GISSINGS PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

01855078

Incorporation date

11/10/1984

Size

Full

Classification

Life insurance (66.01 - SIC 2003);Pension funding (66.02 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1984)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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23/08/2010

Application to strike the company off the register

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29/06/2010

Termination of appointment of Philip Braithwaite as a director

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29/06/2010

Termination of appointment of Stephen Parkinson as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Michael Addenbrooke as a director

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24/02/2010

Resolutions

View PDF (13 pages)

24/02/2010

Statement of company's objects

View PDF (2 pages)

17/11/2009

Appointment of Nicolas Norman Bedford as a director

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02/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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19/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-06-18

View PDF (1 pages)

19/10/2009

Termination of appointment of Simon Davies as a director

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13/10/2009

Director's details changed for Simon John Davies on 2009-10-01

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13/10/2009

Director's details changed for Stephen David Parkinson on 2009-10-01

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13/10/2009

Director's details changed for Mr Philip Charles Braithwaite on 2009-10-01

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13/10/2009

Director's details changed for Mr Michael Addenbrooke on 2009-10-01

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18/08/2009

Miscellaneous

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31/07/2009

Director appointed michael addenbrooke

View PDF (2 pages)

14/07/2009

Director appointed philip charles braithwaite

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14/07/2009

Director appointed capita corporate director LIMITED

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14/07/2009

Secretary appointed capita group secretary LIMITED

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14/07/2009

Appointment Terminated Secretary thomas calvert-lee

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14/07/2009

Appointment Terminated Director thomas calvert-lee

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14/07/2009

Director appointed stephen david parkinson

View PDF (2 pages)

14/07/2009

Director appointed simon john davies

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06/07/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

06/07/2009

Conso

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06/07/2009

Registered office changed on 07/07/2009 from, finsbury house, 23 finsbury circus, london, EC2M 7UH

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

13/02/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Return made up to 30/09/07; no change of members

View PDF (6 pages)

30/10/2007

Secretary's particulars changed

View PDF (0 pages)

12/02/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

23/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

21/05/2006

Resolutions

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09/03/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

06/03/2006

Resolutions

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06/03/2006

Resolutions

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06/03/2006

Resolutions

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11/01/2006

Return made up to 30/09/05; full list of members; amend

View PDF (6 pages)

09/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

20/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

Certificate of change of name

View PDF (2 pages)

01/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

28/09/2004

New director appointed

View PDF (3 pages)

28/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

10/12/2003

Return made up to 04/12/03; full list of members

View PDF (8 pages)

10/12/2003

Director's particulars changed

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12/10/2003

Full accounts made up to 2003-05-31

View PDF (16 pages)

21/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

New director appointed

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

19/12/2002

Return made up to 04/12/02; full list of members

View PDF (9 pages)

16/12/2002

New director appointed

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Full accounts made up to 2002-05-31

View PDF (16 pages)

29/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

New director appointed

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09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

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09/04/2002

Director resigned

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26/03/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

18/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

03/11/2001

New director appointed

View PDF (3 pages)

19/12/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

05/01/2000

Director resigned

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19/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

19/12/1999

Registered office changed on 20/12/99

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16/09/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

17/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

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05/08/1999

Director resigned

View PDF (1 pages)

06/01/1999

Return made up to 04/12/98; full list of members

View PDF (9 pages)

03/09/1998

Full accounts made up to 1998-05-31

View PDF (16 pages)

14/12/1997

Return made up to 04/12/97; no change of members

View PDF (6 pages)

25/09/1997

Full accounts made up to 1997-05-31

View PDF (17 pages)

09/12/1996

Return made up to 04/12/96; no change of members

View PDF (6 pages)

09/12/1996

Director's particulars changed

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26/08/1996

Full accounts made up to 1996-05-31

View PDF (14 pages)

05/12/1995

Return made up to 04/12/95; full list of members

View PDF (8 pages)

15/08/1995

Full accounts made up to 1995-05-31

View PDF (14 pages)

18/06/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Return made up to 04/12/94; no change of members

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07/12/1994

Director's particulars changed

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15/08/1994

Full accounts made up to 1994-05-31

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07/01/1994

Return made up to 04/12/93; no change of members

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04/10/1993

Full accounts made up to 1993-05-31

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27/05/1993

New director appointed

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21/12/1992

Return made up to 04/12/92; full list of members

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30/09/1992

Full accounts made up to 1992-05-31

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10/12/1991

Return made up to 04/12/91; no change of members

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10/12/1991

Secretary's particulars changed;director's particulars changed

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24/10/1991

Full accounts made up to 1991-05-31

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17/12/1990

Return made up to 04/12/90; no change of members

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28/10/1990

Full accounts made up to 1990-05-31

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29/05/1990

New director appointed

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04/01/1990

Return made up to 04/12/89; full list of members

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02/11/1989

Secretary resigned;new secretary appointed

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23/10/1989

Full accounts made up to 1989-05-31

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10/10/1989

Director resigned

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10/09/1989

New secretary appointed

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21/08/1989

Secretary resigned

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14/03/1989

Director resigned

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18/01/1989

Return made up to 06/01/89; full list of members

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27/10/1988

Full accounts made up to 1988-05-31

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25/10/1988

New director appointed

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14/03/1988

Return made up to 17/08/87; full list of members

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08/03/1988

Wd 07/03/88 ad 22/05/86--------- £ si 98@1=98 £ ic 2/100

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06/03/1988

Secretary resigned;new secretary appointed

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06/03/1988

Memorandum and Articles of Association

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08/09/1987

Full accounts made up to 1987-05-31

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29/07/1987

Return made up to 31/10/86; full list of members

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29/07/1987

Registered office changed on 30/07/87 from: finsbury house, 23 finsbury circus, london

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01/12/1986

Registered office changed on 02/12/86 from: albert buildings, 49 queen victoria street, london, EC4N 4SA

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02/11/1986

Full accounts made up to 1986-05-31

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05/10/1986

New director appointed

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02/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1986

Full accounts made up to 1985-05-31

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29/09/1986

Return made up to 14/06/85; full list of members

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12/12/1984

Certificate of change of name

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11/10/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	17/06/2009 - Present	23
Smith, Alan Edward	Director	30/03/2002 - 03/06/2003	5
Webb, Timothy Richard	Director	30/03/2002 - 29/06/2004	8
Bedford, Nicolas Norman	Director	18/10/2009 - Present	93
Wiskin, Graham Anthony	Director	30/03/2002 - 30/10/2002	5

Persons with Significant Control

No PSC data available.

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Description

About GISSINGS PENSIONS LIMITED

GISSINGS PENSIONS LIMITED is an(a) Dissolved company incorporated on 11/10/1984 with the registered office located at 17 Rochester Row, London SW1P 1QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GISSINGS PENSIONS LIMITED?

GISSINGS PENSIONS LIMITED is currently Dissolved. It was registered on 11/10/1984 and dissolved on 20/12/2010.

Where is GISSINGS PENSIONS LIMITED located?

GISSINGS PENSIONS LIMITED is registered at 17 Rochester Row, London SW1P 1QT.

What does GISSINGS PENSIONS LIMITED do?

GISSINGS PENSIONS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for GISSINGS PENSIONS LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.