Gibson Fund Developments Limited

Company Name	Gibson Fund Developments Limited
Company Status	Dissolved
Company Number	05371993
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Tony Penman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2012(7 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (closed 17 April 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Director Name	Mr Colin Winston South
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 April 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Director Name	Martin Holmes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Farmer
Correspondence Address	Holly Tree Farm Bramfield Halesworth Suffolk IP1 9JQ

Director Name	Ernest Anthony Watson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Green Cottage Bridge Green, Duddenhoe End Saffron Walden Essex CB11 4XA

Secretary Name	Jane Elizabeth Corwin
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Granta Leys Linton Cambridge Cambridgeshire CB1 6YT

Secretary Name	David Wood
Nationality	British
Status	Resigned
Appointed	05 April 2008(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2014)
Role	Bursar
Correspondence Address	2 Springhill Road Saffron Walden Essex CB11 4AH

Director Name	Mr Raymond Peter Wells
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Friends School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Director Name	Jennifer Mary Marks
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Friends School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Secretary Name	Mr Stephen William Welch
Status	Resigned
Appointed	24 June 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Secretary Name	Mr Stuart Harris
Status	Resigned
Appointed	01 January 2017(11 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 2017)
Role	Company Director
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	friends.org.uk
Telephone	01799 525351
Telephone region	Saffron Walden

Location

Registered Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden

Shareholders

1 at £1	Friends School Saffron Walden LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,701
Gross Profit	£1,990
Net Worth	£53
Cash	£384
Current Liabilities	£32,090

