GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED
Overview
| Company Name | GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02249940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TECHNOLOGY MANAGED SERVICES LIMITED?
- (7499) /
Where is GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED located?
| Registered Office Address | 17 Rochester Row SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GISSINGS HEALTHCARE LIMITED | Jul 22, 1988 | Jul 22, 1988 |
| AMBLELINE LIMITED | Apr 29, 1988 | Apr 29, 1988 |
What are the latest accounts for GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephen Parkinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Addenbrooke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Braithwaite as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Nicolas Norman Bedford as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Jun 18, 2009 | 1 pages | CH04 | ||||||||||
Termination of appointment of Simon Davies as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Stephen David Parkinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon John Davies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Charles Braithwaite on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Addenbrooke on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 12 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 Gbr | 135207160001 | |||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 | England | British | 147404780001 | |||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 | 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 Westminster SW1P 1QT London 17 England | United Kingdom | British | 139838030001 | |||||
| BRAITHWAITE, Philip Charles | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 151010370001 | |||||
| BRESLIN, Sean Patrick | Director | 2 Newlands Avenue WD7 8EL Radlett Hertfordshire | British | 1866990001 | ||||||
| BROOKS, David George | Director | Llwyn Y Felin Llanddowror SA33 4JE St Clears Carmarthen | United Kingdom | British | 77498070001 | |||||
| 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 | ||||||
| EVERITT, Richard David | Director | 14 Chequers Lane Pitstone LU7 9AG Leighton Buzzard Bedfordshire | England | British | 94960740001 | |||||
| HANSBURY, Sean Charles | Director | Flat 2 6 Court Road TN4 8ED Tunbridge Wells Kent | British | 90380110001 | ||||||
| HIGHFIELD, Jeffrey | Director | 53 Barnfield Road W5 1QU London | England | British | 41398460001 | |||||
| KELLY, James | Director | 28 Mercer House Westview Close RH1 6ST Redhill Surrey | Irish | 90681620001 | ||||||
| KELMAN, Thomas | Director | 60 Fairford Avenue LU2 7ER Luton Bedfordshire | England | British | 20783090001 | |||||
| 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 | ||||||
| PLUMMER, Kim Natalie | Director | 1 Pineridge Close Beechwood Avenue KT13 9SP Weybridge Surrey | British | 81295390001 | ||||||
| SCOTT, Charles Douglas | Director | 24 Strawberry Vale TW1 4RU Twickenham Middlesex | British | 1867000001 | ||||||
| SPORTON, Jean | Director | Midway 11 School Road Downham CM11 1QU Billericay Essex | British | 20943760001 | ||||||
| WISKIN, Graham Anthony | Director | 65 Traps Hill IG10 1TD Loughton Essex | England | British | 85522920001 |
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