| Company Name | Diane Gibbs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05368211 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Diane Vanessa Gibbs |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Banker |
| Correspondence Address | 248 Empire Square West London |
| Secretary Name | Adam Peter Leo Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 248 Empire Square West London |
| Secretary Name | Diane Vanessa Gibbs |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Banker |
| Correspondence Address | 15 Harcourt Street Killara New South Wales 2071 Australia |
| Secretary Name | Diane Vanessa Gibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Banker |
| Correspondence Address | 15 Harcourt Street Killara New South Wales 2071 Australia |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 1422 London Road Leigh On Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2007 | Application for striking-off (1 page) |
| 12 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 2 May 2007 | Secretary's particulars changed (1 page) |
| 2 May 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 March 2006 | Return made up to 17/02/06; full list of members
|
| 25 May 2005 | Secretary's particulars changed (1 page) |
| 25 May 2005 | Director's particulars changed (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 28 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2005 | Ad 17/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Incorporation (13 pages) |