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
17 January 2018	Application to strike the company off the register (4 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 July 2017	Termination of appointment of Stuart Harris as a secretary on 17 July 2017 (1 page)
19 July 2017	Termination of appointment of Stuart Harris as a secretary on 17 July 2017 (1 page)
23 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	Compulsory strike-off action has been discontinued (1 page)
22 May 2017	Termination of appointment of Stephen William Welch as a secretary on 1 January 2017 (1 page)
22 May 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 May 2017	Appointment of Mr Stuart Harris as a secretary on 1 January 2017 (2 pages)
22 May 2017	Appointment of Mr Stuart Harris as a secretary on 1 January 2017 (2 pages)
22 May 2017	Termination of appointment of Stephen William Welch as a secretary on 1 January 2017 (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2016	Registered office address changed from Friends School Mount Pleasant Road Saffron Walden Essex CB11 3EB to Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from Friends School Mount Pleasant Road Saffron Walden Essex CB11 3EB to Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 20 July 2016 (1 page)
14 April 2016	Full accounts made up to 31 August 2015 (13 pages)
14 April 2016	Full accounts made up to 31 August 2015 (13 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
8 July 2015	Appointment of Mr Colin Winston South as a director on 1 January 2015 (2 pages)
8 July 2015	Appointment of Mr Colin Winston South as a director on 1 January 2015 (2 pages)
8 July 2015	Appointment of Mr Colin Winston South as a director on 1 January 2015 (2 pages)
8 July 2015	Termination of appointment of Jennifer Mary Marks as a director on 1 January 2015 (1 page)
8 July 2015	Termination of appointment of Jennifer Mary Marks as a director on 1 January 2015 (1 page)
8 July 2015	Termination of appointment of Jennifer Mary Marks as a director on 1 January 2015 (1 page)
24 April 2015	Full accounts made up to 31 August 2014 (13 pages)
24 April 2015	Full accounts made up to 31 August 2014 (13 pages)
18 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
26 June 2014	Appointment of Mr Stephen William Welch as a secretary (2 pages)
26 June 2014	Appointment of Mr Stephen William Welch as a secretary (2 pages)
11 April 2014	Full accounts made up to 31 August 2013 (12 pages)
11 April 2014	Full accounts made up to 31 August 2013 (12 pages)
3 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (3 pages)
3 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (3 pages)
6 January 2014	Termination of appointment of David Wood as a secretary (1 page)
6 January 2014	Termination of appointment of David Wood as a secretary (1 page)
11 April 2013	Amended full accounts made up to 31 August 2012 (12 pages)
11 April 2013	Amended full accounts made up to 31 August 2012 (12 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
16 November 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mr Tony Penman (5 pages)
16 November 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mr Tony Penman (5 pages)
2 November 2012	Appointment of Mr Tony Penman as a director ANNOTATION A second filed AR01 was registered on the 16 November 2012 (3 pages)
2 November 2012	Appointment of Mr Tony Penman as a director ANNOTATION A second filed AR01 was registered on the 16 November 2012 (3 pages)
10 September 2012	Auditor's resignation (1 page)
10 September 2012	Auditor's resignation (1 page)
23 August 2012	Termination of appointment of Raymond Wells as a director (1 page)
23 August 2012	Termination of appointment of Raymond Wells as a director (1 page)
2 April 2012	Full accounts made up to 31 August 2011 (12 pages)
2 April 2012	Full accounts made up to 31 August 2011 (12 pages)
29 February 2012	Registered office address changed from Friends' School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 29 February 2012 (1 page)
29 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Registered office address changed from Friends' School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 29 February 2012 (1 page)
29 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
12 April 2011	Appointment of Jenny Marks as a director (2 pages)
12 April 2011	Termination of appointment of Ernest Watson as a director (1 page)
12 April 2011	Appointment of Jenny Marks as a director (2 pages)
12 April 2011	Termination of appointment of Ernest Watson as a director (1 page)
29 March 2011	Full accounts made up to 31 August 2010 (13 pages)
29 March 2011	Full accounts made up to 31 August 2010 (13 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
7 May 2010	Full accounts made up to 31 August 2009 (12 pages)
7 May 2010	Full accounts made up to 31 August 2009 (12 pages)
9 March 2010	Appointment of Mr Raymond Peter Wells as a director (2 pages)
9 March 2010	Appointment of Mr Raymond Peter Wells as a director (2 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
3 April 2009	Full accounts made up to 31 August 2008 (11 pages)
3 April 2009	Full accounts made up to 31 August 2008 (11 pages)
16 March 2009	Return made up to 21/02/09; full list of members (3 pages)
16 March 2009	Return made up to 21/02/09; full list of members (3 pages)
13 March 2009	Appointment terminated director martin holmes (1 page)
13 March 2009	Appointment terminated director martin holmes (1 page)
13 March 2009	Secretary's change of particulars / david wood / 01/01/2009 (1 page)
13 March 2009	Secretary's change of particulars / david wood / 01/01/2009 (1 page)
14 April 2008	Secretary appointed david wood (2 pages)
14 April 2008	Secretary appointed david wood (2 pages)
9 April 2008	Appointment terminated secretary jane corwin (1 page)
9 April 2008	Appointment terminated secretary jane corwin (1 page)
6 March 2008	Full accounts made up to 31 August 2007 (12 pages)
6 March 2008	Full accounts made up to 31 August 2007 (12 pages)
25 February 2008	Return made up to 21/02/08; full list of members (3 pages)
25 February 2008	Return made up to 21/02/08; full list of members (3 pages)
29 March 2007	Full accounts made up to 31 August 2006 (12 pages)
29 March 2007	Full accounts made up to 31 August 2006 (12 pages)
21 February 2007	Return made up to 21/02/07; full list of members (2 pages)
21 February 2007	Return made up to 21/02/07; full list of members (2 pages)
3 July 2006	Full accounts made up to 31 August 2005 (10 pages)
3 July 2006	Full accounts made up to 31 August 2005 (10 pages)
29 June 2006	Accounting reference date shortened from 28/02/06 to 31/08/05 (1 page)
29 June 2006	Accounting reference date shortened from 28/02/06 to 31/08/05 (1 page)
13 March 2006	Return made up to 22/02/06; full list of members 363(287) ‐ Registered office changed on 13/03/06 (7 pages)
13 March 2006	Return made up to 22/02/06; full list of members 363(287) ‐ Registered office changed on 13/03/06 (7 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
22 February 2005	Incorporation (19 pages)
22 February 2005	Incorporation (19 pages)

Gibson Fund Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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