Gissings Technology Managed Services Limited

Company Name	Gissings Technology Managed Services Limited
Company Status	Dissolved
Company Number	02249940
Category	Private Limited Company
Incorporation Date	29 April 1988(36 years ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)
Previous Names	Ambleline Limited and Gissings Healthcare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 December 2010)
Role	Senior Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	18 June 2009(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 21 December 2010)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	18 June 2009(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 21 December 2010)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Charles Douglas Scott
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Insurance Broker
Correspondence Address	24 Strawberry Vale Twickenham Middlesex TW1 4RU

Director Name	Sean Patrick Breslin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2002)
Role	Insurance Broker
Correspondence Address	2 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Mr Thomas Kelman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Fairford Avenue Luton Bedfordshire LU2 7ER

Secretary Name	Mr Thomas Kelman
Nationality	British
Status	Resigned
Appointed	04 December 1991(3 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Fairford Avenue Luton Bedfordshire LU2 7ER

Director Name	Jean Sporton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1999)
Role	Personnel Director
Correspondence Address	Midway 11 School Road Downham Billericay Essex CM11 1QU

Director Name	Mr David George Brooks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(13 years, 6 months after company formation)
Appointment Duration	6 years (resigned 12 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Director Name	Mr Graham Anthony Wiskin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Traps Hill Loughton Essex IG10 1TD

Director Name	Kim Natalie Plummer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	1 Pineridge Close Beechwood Avenue Weybridge Surrey KT13 9SP

Director Name	Linda Margarethe Philp
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	Flat 6 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD

Director Name	Andrew James Jackson Dawson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(14 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Maplehurst 12 Westwood Close Little Heath Hertfordshire EN61 1LH

Director Name	Sean Charles Hansbury
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Flat 2 6 Court Road Tunbridge Wells Kent TN4 8ED

Director Name	Mr Jeffrey Highfield
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Barnfield Road London W5 1QU

Director Name	James Kelly
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2004)
Role	Company Director
Correspondence Address	28 Mercer House Westview Close Redhill Surrey RH1 6ST

Director Name	Richard David Everitt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(15 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 2004)
Role	Company Director
Correspondence Address	14 Chequers Lane Pitstone Leighton Buzzard Bedfordshire LU7 9AG

Secretary Name	Thomas Peregrine Calvert-Lee
Nationality	British
Status	Resigned
Appointed	31 May 2005(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 June 2009)
Role	Company Director
Correspondence Address	36 High Street Long Buckby Northamptonshire NN6 7RD

Director Name	Stephen David Parkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(21 years, 1 month after company formation)
Appointment Duration	4 months (resigned 19 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Philip Charles Braithwaite
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 June 2010)
Role	Business Support Manager
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Michael Addenbrooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Contact

