GISSINGS TRUSTEES LIMITED
Overview
| Company Name | GISSINGS TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01733085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GISSINGS TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GISSINGS TRUSTEES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GISSINGS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON AND OVERSEAS BANKS TRUSTEES LIMITED | Jun 20, 1983 | Jun 20, 1983 |
What are the latest accounts for GISSINGS TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GISSINGS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Dec 22, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Capita Life & Pensions Services Limited as a person with significant control on Sep 25, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Sep 24, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 24, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Capita Life & Pensions Services Limited as a person with significant control on Oct 08, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen John Ingamells as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ellen Marie Ratcliffe as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018 | 1 pages | CH04 | ||||||||||
Who are the officers of GISSINGS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| RATCLIFFE, Ellen Marie | Director | More London Place SE1 2AF London 1 | England | British | 259734760001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| CALVERT-LEE, Thomas Peregrine | Secretary | 36 High Street NN6 7RD Long Buckby Northamptonshire | British | 66271130004 | ||||||||||
| KELMAN, Thomas | Secretary | 60 Fairford Avenue LU2 7ER Luton Bedfordshire | British | 20783090001 | ||||||||||
| ADDENBROOKE, Michael | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 139838030001 | |||||||||
| ADDENBROOKE, Michael | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 139838030001 | |||||||||
| BAMFORD, Colin Douglas | Director | 12 Whybourne Crest TN2 5BS Tunbridge Wells Kent | British | 100430770001 | ||||||||||
| BARNARD, Anthony Robert Daniel | Director | 22 Great Bounds Drive Southborough TN4 0TR Tunbridge Wells Kent | British | 125984430001 | ||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 | England | British | 147404780001 | |||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190287270001 | |||||||||
| BRAITHWAITE, Philip Charles | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 151010370001 | |||||||||
| BROOKS, David George | Director | Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen | United Kingdom | British | 77498070001 | |||||||||
| BURNS, Nicholas Mckenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 31708440014 | |||||||||
| DAVIES, Simon John | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 139603860001 | |||||||||
| DAWSON, Andrew James Jackson | Director | Maplehurst 12 Westwood Close EN61 1LH Little Heath Hertfordshire | British | 100430920001 | ||||||||||
| GRIMLEY, Clive Martin | Director | 1 Strood Gate RH17 7RY Wivelsfield Green West Sussex | British | 58660930003 | ||||||||||
| HAINES, Michael Geoffrey Minton | Director | 82a Mortimer Road N1 4LH London | British | 3266390001 | ||||||||||
| HIRD, Ann | Director | Rochester Row SW1P 1QT London 17 | United Kingdom | British | 155208660001 | |||||||||
| INGAMELLS, Stephen John | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 85111010001 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| JENKINS, Archibald Baxter | Director | 23 Thames Crescent W4 2RU London | United Kingdom | British | 66587350001 | |||||||||
| KELMAN, Thomas | Director | 60 Fairford Avenue LU2 7ER Luton Bedfordshire | England | British | 20783090001 | |||||||||
| LAVER, Douglas Lindsay Hay | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 85962580002 | |||||||||
| O CONNOR, Eamonn Martin | Director | 22 Ormonde Road SW14 7BG London | British | 64731090001 | ||||||||||
| PARKINSON, Stephen David | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 89576180001 | |||||||||
| PHILP, Linda Margarethe | Director | Flat 6 Alwyne Mansions Alwyne Road SW19 7AD Wimbledon London | British | 85523180001 | ||||||||||
| RING, Susan Lesley | Director | Berners Street W1T 3LR London 30 England | England | British | 63513940002 | |||||||||
| SCOTT, Charles Douglas | Director | 24 Strawberry Vale TW1 4RU Twickenham Middlesex | British | 1867000001 | ||||||||||
| WEBB, Timothy Richard | Director | Littlefold Bashurst Hill, Itchingfield RH13 0NY Horsham West Sussex | England | British | 108186030002 |
Who are the persons with significant control of GISSINGS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Life & Pensions Services Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GISSINGS TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0