THE GNI INCOME SHARE PLAN COMPANY NO.3

Key Data

Status

Dissolved

Company No.

04587074

Incorporation date

10/11/2002

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/2002)

07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Return of final meeting in a members' voluntary winding up

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24/05/2012

Liquidators' statement of receipts and payments to 2012-05-16

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25/05/2011

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on 2011-05-26

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25/05/2011

Declaration of solvency

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25/05/2011

Appointment of a voluntary liquidator

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25/05/2011

Resolutions

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01/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

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01/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

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01/12/2009

Director's details changed for Mr David Mccrae on 2009-12-01

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01/12/2009

Director's details changed for Caroline Mccann on 2009-12-01

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01/12/2009

Director's details changed for Martin Alexander Greig on 2009-12-01

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01/12/2009

Secretary's details changed for Abacus Secretaries (Jersey) Limited on 2009-12-01

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10/12/2008

Return made up to 11/11/08; full list of members

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10/12/2008

Director's Change of Particulars / david mccrae / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 35; Street was: house 1 kippendavie mains farm, now: doune road; Area was: kippendavie, now: ; Region was: , now: perthshire; Post Code was: FK15 0HY, now: FK15 9HR; Country was: , now: united kingdom

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19/12/2007

New director appointed

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17/12/2007

Director resigned

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26/11/2007

Return made up to 11/11/07; full list of members

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06/12/2006

Return made up to 11/11/06; full list of members

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06/12/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Return made up to 11/11/05; full list of members

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15/02/2005

Total exemption full accounts made up to 2004-06-30

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06/12/2004

Return made up to 11/11/04; full list of members

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21/10/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Total exemption full accounts made up to 2003-06-30

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03/02/2004

Memorandum and Articles of Association

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03/02/2004

Resolutions

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11/01/2004

Director's particulars changed

View PDF (1 pages)

10/12/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

10/12/2003

Director's particulars changed

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24/11/2003

Director's particulars changed

View PDF (1 pages)

17/08/2003

Director resigned

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29/04/2003

New director appointed

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29/04/2003

New director appointed

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12/12/2002

Accounting reference date shortened from 30/11/03 to 30/06/03

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10/11/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Mccrae, David	Director	10/11/2002 - Present	12
ABACUS SECRETARIES (JERSEY) LIMITED	Corporate Secretary	10/11/2002 - Present	22
Jardine, Alexandra Clare	Director	30/03/2003 - 10/08/2003	7
Mccann, Caroline	Director	12/12/2007 - Present	5
Olivey, Alan Keith	Director	30/03/2003 - 12/12/2007	2

Persons with Significant Control

No PSC data available.

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Description

About THE GNI INCOME SHARE PLAN COMPANY NO.3

THE GNI INCOME SHARE PLAN COMPANY NO.3 is an(a) Dissolved company incorporated on 10/11/2002 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE GNI INCOME SHARE PLAN COMPANY NO.3?

THE GNI INCOME SHARE PLAN COMPANY NO.3 is currently Dissolved. It was registered on 10/11/2002 and dissolved on 07/09/2012.

Where is THE GNI INCOME SHARE PLAN COMPANY NO.3 located?

THE GNI INCOME SHARE PLAN COMPANY NO.3 is registered at 32 Cornhill, London EC3V 3BT.

What does THE GNI INCOME SHARE PLAN COMPANY NO.3 do?

THE GNI INCOME SHARE PLAN COMPANY NO.3 operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE GNI INCOME SHARE PLAN COMPANY NO.3?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.