| Company Name | John Gibb & Sons (Import & Export) Limited |
|---|---|
| Director | John Kenneth Gibb |
| Company Status | Dissolved |
| Company Number | 00988483 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1970(53 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | John Kenneth Gibb |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Fruit Wholesaler/Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Guildhall Station Road Dullingham Cambrigeshire CB8 9UP |
| Secretary Name | Maria Lorena Gibb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 14 January 2002) |
| Role | Company Director |
| Correspondence Address | The Guildhall Station Road Dullingham Cambridgeshire CB8 9UP |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,461 |
| Cash | £28 |
| Current Liabilities | £133,187 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 March 2003 | Dissolved (1 page) |
|---|---|
| 16 December 2002 | Completion of winding up (1 page) |
| 7 March 2002 | Order of court to wind up (2 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 10 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 3 February 2000 | Registered office changed on 03/02/00 from: 1 manor place albert road braintree essex CM7 3JE (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 24 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members
|
| 21 August 1997 | Registered office changed on 21/08/97 from: 147 station rd london E4 6AG (1 page) |
| 11 August 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 6 March 1997 | Return made up to 31/12/96; full list of members
|
| 8 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |