GG

GIBSON GAMMON LIMITED

Dissolved

Company number 04615989

Farnham · Incorporated 12 December 2002

5 Borelli Yard, Farnham, Surrey, GU9 7NU

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

16 College Street Petersfield Hampshire GU31 4AD · until 12 May 2010

42 Swan Street Petersfield Hampshire GU32 3AD · until 23 February 2010

Park House, Park Road Petersfield Hampshire GU32 3DL · until 23 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 July 2015
Next due
30 April 2017
Overdue by 115 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 July 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
THEOPHILUS, John Angus
Director
5 May 2010
HJ
HEALEY, Jennifer Jane
Secretary · Resigned
1 January 2010
CC
CHESNEY, Christopher Bruce
Secretary · Resigned
1 November 2006
HC
HEALEY, Christopher Roger
Director · Resigned
1 November 2006
RB
ROOHAN, Brian Martin
Secretary · Resigned
13 October 2005
RB
ROOHAN, Brian Martin
Director · Resigned
13 October 2005
GR
GAMMON, Rosemary Jane
Secretary · Resigned
12 December 2002
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 December 2002
GR
GAMMON, Richard Burnett
Director · Resigned
12 December 2002
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 December 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 April 2017 View
Gazette Notice Voluntary
Gazette
31 January 2017 View
Dissolution Application Strike Off Company
Dissolution
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Termination Secretary Company With Name
Officers
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2010 View
Annual Return Company With Made Up Date
Annual Return
4 March 2010 View
Termination Secretary Company With Name
Officers
23 February 2010 View
Appoint Person Secretary Company With Name
Officers
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts Amended With Made Up Date
Accounts
24 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Legacy
Accounts
27 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Address
5 January 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Dormant
Accounts
14 November 2005 View
Legacy
Annual Return
16 December 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Accounts With Accounts Type Dormant
Accounts
21 June 2004 View
Legacy
Address
22 December 2003 View
Legacy
Annual Return
13 December 2003 View
Legacy
Address
14 May 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Incorporation Company
Incorporation
12 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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