Company information:
Gibbs News Limited (No: 00744680)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 19-Dec-1962
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 26-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: MARK EDWARD EVERITT ( DOB: Jul-1964 From: Feb-2005 )
Current Director: ROBERT JOHN WELCH ( DOB: Jun-1966 From: Jan-2018 )
Current Secretary: MARK EDWARD EVERITT ( DOB: Jul-1964 From: Feb-2005 )
Resigned Director: ROWLEY STUART AGER ( DOB: Jul-1945 From: Jan-2003 To: Mar-2004 )
Resigned Director: STEVEN BLAIR ( DOB: Jan-1981 From: Oct-2017 To: Jan-2018 )
Resigned Director: STEPHEN BODDICE ( DOB: Oct-1951 From: Jan-1994 To: Dec-1994 )
Resigned Director: PATRICK JAMES BURROWS ( DOB: Mar-1967 From: Jan-2003 To: Feb-2005 )
Resigned Director: TRACEY CLEMENTS ( DOB: Nov-1973 From: Apr-2016 To: Feb-2017 )
Resigned Director: DAVID CRELLIN ( DOB: Oct-1940 From: Jan-1995 To: Nov-1999 )
Resigned Director: COLIN HOWARD GIBBONS ( DOB: Mar-1950 From: Oct-1991 To: Jan-1994 )
Resigned Director: TIMOTHY LEIGH GORDON ( DOB: May-1945 From: Feb-1994 To: May-2001 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: Jan-2003 To: Feb-2012 )
Resigned Director: COLIN PETER HOLMES ( DOB: Aug-1965 From: Jan-2003 To: May-2004 )
Resigned Director: ANDREW PAUL KING ( DOB: Apr-1966 From: Aug-2015 To: Feb-2017 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Dec-2005 To: Jan-2015 )
Resigned Director: JAMES JOHN MCCARTHY ( DOB: Jan-1956 From: Jan-1994 To: Jan-2003 )
Resigned Director: JONNY MCQUARRIE ( DOB: Feb-1975 From: Oct-2017 To: Jan-2018 )
Resigned Director: DEAN MOORE ( DOB: Oct-1957 From: Nov-1999 To: Jan-2003 )
Resigned Director: STEVEN GEOFFREY MURRELLS ( DOB: Aug-1965 From: May-2004 To: Jun-2005 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Mar-2004 To: Jan-2013 )
Resigned Director: WILLIAM PATRICK O'NEILL ( DOB: Oct-1951 From: Jun-2005 To: Dec-2005 )
Resigned Director: JULIA PENFOLD ( DOB: Jan-1964 From: Jan-2003 To: Nov-2004 )
Resigned Director: GEOFFREY PURDY ( DOB: Mar-1949 From: Aug-1994 To: Jan-2003 )
Resigned Director: ANTHONY WILLIAM REED ( DOB: Jul-1963 From: Apr-2011 To: Mar-2016 )
Resigned Director: BRYAN ROBIN GEOFFREY GILBERT SMITH ( DOB: May-1944 From: Oct-1991 To: Jan-1994 )
Resigned Director: RICHARD JOHN SMITH ( DOB: Feb-1939 From: Oct-1991 To: Jan-1994 )
Resigned Director: TESCO SERVICES LIMITED ( From: Aug-2017 To: Jan-2018 )
Resigned Director: KEVIN PATRICK THRELFALL ( DOB: Sep-1948 From: Feb-1994 To: Jan-2003 )
Resigned Director: DAVID RICHMOND TURNER ( DOB: Jan-1954 From: Feb-1994 To: Jan-2003 )
Resigned Director: DAVID TURNER ( DOB: Jul-1957 From: Dec-2005 To: Apr-2011 )
Resigned Director: MARK BENJAMIN WILLIAMS ( DOB: May-1965 From: May-2016 To: Jul-2017 )
Resigned Secretary: PATRICK JAMES BURROWS ( DOB: Mar-1967 From: Nov-2003 To: Feb-2005 )
Resigned Secretary: MARTIN WILLIAM COWELL ( DOB: Feb-1956 From: Jan-1994 To: Nov-2000 )
Resigned Secretary: MALCOLM GEORGE DOLAN ( DOB: Dec-1950 From: Feb-2003 To: Nov-2003 )
Resigned Secretary: NADINE AMANDA SANKAR ( DOB: Oct-1967 From: Jan-2003 To: Feb-2003 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Oct-1991 To: Jan-1994 )
Persons of Significant Control:
Tesco Holdings Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-02-06)
Gibbs Newsagents Limited, Apex Road Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-06)