GISSINGS PENSIONS LIMITED

Overview

Company Name	GISSINGS PENSIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01855078
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1984
Date of Cessation	Dec 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GISSINGS PENSIONS LIMITED?

(6601) /
(6602) /
(6603) /
(7499) /

Where is GISSINGS PENSIONS LIMITED located?

Registered Office Address	17 Rochester Row SW1P 1QT London
Undeliverable Registered Office Address	No

What were the previous names of GISSINGS PENSIONS LIMITED?

Previous Company Names
Company Name	From	Until
GISSINGS CONSULTANCY SERVICES LIMITED	Jun 03, 1985	Jun 03, 1985
GSB CONSULTANCY SERVICES LIMITED	Dec 20, 1984	Dec 20, 1984
STEEREASE FINANCE LIMITED	Oct 12, 1984	Oct 12, 1984

What are the latest accounts for GISSINGS PENSIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for GISSINGS PENSIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 24, 2010

Application to strike the company off the register

3 pages

DS01

Jun 30, 2010

Termination of appointment of Philip Braithwaite as a director

1 pages

TM01

Jun 30, 2010

Termination of appointment of Stephen Parkinson as a director

1 pages

TM01

Jun 30, 2010

Termination of appointment of Michael Addenbrooke as a director

1 pages

TM01

Feb 25, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 25, 2010

Statement of company's objects

2 pages

CC04

Nov 18, 2009

Appointment of Nicolas Norman Bedford as a director

2 pages

AP01

Nov 03, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Oct 20, 2009

Secretary's details changed for Capita Group Secretary Limited on Jun 18, 2009

1 pages

CH04

Oct 20, 2009

Termination of appointment of Simon Davies as a director

1 pages

TM01

Oct 14, 2009

Director's details changed for Simon John Davies on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Stephen David Parkinson on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr Philip Charles Braithwaite on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr Michael Addenbrooke on Oct 01, 2009

