oct 2003
Resigned 06 Apr 2009

BOWCOCK, John Brown

Resigned
Lothlorien, ShiplakeRG9 3JU
Born October 1931
Director
Appointed N/A
Resigned 10 May 1995

BRETTELL, Peter Donald

Resigned
Blorenge Cottage, ReadingRG8 8RT
Born February 1953
Director
Appointed 10 May 1995
Resigned 17 Oct 2003

BRICE, Geoffrey John

Resigned
3 Orwell Close, ReadingRG4 7PU
Born June 1939
Director
Appointed 11 Aug 1994
Resigned 03 Sept 1999

COATES, Geoffrey Hamilton

Resigned
The Shealing, ReadingRG10 8JP
Born December 1924
Director
Appointed N/A
Resigned 12 Nov 1993

COLES, Bruce Charles

Resigned
703 Henley Fields Circle, DuluthFOREIGN
Born June 1944
Director
Appointed 01 Oct 1996
Resigned 03 May 2001

DANGER, James Ivan

Resigned
2694 Northbrook Drive, Georgia 30340FOREIGN
Born December 1943
Director
Appointed 10 May 1995
Resigned 03 Oct 1996

DAWSON, James Grant Forbes

Resigned
Woodpeckers, PangbourneRG8 8JS
Born September 1940
Director
Appointed 11 Aug 1994
Resigned 28 Sept 2001

DOUGLAS, Guy

Resigned
Cottons Lane, LondonSE1 2QG
Born August 1981
Director
Appointed 03 Jun 2019
Resigned 11 Aug 2021

DOYLE, John Conor

Resigned
Eskdale Road, WokinghamRG41 5TU
Born December 1959
Director
Appointed 22 Oct 2013
Resigned 07 Oct 2016

DUFF, Robert Shepherd

Resigned
Eskdale Road, WokinghamRG41 5TU
Born September 1959
Director
Appointed 01 Jan 2012
Resigned 17 Jan 2017

ELLIS, David

Resigned
Eskdale Road, WokinghamRG41 5TU
Born November 1972
Director
Appointed 05 Sept 2018
Resigned 03 Jun 2019

FOOSHEE, Robert Brown

Resigned
9000 Etching Overlook Drive, DuluthFOREIGN
Born October 1942
Director
Appointed 01 Oct 1996
Resigned 03 May 2001

HENNESSEY, John Richard

Resigned
Folly Farm, WokinghamRG11 4BS
Born January 1936
Director
Appointed N/A
Resigned 10 May 1995

IRVIN, Robert Anthony Michael

Resigned
Eskdale Road, WokinghamRG41 5TU
Born March 1958
Director
Appointed 07 Jun 2011
Resigned 23 Oct 2013

JONES, Graham Roger

Resigned
Coningsby 81 The Rise, SevenoaksTN13 1RN
Born March 1948
Director
Appointed 17 Oct 2003
Resigned 01 Jan 2012

MONTGOMERY, Michael Wayne

Resigned
Red Fox Cottage, ReadingRG4 0TA
Born February 1947
Director
Appointed N/A
Resigned 31 Dec 1994

MORRISON, Hugh Donald

Resigned
Cottons Lane, LondonSE1 2QG
Born August 1970
Director
Appointed 30 Nov 2020
Resigned 15 Dec 2022

SEHGAL, Raghbir Kumar

Resigned
55 Cliffside Crossing, Atlanta
Born April 1940
Director
Appointed N/A
Resigned 20 Jan 1995

SHATTOCK, Jonathan R.

Resigned
Cottons Lane, LondonSE1 2QG
Born March 1964
Director
Appointed 30 Nov 2016
Resigned 30 Nov 2020

STANCOMBE, Christopher John

Resigned
8 Wellington Gardens, ReadingRG7 6EJ
Born November 1963
Director
Appointed 10 May 1995
Resigned 10 Nov 2000

STEINBRENNER, Frederick James

Resigned
5707 Brynwood Circle, Georgia30101
Born August 1932
Director
Appointed N/A
Resigned 11 May 1996

TAYLOR, Allyn Byram

Resigned
Mill Lane, MaidenheadSL6 9QT
Born July 1948
Director
Appointed 20 Apr 2009
Resigned 07 Jun 2011

