Company NameH. W. Gibbs (Life And Pension) Limited
Company StatusDissolved
Company Number00621625
CategoryPrivate Limited Company
Incorporation Date23 February 1959(65 years, 2 months ago)
Dissolution Date23 March 2004 (20 years, 1 month ago)
Previous NameH.W.Gibbs(Life & Pension Brokers)Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameRoger Charles Chambers
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1991(32 years, 4 months after company formation)
Appointment Duration12 years, 8 months (closed 23 March 2004)
RoleFinancial Adviser
Correspondence AddressStarts Cottage Cole Hill
Rettendon Common
Chelmsford
Essex
CM3 8HG
Director NameYvonne Edith Mary Chambers
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1991(32 years, 4 months after company formation)
Appointment Duration12 years, 8 months (closed 23 March 2004)
RoleBook Keeper
Correspondence AddressStarts Cottage
Cole Hill Rettenden Common
Chelmsford
Essex
CM3 8HG
Secretary NameYvonne Edith Mary Chambers
NationalityBritish
StatusClosed
Appointed03 July 1991(32 years, 4 months after company formation)
Appointment Duration12 years, 8 months (closed 23 March 2004)
RoleCompany Director
Correspondence AddressStarts Cottage
Cole Hill Rettenden Common
Chelmsford
Essex
CM3 8HG

Location

Registered AddressRutland House
90-92 Baxter Avenue
Southend On Sea
Essex
SS2 6HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2,968
Cash£4

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003First Gazette notice for voluntary strike-off (1 page)
30 October 2003Application for striking-off (1 page)
22 October 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 August 2003Return made up to 03/07/03; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 July 2002Return made up to 03/07/02; full list of members (7 pages)
3 October 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 September 2001Registered office changed on 25/09/01 from: 13 david mews porter street london W1M 1HW (1 page)
12 July 2001Return made up to 03/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 September 2000Accounts for a small company made up to 30 June 2000 (5 pages)
4 July 2000Return made up to 03/07/00; full list of members (6 pages)
12 October 1999Accounts for a small company made up to 30 June 1999 (5 pages)
8 July 1999Return made up to 03/07/99; full list of members (6 pages)
13 October 1998Accounts for a small company made up to 30 June 1998 (6 pages)
4 December 1997Accounts made up to 30 June 1997 (11 pages)
9 July 1997Return made up to 03/07/97; full list of members (6 pages)
6 November 1996Accounts for a small company made up to 30 June 1996 (7 pages)
10 July 1996Return made up to 03/07/96; no change of members (4 pages)
25 October 1995Accounts for a small company made up to 30 June 1995 (9 pages)
13 September 1995Company name changed H.W.gibbs(life & pension brokers )LIMITED\certificate issued on 14/09/95 (4 pages)
18 July 1995Return made up to 03/07/95; no change of members (4 pages)