2 pages

CH01

Aug 19, 2009

Miscellaneous

Section 519

1 pages

MISC

Aug 01, 2009

legacy

2 pages

288a

Jul 15, 2009

legacy

2 pages

288a

Jul 15, 2009

legacy

2 pages

288a

Jul 15, 2009

legacy

2 pages

288a

Jul 15, 2009

legacy

1 pages

288b

Jul 15, 2009

legacy

1 pages

288b

Jul 15, 2009

legacy

2 pages

288a

Jul 15, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of GISSINGS PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPITA GROUP SECRETARY LIMITED Rochester Row SW1P 1QT London 17 Gbr	Jun 18, 2009		Secretary	Rochester Row SW1P 1QT London 17 Gbr				135207160001
BEDFORD, Nicolas Norman Rochester Row SW1P 1QT London 17	Oct 19, 2009		Director	Rochester Row SW1P 1QT London 17	England	British	1959-4	147404780001
CAPITA CORPORATE DIRECTOR LIMITED Rochester Row Westminster SW1P 1QT London 17	Jun 18, 2009		Director	Rochester Row Westminster SW1P 1QT London 17				129795770003
CALVERT-LEE, Thomas Peregrine 36 High Street NN6 7RD Long Buckby Northamptonshire	May 31, 2005	Jun 18, 2009	Secretary	36 High Street NN6 7RD Long Buckby Northamptonshire		British		66271130004
KELMAN, Thomas 60 Fairford Avenue LU2 7ER Luton Bedfordshire		May 31, 2005	Secretary	60 Fairford Avenue LU2 7ER Luton Bedfordshire		British		20783090001
ADDENBROOKE, Michael Rochester Row Westminster SW1P 1QT London 17 England	Jun 18, 2009	Jun 28, 2010	Director	Rochester Row Westminster SW1P 1QT London 17 England	United Kingdom	British	1955-1	139838030001
BAMFORD, Colin Douglas 12 Whybourne Crest TN2 5BS Tunbridge Wells Kent	Sep 20, 2004	Jan 05, 2005	Director	12 Whybourne Crest TN2 5BS Tunbridge Wells Kent		British	1948-2	100430770001
BRAITHWAITE, Philip Charles Rochester Row Westminster SW1P 1QT London 17 England	Jun 18, 2009	Jun 28, 2010	Director	Rochester Row Westminster SW1P 1QT London 17 England	United Kingdom	British	1951-4	151010370001
BRAMLEY, Morag Ann 47 Elderfield Place SW17 6EB London	Sep 10, 2002	Oct 31, 2002	Director	47 Elderfield Place SW17 6EB London		British	1964-5	84322770001
BRESLIN, Sean Patrick 2 Newlands Avenue WD7 8EL Radlett Hertfordshire		Mar 31, 2002	Director	2 Newlands Avenue WD7 8EL Radlett Hertfordshire		British	1947-4	1866990001
BROOKS, David George Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	Jan 05, 2005	Nov 12, 2007	Director	Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	United Kingdom	British	1949-1	77498070001
BROOKS, David George Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	Jul 03, 2002	Jun 04, 2003	Director	Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	United Kingdom	British	1949-1	77498070001
BROOKS, David George Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	Oct 30, 2001	Mar 31, 2002	Director	Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen	United Kingdom	British	1949-1	77498070001
CALVERT-LEE, Thomas Peregrine 36 High Street NN6 7RD Long Buckby Northamptonshire	Nov 12, 2007	Jun 18, 2009	Director	36 High Street NN6 7RD Long Buckby Northamptonshire		British	1962-10	66271130004
CLARK, Paul Bernard Little Bank House Grafham Road PE28 0AF Ellington Cambridgeshire	Jun 04, 2003	Mar 02, 2004	Director	Little Bank House Grafham Road PE28 0AF Ellington Cambridgeshire		British	1963-10	90379920001
CLARK, Paul Bernard Little Bank House Grafham Road, Ellington PE28 0AF Huntingdon Cambridgeshire	Jul 27, 1999	Oct 31, 2002	Director	Little Bank House Grafham Road, Ellington PE28 0AF Huntingdon Cambridgeshire		British	1957-9	65462090001
CONNELL, Alistair James 16 Fairfield Avenue TN2 3SD Tunbridge Wells Kent	Mar 31, 2002	Aug 29, 2002	Director	16 Fairfield Avenue TN2 3SD Tunbridge Wells Kent		British	1967-1	81295710001
DAVIES, Simon John Rochester Row Westminster SW1P 1QT London 17 England	Jun 18, 2009	Oct 19, 2009	Director	Rochester Row Westminster SW1P 1QT London 17 England	England	British	1968-2	139603860001
DAWSON, Andrew James Jackson Maplehurst 12 Westwood Close EN61 1LH Little Heath Hertfordshire	Sep 21, 2004	Jan 05, 2005	Director	Maplehurst 12 Westwood Close EN61 1LH Little Heath Hertfordshire		British	1948-11	100430920001
DAWSON, Andrew James Jackson Maplehurst 12 Westwood Close EN61 1LH Little Heath Hertfordshire		Jul 27, 1999	Director	Maplehurst 12 Westwood Close EN61 1LH Little Heath Hertfordshire		British	1948-11	100430920001
DEAN, John Mark 10 Lavender Gate Steele Lane KT22 0RE Oxshott Surrey	Sep 10, 2002	Oct 31, 2002	Director	10 Lavender Gate Steele Lane KT22 0RE Oxshott Surrey		British	1964-9	85770790001
FARRELL, Paul Joseph Matthew 60 Falcon Way Clippers Quay E14 9UP Isle Of Dogs London	Sep 19, 2002	Oct 31, 2002	Director	60 Falcon Way Clippers Quay E14 9UP Isle Of Dogs London		British	1962-11	85540400001
GOODEVE BALLARD, Christopher Gerard 8 Foye Lane Church Crookham GU13 0UP Fleet Hampshire	Aug 09, 1999	Mar 26, 2002	Director	8 Foye Lane Church Crookham GU13 0UP Fleet Hampshire		British	1960-9	64731210001
JAGELMAN, Rodney James Willetts Church End, Barley SG8 8JW Royston Hertfordshire	Aug 05, 2003	Jan 29, 2004	Director	Willetts Church End, Barley SG8 8JW Royston Hertfordshire	England	British	1951-8	91772100001
JAGELMAN, Rodney James Willetts Church End, Barley SG8 8JW Royston Hertfordshire	Mar 31, 2002	Oct 31, 2002	Director	Willetts Church End, Barley SG8 8JW Royston Hertfordshire	England	British	1951-8	91772100001
KELMAN, Thomas 60 Fairford Avenue LU2 7ER Luton Bedfordshire		Jul 27, 1999	Director	60 Fairford Avenue LU2 7ER Luton Bedfordshire	England	British	1961-12	20783090001
LOWRY, Stephen Ignaz Little Field Cottage High Bois Lane HP6 6DG Amersham Buckinghamshire	Mar 31, 2002	Jun 04, 2003	Director	Little Field Cottage High Bois Lane HP6 6DG Amersham Buckinghamshire		British	1947-10	96848410001
MARTIN, Michael 134 Corbets Tey Road RM14 2ED Upminster Essex		Jun 12, 1995	Director	134 Corbets Tey Road RM14 2ED Upminster Essex		British	1943-5	2380000001
MASSEY, Christopher Benjamin 111 Topstreet Way AL5 5TY Harpenden Hertfordshire	Mar 31, 2002	Aug 12, 2003	Director	111 Topstreet Way AL5 5TY Harpenden Hertfordshire		British	1965-3	81454340001
MORISON, Robert Mackenzie 1 Holland Park Road Kensington W14 8NA London		Jul 27, 1999	Director	1 Holland Park Road Kensington W14 8NA London		Scottish	1926-1	15498100001
O CONNOR, Eamonn Martin 22 Ormonde Road SW14 7BG London	Jul 27, 1999	Jan 05, 2005	Director	22 Ormonde Road SW14 7BG London		British	1963-10	64731090001
PARKINSON, Stephen David Rochester Row Westminster SW1P 1QT London 17 England	Jun 18, 2009	Jun 28, 2010	Director	Rochester Row Westminster SW1P 1QT London 17 England	England	British	1963-5	89576180001
PHILIP, Linda Margarthe Flat 6 Alwyne Mansions Alwyne Road SW19 7AD Wimbledon London	Mar 31, 2002	Oct 31, 2002	Director	Flat 6 Alwyne Mansions Alwyne Road SW19 7AD Wimbledon London		British	1952-9	81344620001
PLUMMER, Kim Natalie 1 Pineridge Close Beechwood Avenue KT13 9SP Weybridge Surrey	Mar 03, 2003	Jan 28, 2004	Director	1 Pineridge Close Beechwood Avenue KT13 9SP Weybridge Surrey		British	1961-3	81295390001
PLUMMER, Kim Natalie 1 Pineridge Close Beechwood Avenue KT13 9SP Weybridge Surrey	Mar 31, 2002	Oct 31, 2002	Director	1 Pineridge Close Beechwood Avenue KT13 9SP Weybridge Surrey		British	1961-3	81295390001

View Detailed Information on Officers and People with Significant Control

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