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GISSINGS GROUP MANAGEMENT LIMITED - 17, Rochester Row, London, SW1P 1QT, United Kingdom
Company Information
- Company registration number
- 03750801
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17
- Rochester Row
- London
- SW1P 1QT 17, Rochester Row, London, SW1P 1QT UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- ANDREW JOHN BOWMAN
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-12
- Dissolved on
- 2017-01-17
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEXTDUAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-30
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GISSINGS GROUP MANAGEMENT LIMITED Company Description
- GISSINGS GROUP MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03750801. Its current trading status is "closed". It was registered 1999-04-12. It was previously called NEXTDUAL LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 17 .
Get GISSINGS GROUP MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03750801#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03750801#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ2(A)
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-12) - AA
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-07) - CS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-11-01) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-10-19) - DS01
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keyboard_arrow_right 2015
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30/09/15 FULL LIST (2015-10-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-18) - AA
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DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN (2015-03-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANN HIRD (2015-03-11) - TM01
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keyboard_arrow_right 2014
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30/09/14 FULL LIST (2014-10-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-29) - AA
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keyboard_arrow_right 2013
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30/09/13 FULL LIST (2013-10-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-20) - AA
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keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-10-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-25) - AA
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keyboard_arrow_right 2011
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AUDITOR'S RESIGNATION (2011-04-05) - AUD
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30/09/11 FULL LIST (2011-10-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-26) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD (2010-10-27) - TM01
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STATEMENT OF COMPANY'S OBJECTS (2010-02-22) - CC04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-02-22) - RES10
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE (2010-06-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON (2010-06-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE (2010-06-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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DIRECTOR APPOINTED ANN HIRD (2010-10-27) - AP01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 (2010-10-28) - CH02
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30/09/10 FULL LIST (2010-10-28) - AR01
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AUDITOR'S RESIGNATION (2010-11-02) - AUD
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REDUCE ISSUED CAPITAL 29/10/2010 (2010-11-12) - RES06
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SOLVENCY STATEMENT DATED 29/10/10 (2010-11-12) - CAP-SS
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STATEMENT BY DIRECTORS (2010-11-12) - SH20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 (2010-10-28) - CH04
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12/11/10 STATEMENT OF CAPITAL GBP 2 (2010-11-12) - SH19
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keyboard_arrow_right 2009
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SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED (2009-07-15) - 288a
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DIRECTOR APPOINTED STEPHEN DAVID PARKINSON (2009-07-15) - 288a
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DIRECTOR APPOINTED SIMON JOHN DAVIES (2009-07-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR SEAN BRESLIN (2009-07-15) - 288b
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APPOINTMENT TERMINATED DIRECTOR THOMAS CALVERT-LEE (2009-07-15) - 288b
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CURREXT FROM 30/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY (2009-07-07) - 225
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM (2009-07-07) - 287
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-02-05) - AA
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APPOINTMENT TERMINATED SECRETARY THOMAS CALVERT-LEE (2009-07-15) - 288b
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DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED (2009-07-15) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 01/10/2009 (2009-10-13) - CH01
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DIRECTOR APPOINTED MICHAEL ADDENBROOKE (2009-08-01) - 288a
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DIRECTOR APPOINTED PHILIP CHARLES BRAITHWAITE (2009-07-15) - 288a
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DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD (2009-11-18) - AP01
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30/09/09 FULL LIST (2009-11-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES (2009-10-20) - TM01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 18/06/2009 (2009-10-20) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BRAITHWAITE / 01/10/2009 (2009-10-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 01/10/2009 (2009-10-13) - CH01
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SECTION 519 (2009-08-19) - MISC
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DAVIES / 01/10/2009 (2009-10-13) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-14) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-02-14) - AA
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NEW DIRECTOR APPOINTED (2008-01-29) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-20) - 288b
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS (2007-10-31) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-02-13) - AA
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keyboard_arrow_right 2006
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S366A DISP HOLDING AGM 15/02/06 (2006-03-07) - ELRES
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-24) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-03-10) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-10) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-07-21) - AA
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NEW SECRETARY APPOINTED (2005-06-16) - 288a
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SECRETARY RESIGNED (2005-06-16) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-11-02) - 363s
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DIRECTOR RESIGNED (2004-09-14) - 288b
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 (2004-09-14) - 225
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DIRECTOR RESIGNED (2004-06-18) - 288b
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DIRECTOR RESIGNED (2004-03-10) - 288b
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-06-17) - 288b
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NEW DIRECTOR APPOINTED (2003-06-17) - 288a
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NEW DIRECTOR APPOINTED (2003-07-01) - 288a
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NEW DIRECTOR APPOINTED (2003-07-25) - 288a
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DIRECTOR RESIGNED (2003-07-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/05/03 (2003-10-13) - AA
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS (2003-12-11) - 363s
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DIRECTOR RESIGNED (2003-07-25) - 288b
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-04-10) - 288b
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DIRECTOR RESIGNED (2002-01-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/05/01 (2002-03-27) - AA
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NEW DIRECTOR APPOINTED (2002-04-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/05/02 (2002-10-15) - AA
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DIRECTOR RESIGNED (2002-10-30) - 288b
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NEW DIRECTOR APPOINTED (2002-11-11) - 288a
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS (2002-12-20) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS (2001-12-19) - 363s
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DIRECTOR RESIGNED (2001-11-04) - 288b
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NEW DIRECTOR APPOINTED (2001-08-16) - 288a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-06) - 288b
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS (2000-04-13) - 363s
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DIRECTOR RESIGNED (2000-04-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/05/00 (2000-10-25) - AA
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS (2000-12-21) - 363s
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NEW DIRECTOR APPOINTED (2000-10-02) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-06-22) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-22) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-06-22) - 288b
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COMPANY NAME CHANGED (1999-06-08) - CERTNM
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SECRETARY RESIGNED (1999-04-28) - 288b
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NEW SECRETARY APPOINTED (1999-04-28) - 288a
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DIRECTOR RESIGNED (1999-04-28) - 288b
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NEW DIRECTOR APPOINTED (1999-04-28) - 288a
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REGISTERED OFFICE CHANGED ON 26/04/99 FROM: (1999-04-26) - 287
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NEW DIRECTOR APPOINTED (1999-06-15) - 288a
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DIRECTOR RESIGNED (1999-06-22) - 288b
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NC INC ALREADY ADJUSTED 04/06/99 (1999-06-25) - WRES04
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£ NC 1000/10000 (1999-06-25) - 123
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 (1999-06-25) - 225
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REGISTERED OFFICE CHANGED ON 25/06/99 FROM: (1999-06-25) - 287
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NEW DIRECTOR APPOINTED (1999-07-02) - 288a
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AD 10/06/99--------- (1999-07-05) - 88(2)R
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SHARES AGREEMENT OTC (1999-07-05) - SA
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DIRECTOR'S PARTICULARS CHANGED (1999-08-18) - 288c
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NEW DIRECTOR APPOINTED (1999-10-15) - 288a
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INCORPORATION DOCUMENTS (1999-04-12) - NEWINC
