F.W.Gibson Son & Co. Limited
Company Profile
dissolved
F.w.gibson Son & Co. Limited
00336121•Private Limited With Share Capital
Ramsbury House, 20-22 High Street, Hungerford, RG170NF
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Incorporated
24/01/1938
Company Age
88 years
Directors
2
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
F.w.gibson Son & Co. Limited (00336121) is a private limited with share capital incorporated on 24/01/1938 (88 years old) and registered in hungerford, RG170NF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 24/01/1938
RG170NF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:16-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2014
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Mortgage
Date:05-07-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2006
Memorandum Articles
Category:Incorporation
Date:22-05-2006
Resolution
Category:Resolution
Date:22-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:20-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:27-10-2002
Resolution
Category:Resolution
Date:06-12-2001
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/01/2027
Filing Date18/11/2025
Latest Accounts30/04/2025
Trading Addresses
3-4 Faulknor Square, Charnham Street, Hungerford, Berkshire, RG170EP
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire Rg17, RG170NFRegistered
Related Companies
10
Contact
Ramsbury House, 20-22 High Street, Hungerford, RG170NF