Gibson And Pass Limited

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dissolved

Gibson And Pass Limited

00535929•Private Limited With Share Capital

The Mills Canal Street, Derby, Derbyshire, DE12RJ

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Incorporated

20/07/1954

Company Age

71 years

Directors

2

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Gibson And Pass Limited (00535929) is a private limited with share capital incorporated on 20/07/1954 (71 years old) and registered in derbyshire, DE12RJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 20/07/1954
DE12RJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
H
hilary constance mary lee
director
J
john richard gibson pass
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Address
Date:20-04-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:19-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:19-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:19-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1996
Legacy
Category:Annual Return
Date:21-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1995
Legacy
Category:Annual Return
Date:17-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1994
Legacy
Category:Annual Return
Date:30-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1993
Legacy
Category:Annual Return
Date:24-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1991
Legacy
Category:Annual Return
Date:25-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1991
Legacy
Category:Annual Return
Date:10-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1990
Legacy
Category:Annual Return
Date:24-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1989
Legacy
Category:Annual Return
Date:13-01-1989
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1988
Legacy
Category:Annual Return
Date:28-01-1988
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1987
Legacy
Category:Annual Return
Date:05-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

Sitwell House, Sitwell Street, Derby, Derbyshire, DE12JT
The Mills Canal Street, Derby, Derbyshire De1 2Rj, DE12RJRegistered

Contact

The Mills Canal Street, Derby, Derbyshire, DE12RJ