Company NameH.W. Gibbs Financial Services Limited
Company StatusDissolved
Company Number05105530
CategoryPrivate Limited Company
Incorporation Date19 April 2004(20 years ago)
Dissolution Date22 January 2019 (5 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Roger Charles Chambers
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Queens Road
Benfleet
Essex
SS7 1JN
Secretary NameYvonne Edith Mary Chambers
NationalityBritish
StatusClosed
Appointed19 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address53 Queens Road
Benfleet
Essex
SS7 1JN
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed19 April 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Telephone01702 333964
Telephone regionSouthend-on-Sea

Location

Registered AddressRutland House
90/92 Baxter Avenue
Southend On Sea
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

Shareholders

51 at £1Roger Charles Chambers
51.00%
Ordinary
49 at £1Yvonne Edith Mary Chambers
49.00%
Ordinary

Financials

Year2014
Net Worth£54,781
Cash£3,906
Current Liabilities£27,547

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
24 October 2018Application to strike the company off the register (3 pages)
26 July 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
25 April 2018Confirmation statement made on 19 April 2018 with updates (4 pages)
5 April 2018Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
8 January 2018Unaudited abridged accounts made up to 30 June 2017 (7 pages)
27 April 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
1 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
27 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
26 April 2016Director's details changed for Roger Charles Chambers on 29 October 2015 (2 pages)
26 April 2016Secretary's details changed for Yvonne Edith Mary Chambers on 29 October 2015 (1 page)
26 April 2016Director's details changed for Roger Charles Chambers on 29 October 2015 (2 pages)
26 April 2016Secretary's details changed for Yvonne Edith Mary Chambers on 29 October 2015 (1 page)
9 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
9 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
25 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
5 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
23 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 November 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 November 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 November 2011Change of share class name or designation (2 pages)
11 November 2011Change of share class name or designation (2 pages)
11 November 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
8 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 June 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
25 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 May 2009Return made up to 19/04/09; full list of members (3 pages)
20 May 2009Return made up to 19/04/09; full list of members (3 pages)
20 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2008Return made up to 19/04/08; full list of members (3 pages)
29 April 2008Return made up to 19/04/08; full list of members (3 pages)
7 November 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 November 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 May 2007Return made up to 19/04/07; full list of members (3 pages)
10 May 2007Return made up to 19/04/07; full list of members (3 pages)
13 December 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 December 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2006Return made up to 19/04/06; full list of members (6 pages)
9 May 2006Return made up to 19/04/06; full list of members (6 pages)
12 January 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 January 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2005Return made up to 19/04/05; full list of members (6 pages)
27 April 2005Return made up to 19/04/05; full list of members (6 pages)
17 June 2004Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
17 June 2004Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
11 June 2004Ad 19/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 June 2004Ad 19/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 April 2004Incorporation (16 pages)
19 April 2004Incorporation (16 pages)
19 April 2004Secretary resigned (1 page)
19 April 2004Secretary resigned (1 page)