Website	https://www.capitaemployeebenefits.co.uk/

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	Application to strike the company off the register (3 pages)
24 August 2010	Application to strike the company off the register (3 pages)
30 June 2010	Termination of appointment of Michael Addenbrooke as a director (1 page)
30 June 2010	Termination of appointment of Michael Addenbrooke as a director (1 page)
30 June 2010	Termination of appointment of Philip Braithwaite as a director (1 page)
30 June 2010	Termination of appointment of Stephen Parkinson as a director (1 page)
30 June 2010	Termination of appointment of Philip Braithwaite as a director (1 page)
30 June 2010	Termination of appointment of Stephen Parkinson as a director (1 page)
25 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 February 2010	Statement of company's objects (2 pages)
25 February 2010	Statement of company's objects (2 pages)
18 November 2009	Appointment of Nicolas Norman Bedford as a director (2 pages)
18 November 2009	Appointment of Nicolas Norman Bedford as a director (2 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Termination of appointment of Simon Davies as a director (1 page)
20 October 2009	Secretary's details changed for Capita Group Secretary Limited on 18 June 2009 (1 page)
20 October 2009	Termination of appointment of Simon Davies as a director (1 page)
20 October 2009	Secretary's details changed for Capita Group Secretary Limited on 18 June 2009 (1 page)
14 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
19 August 2009	Section 519 (1 page)
19 August 2009	Section 519 (1 page)
1 August 2009	Director appointed michael addenbrooke (2 pages)
1 August 2009	Director appointed michael addenbrooke (2 pages)
20 July 2009	Director appointed capita corporate director LIMITED (12 pages)
20 July 2009	Director appointed capita corporate director LIMITED (12 pages)
15 July 2009	Appointment terminated director andrew dawson (1 page)
15 July 2009	Secretary appointed capita group secretary LIMITED (2 pages)
15 July 2009	Director appointed simon john davies (2 pages)
15 July 2009	Secretary appointed capita group secretary LIMITED (2 pages)
15 July 2009	Director appointed philip charles braithwaite (2 pages)
15 July 2009	Director appointed philip charles braithwaite (2 pages)
15 July 2009	Director appointed stephen david parkinson (2 pages)
15 July 2009	Appointment Terminated Director andrew dawson (1 page)
15 July 2009	Director appointed simon john davies (2 pages)
15 July 2009	Appointment terminated secretary thomas calvert-lee (1 page)
15 July 2009	Director appointed stephen david parkinson (2 pages)
15 July 2009	Appointment Terminated Secretary thomas calvert-lee (1 page)
7 July 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 Alignment with Parent or Subsidiary (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 23,finsbury circus london EC2M 7AL (1 page)
7 July 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 23,finsbury circus london EC2M 7AL (1 page)
5 February 2009	Full accounts made up to 30 September 2008 (10 pages)
5 February 2009	Full accounts made up to 30 September 2008 (10 pages)
17 October 2008	Return made up to 30/09/08; full list of members (3 pages)
17 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 February 2008	Full accounts made up to 30 September 2007 (9 pages)
14 February 2008	Full accounts made up to 30 September 2007 (9 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
31 October 2007	Return made up to 30/09/07; no change of members (7 pages)
31 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2007	Full accounts made up to 30 September 2006 (9 pages)
13 February 2007	Full accounts made up to 30 September 2006 (9 pages)
24 October 2006	Return made up to 30/09/06; full list of members (7 pages)
24 October 2006	Return made up to 30/09/06; full list of members (7 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2006	Full accounts made up to 30 September 2005 (13 pages)
10 March 2006	Full accounts made up to 30 September 2005 (13 pages)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2006	Return made up to 30/09/05; full list of members; amend (7 pages)
12 January 2006	Return made up to 30/09/05; full list of members; amend (7 pages)
24 October 2005	Return made up to 30/09/05; full list of members (7 pages)
24 October 2005	Return made up to 30/09/05; full list of members (7 pages)
21 July 2005	Full accounts made up to 30 September 2004 (13 pages)
21 July 2005	Full accounts made up to 30 September 2004 (13 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
2 November 2004	Return made up to 30/09/04; full list of members (7 pages)
2 November 2004	Return made up to 30/09/04; full list of members (7 pages)
14 September 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
14 September 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 December 2003	Return made up to 04/12/03; full list of members (9 pages)
11 December 2003	Return made up to 04/12/03; full list of members (9 pages)
13 October 2003	Full accounts made up to 31 May 2003 (8 pages)
13 October 2003	Full accounts made up to 31 May 2003 (8 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
20 December 2002	Return made up to 04/12/02; full list of members (8 pages)
20 December 2002	Return made up to 04/12/02; full list of members (8 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
15 October 2002	Full accounts made up to 31 May 2002 (8 pages)
15 October 2002	Full accounts made up to 31 May 2002 (8 pages)
9 October 2002	Company name changed gissings healthcare LIMITED\certificate issued on 09/10/02 (2 pages)
9 October 2002	Company name changed gissings healthcare LIMITED\certificate issued on 09/10/02 (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
27 March 2002	Full accounts made up to 31 May 2001 (8 pages)
27 March 2002	Full accounts made up to 31 May 2001 (8 pages)
19 December 2001	Return made up to 04/12/01; full list of members (7 pages)
19 December 2001	Return made up to 04/12/01; full list of members (7 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (3 pages)
21 December 2000	Return made up to 04/12/00; full list of members (6 pages)
21 December 2000	Return made up to 04/12/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 May 2000 (8 pages)
25 October 2000	Full accounts made up to 31 May 2000 (8 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
20 December 1999	Return made up to 04/12/99; full list of members (7 pages)
20 December 1999	Return made up to 04/12/99; full list of members (7 pages)
17 September 1999	Full accounts made up to 31 May 1999 (9 pages)
17 September 1999	Full accounts made up to 31 May 1999 (9 pages)
7 January 1999	Return made up to 04/12/98; full list of members (6 pages)
7 January 1999	Return made up to 04/12/98; full list of members (6 pages)
4 September 1998	Full accounts made up to 31 May 1998 (10 pages)
4 September 1998	Full accounts made up to 31 May 1998 (10 pages)
15 December 1997	Return made up to 04/12/97; no change of members (4 pages)
15 December 1997	Return made up to 04/12/97; no change of members (4 pages)
26 September 1997	Full accounts made up to 31 May 1997 (10 pages)
26 September 1997	Full accounts made up to 31 May 1997 (10 pages)
10 December 1996	Return made up to 04/12/96; no change of members (4 pages)
10 December 1996	Return made up to 04/12/96; no change of members (4 pages)
27 August 1996	Full accounts made up to 31 May 1996 (11 pages)
27 August 1996	Full accounts made up to 31 May 1996 (11 pages)
6 December 1995	Return made up to 04/12/95; full list of members (6 pages)
6 December 1995	Return made up to 04/12/95; full list of members (6 pages)
16 August 1995	Full accounts made up to 31 May 1995 (13 pages)
16 August 1995	Full accounts made up to 31 May 1995 (13 pages)
15 August 1994	Full accounts made up to 31 May 1994 (12 pages)
4 October 1993	Full accounts made up to 31 May 1993 (12 pages)
22 December 1992	Return made up to 04/12/92; full list of members (6 pages)
23 September 1988	Wd 13/09/88 ad 01/08/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1988	Wd 13/09/88 ad 01/08/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1988	Company name changed ambleline LIMITED\certificate issued on 22/07/88 (2 pages)
21 July 1988	Company name changed ambleline LIMITED\certificate issued on 22/07/88 (2 pages)
29 April 1988	Incorporation (13 pages)
29 April 1988	Incorporation (13 pages)

Gissings Technology Managed Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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