ELSY & GIBBONS,LIMITED
- Company statusliquidation
- Company No00153336
- Age106 years 5 months Incorporated 22 February 1919
- Officers3
Address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
ELSY & GIBBONS,LIMITED is an liquidation company incorporated on 22 February 1919 and based in Warwick, Warwickshire. The company was registered 106 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2011. Next accounts due by 30 September 2012
See filing history on Companies House
Monitor
Latest Activity
Restoration Order Of Court
9 Years Ago on 02 Dec 2015
Gazette Dissolved Liquidation
11 Years Ago on 13 Mar 2014
Liquidation Voluntary Members Return Of Final Meeting
11 Years Ago on 13 Dec 2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 Years Ago on 02 Dec 2013
Liquidation Voluntary Appointment Of Liquidator
12 Years Ago on 10 Oct 2012
Liquidation Voluntary Declaration Of Solvency
12 Years Ago on 10 Oct 2012
Resolution
12 Years Ago on 09 Oct 2012
Termination Director Company With Name
13 Years Ago on 06 Jun 2012
Appoint Person Director Company With Name
13 Years Ago on 01 Jun 2012
Termination Director Company With Name
13 Years Ago on 01 Jun 2012
Appoint Person Director Company With Name
13 Years Ago on 28 Mar 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 21 Feb 2012
Accounts With Accounts Type Dormant
14 Years Ago on 27 May 2011
Legacy
14 Years Ago on 14 Feb 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 18 Jan 2011
Accounts With Accounts Type Dormant
14 Years Ago on 27 Oct 2010
Change Person Director Company With Change Date
14 Years Ago on 29 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 29 Sep 2010
Change Person Secretary Company With Change Date
14 Years Ago on 28 Sep 2010
Change Registered Office Address Company With Date Old Address
14 Years Ago on 27 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 15 Jan 2010
Change Person Director Company With Change Date
15 Years Ago on 14 Jan 2010
Change Person Director Company With Change Date
15 Years Ago on 13 Jan 2010
Change Person Secretary Company With Change Date
15 Years Ago on 13 Jan 2010
Accounts With Accounts Type Dormant
15 Years Ago on 07 Oct 2009
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Karen Dawn | secretary | 30 Apr 2008 | |
| MOSS, Paul Thomas | director | Aug 1958 | 26 Mar 2012 |
| ZWIERS, Jan-Feie | director | Jun 1972 | 31 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WESTMINSTER SECURITIES LIMITED is a mutual person.
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WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
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WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
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