WALKER, William Allen

Resigned
3345 Robinson Farms Court, AtlantaFOREIGN
Born May 1950
Director
Appointed 11 Aug 1997
Resigned 03 May 2001

Persons with significant control

1

Jacobs Uk Limited

Active
Cottons Lane, LondonSE1 2QG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

210

Gazette Dissolved Voluntary
26 September 2023
GAZ2(A)GAZ2(A)
Appoint Person Secretary Company With Name Date
23 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 August 2023
TM02Termination of Secretary
Gazette Notice Voluntary
11 July 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 June 2023
DS01DS01
Capital Statement Capital Company With Date Currency Figure
29 June 2023
SH19Statement of Capital
Legacy
29 June 2023
SH20SH20
Legacy
29 June 2023
CAP-SSCAP-SS
Resolution
29 June 2023
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
15 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Change To A Person With Significant Control
4 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 May 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Termination Secretary Company With Name Termination Date
11 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
1 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Full
21 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Change Person Secretary Company With Change Date
14 February 2014
CH03Change of Secretary Details
Termination Director Company With Name
5 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
21 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Full
23 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Appoint Person Director Company With Name
4 January 2012
AP01Appointment of Director
Termination Director Company With Name
3 January 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
15 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 December 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
23 June 2011
AP01Appointment of Director
Termination Director Company With Name
8 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Accounts With Accounts Type Full
11 February 2011
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 May 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Resolution
10 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Resolution
26 June 2009
RESOLUTIONSResolutions
Legacy
20 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288bResignation of Director or Secretary
Resolution
16 March 2009
RESOLUTIONSResolutions
Legacy
27 January 2009
363aAnnual Return
Accounts With Accounts Type Full
18 July 2008
AAAnnual Accounts
Legacy
14 February 2008
363aAnnual Return
Legacy
7 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
3 August 2007
AAAnnual Accounts
Legacy
6 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
27 July 2006
244244
Legacy
14 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 2006
AAAnnual Accounts
Legacy
20 October 2005
88(2)R88(2)R
Resolution
20 October 2005
RESOLUTIONSResolutions
Resolution
20 October 2005
RESOLUTIONSResolutions
Resolution
20 October 2005
RESOLUTIONSResolutions
Legacy
20 October 2005
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
10 February 2005
AAAnnual Accounts
Legacy
3 February 2005
363sAnnual Return (shuttle)
Legacy
29 June 2004
244244
Legacy
2 February 2004
363sAnnual Return (shuttle)
Legacy
7 November 2003
288aAppointment of Director or Secretary
Legacy
7 November 2003
288bResignation of Director or Secretary
Legacy
7 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 2003
AAAnnual Accounts
Legacy
10 October 2003
287Change of Registered Office
Legacy
5 August 2003
244244
Legacy
26 January 2003
363sAnnual Return (shuttle)
Legacy
5 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 July 2002
AAAnnual Accounts
Legacy
25 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 October 2001
AAAnnual Accounts
Legacy
9 October 2001
225Change of Accounting Reference Date
Legacy
9 October 2001
288bResignation of Director or Secretary
Legacy
30 July 2001
288bResignation of Director or Secretary
Legacy
30 July 2001
288bResignation of Director or Secretary
Legacy
30 July 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
363sAnnual Return (shuttle)
Legacy
23 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
3 August 2000
AAAnnual Accounts
Legacy
17 February 2000
363sAnnual Return (shuttle)
Legacy
15 September 1999
288bResignation of Director or Secretary
Legacy
