THE GNI "A" AND "B" INCOME SHARE PLAN COMPANY

THE GNI "A" AND "B" INCOME SHARE PLAN COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE GNI "A" AND "B" INCOME SHARE PLAN COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04600111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE GNI "A" AND "B" INCOME SHARE PLAN COMPANY?

    • (7487) /

    Where is THE GNI "A" AND "B" INCOME SHARE PLAN COMPANY located?

    Registered Office Address
    32 Cornhill
    EC3V 3BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GNI "A" AND "B" INCOME SHARE PLAN COMPANY?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2004

    What are the latest filings for THE GNI "A" AND "B" INCOME SHARE PLAN COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 01, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 24, 2010

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    Total exemption full accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    Who are the officers of THE GNI "A" AND "B" INCOME SHARE PLAN COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABACUS SECRETARIES (JERSEY) LIMITED
    La Motte Chambers
    La Motte Street
    JE1 1BJ St Helier
    Jersey
    Channel Islands
    Secretary
    La Motte Chambers
    La Motte Street
    JE1 1BJ St Helier
    Jersey
    Channel Islands
    46805010001
    GREIG, Martin Alexander
    6 Beechwood
    EH49 6SF Linlithgow
    West Lothian
    Director
    6 Beechwood
    EH49 6SF Linlithgow
    West Lothian
    ScotlandBritishAccountant27214260001
    MCCANN, Caroline
    29 Learmonth Crescent
    EH4 1DD Edinburgh
    Director
    29 Learmonth Crescent
    EH4 1DD Edinburgh
    ScotlandIrishDirector126658820001
    MCCRAE, David
    Doune Road
    FK15 9HR Dunblane
    35
    Perthshire
    United Kingdom
    Director
    Doune Road
    FK15 9HR Dunblane
    35
    Perthshire
    United Kingdom
    ScotlandBritishDirector81397960006
    JARDINE, Alexandra Clare
    64 The Water Garden
    Roy Square
    E14 4BY Narrow Stret
    London
    Director
    64 The Water Garden
    Roy Square
    E14 4BY Narrow Stret
    London
    BritishManager89269080001
    OLIVEY, Alan Keith
    48 Bucknall Way
    Langley Park
    BR3 3XN Beckenham
    Kent
    Director
    48 Bucknall Way
    Langley Park
    BR3 3XN Beckenham
    Kent
    United KingdomBritishDirector89268830001

    Does THE GNI "A" AND "B" INCOME SHARE PLAN COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2009Commencement of winding up
    Sep 09, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    Begbies Traynor (Central) Llp 32 Cornhill
    EC3V 3BT London
    practitioner
    Begbies Traynor (Central) Llp 32 Cornhill
    EC3V 3BT London
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    practitioner
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London

    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