3 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
26 July 1999
AAAnnual Accounts
Legacy
14 July 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288cChange of Particulars
Legacy
5 February 1999
363aAnnual Return
Legacy
9 December 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
28 July 1998
AAAnnual Accounts
Legacy
5 February 1998
403aParticulars of Charge Subject to s859A
Legacy
31 January 1998
403aParticulars of Charge Subject to s859A
Legacy
31 January 1998
403aParticulars of Charge Subject to s859A
Legacy
31 January 1998
403aParticulars of Charge Subject to s859A
Legacy
31 January 1998
403aParticulars of Charge Subject to s859A
Legacy
28 January 1998
363aAnnual Return
Accounts With Accounts Type Full Group
9 October 1997
AAAnnual Accounts
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
14 August 1997
288cChange of Particulars
Legacy
31 January 1997
363aAnnual Return
Legacy
31 January 1997
363(190)363(190)
Memorandum Articles
12 December 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
4 December 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 November 1996
287Change of Registered Office
Legacy
12 November 1996
353353
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
22 October 1996
288bResignation of Director or Secretary
Memorandum Articles
3 October 1996
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
17 September 1996
AAAnnual Accounts
Legacy
16 May 1996
288288
Legacy
20 February 1996
363aAnnual Return
Legacy
20 February 1996
288288
Legacy
22 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
23 October 1995
AAAnnual Accounts
Legacy
18 October 1995
395Particulars of Mortgage or Charge
Legacy
18 October 1995
395Particulars of Mortgage or Charge
Legacy
16 October 1995
155(6)a155(6)a
Resolution
16 October 1995
RESOLUTIONSResolutions
Legacy
16 October 1995
155(6)b155(6)b
Resolution
16 October 1995
RESOLUTIONSResolutions
Memorandum Articles
25 September 1995
MEM/ARTSMEM/ARTS
Resolution
25 September 1995
RESOLUTIONSResolutions
Legacy
11 August 1995
288288
Legacy
9 June 1995
288288
Legacy
5 June 1995
288288
Legacy
5 June 1995
288288
Legacy
14 February 1995
288288
Legacy
31 January 1995
288288
Legacy
31 January 1995
288288
Legacy
31 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 October 1994
288288
Legacy
20 September 1994
288288
Legacy
20 September 1994
288288
Accounts With Accounts Type Full Group
16 August 1994
AAAnnual Accounts
Legacy
3 February 1994
363x363x
Legacy
8 December 1993
288288
Accounts With Accounts Type Full Group
19 October 1993
AAAnnual Accounts
Legacy
13 October 1993
395Particulars of Mortgage or Charge
Memorandum Articles
4 May 1993
MEM/ARTSMEM/ARTS
Resolution
4 May 1993
RESOLUTIONSResolutions
Legacy
18 March 1993
288288
Legacy
28 January 1993
363x363x
Accounts With Accounts Type Full Group
30 October 1992
AAAnnual Accounts
Legacy
3 September 1992
288288
Legacy
29 January 1992
363x363x
Legacy
3 December 1991
287Change of Registered Office
Accounts With Accounts Type Full Group
28 July 1991
AAAnnual Accounts
Legacy
29 May 1991
288288
Legacy
24 May 1991
363x363x
Legacy
10 January 1991
363363
Legacy
10 January 1991
88(2)R88(2)R
Legacy
10 January 1991
123Notice of Increase in Nominal Capital
Resolution
10 January 1991
RESOLUTIONSResolutions
Resolution
10 January 1991
RESOLUTIONSResolutions
Resolution
10 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 January 1991
AAAnnual Accounts
Legacy
17 July 1990
403aParticulars of Charge Subject to s859A
Legacy
7 March 1990
395Particulars of Mortgage or Charge
Legacy
20 October 1989
288288
Legacy
20 October 1989
288288
Legacy
20 October 1989
288288
Memorandum Articles
19 October 1989
MEM/ARTSMEM/ARTS
Legacy
9 October 1989
288288
Legacy
9 October 1989
288288
Legacy
9 October 1989
288288
Legacy
6 October 1989
288288
Legacy
26 September 1989
224224
Certificate Change Of Name Company
15 September 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 September 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 September 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 September 1989
RESOLUTIONSResolutions
Legacy
24 August 1989
395Particulars of Mortgage or Charge
Memorandum Articles
10 August 1989
MEM/ARTSMEM/ARTS
Legacy
9 August 1989
88(2)R88(2)R
Legacy
4 August 1989
288288
Legacy
4 August 1989
287Change of Registered Office
Legacy
2 August 1989
288288
Legacy
2 August 1989
287Change of Registered Office
Incorporation Company
22 May 1989
NEWINCIncorporation