Gissings Group Management Limited

Company Name	Gissings Group Management Limited
Company Status	Dissolved
Company Number	03750801
Category	Private Limited Company
Incorporation Date	12 April 1999(25 years ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Nextdual Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 January 2017)
Role	Company 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(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 January 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	18 June 2009(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 January 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Jeremy Grahame Hill
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 June 1999)
Role	Solicitor
Correspondence Address	22 Birchwood Avenue London N10 3BE

Secretary Name	Leo James Lennox
Nationality	British
Status	Resigned
Appointed	15 April 1999(3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 June 1999)
Role	Company Director
Correspondence Address	16 Tysoe Street London EC1R 4RQ

Director Name	Leo James Lennox
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 10 June 1999)
Role	Clerk
Correspondence Address	16 Tysoe Street London EC1R 4RQ

Director Name	Mr James Peter Hallamore Entwisle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Abbotswood Speen Princes Risborough Buckinghamshire HP27 0SR

Director Name	Eamonn Martin O Connor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	22 Ormonde Road London SW14 7BG

Director Name	Robert Mackenzie Morison
Date of Birth	January 1926 (Born 98 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	1 Holland Park Road Kensington London W14 8NA

Director Name	Mr Thomas Kelman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Fairford Avenue Luton Bedfordshire LU2 7ER

Director Name	Mr Rodney James Jagelman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Willetts Church End, Barley Royston Hertfordshire SG8 8JW

Director Name	Michael Geoffrey Minton Haines
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	82a Mortimer Road London N1 4LH

Director Name	Clive Martin Grimley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	1 Strood Gate Wivelsfield Green West Sussex RH17 7RY

Director Name	Christopher Gerard Goodeve Ballard
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	8 Foye Lane Church Crookham Fleet Hampshire GU13 0UP

Director Name	Andrew James Jackson Dawson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	Maplehurst 12 Westwood Close Little Heath Hertfordshire EN61 1LH

Director Name	Paul Bernard Clark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2004)
Role	Actuary
Correspondence Address	Little Bank House Grafham Road, Ellington Huntingdon Cambridgeshire PE28 0AF

Director Name	Sean Patrick Breslin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	10 years (resigned 18 June 2009)
Role	Owner Dir
Correspondence Address	2 Newlands Avenue Radlett Hertfordshire WD7 8EL

Secretary Name	Mr Thomas Kelman
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Fairford Avenue Luton Bedfordshire LU2 7ER

Director Name	Mr Archibald Baxter Jenkins
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Thames Crescent London W4 2RU

Director Name	Mr Martin Andrew Odell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury Grayswood Road Haslemere Surrey GU27 2BS

Director Name	Mr David George Brooks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (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	Graham Kevin Bruce
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	83 Harmer Green Lane Welwyn Herts AL6 0ER

Director Name	Clive Martin Grimley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 June 2003)
Role	Company Director
Correspondence Address	1 Strood Gate Wivelsfield Green West Sussex RH17 7RY

Director Name	John Mark Dean
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	10 Lavender Gate Steele Lane Oxshott Surrey KT22 0RE

Director Name	Christopher Benjamin Massey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(4 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 17 July 2003)
Role	Actuary
Correspondence Address	111 Topstreet Way Harpenden Hertfordshire AL5 5TY

Secretary Name	Thomas Peregrine Calvert-Lee
Nationality	British
Status	Resigned
Appointed	31 May 2005(6 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	Thomas Peregrine Calvert-Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2009)
Role	Solicitor
Correspondence Address	36 High Street Long Buckby Northamptonshire NN6 7RD

Director Name	Mr Philip Charles Braithwaite
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(10 years, 2 months 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(10 years, 2 months 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

Director Name	Mr Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(10 years, 2 months 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	Stephen David Parkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(10 years, 2 months 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 Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(10 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 2010)
Role	Senior Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ann Hird
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gissings.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

Shareholders

2 at £1	Gissings Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 March 2015	Appointment of Mr Andrew John Bowman as a director on 9 March 2015 (2 pages)
11 March 2015	Appointment of Mr Andrew John Bowman as a director on 9 March 2015 (2 pages)
11 March 2015	Termination of appointment of Ann Hird as a director on 9 March 2015 (1 page)
11 March 2015	Termination of appointment of Ann Hird as a director on 9 March 2015 (1 page)
11 March 2015	Termination of appointment of Ann Hird as a director on 9 March 2015 (1 page)
11 March 2015	Appointment of Mr Andrew John Bowman as a director on 9 March 2015 (2 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 August 2011	Full accounts made up to 31 December 2010 (15 pages)
26 August 2011	Full accounts made up to 31 December 2010 (15 pages)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 29/10/2010 (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Solvency statement dated 29/10/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 29/10/2010 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Solvency statement dated 29/10/10 (1 page)
2 November 2010	Auditor's resignation (1 page)
2 November 2010	Auditor's resignation (1 page)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 October 2010	Termination of appointment of Nicolas Bedford as a director (1 page)
27 October 2010	Appointment of Ann Hird as a director (2 pages)
27 October 2010	Termination of appointment of Nicolas Bedford as a director (1 page)
27 October 2010	Appointment of Ann Hird as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
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 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 Michael Addenbrooke as a director (1 page)
30 June 2010	Termination of appointment of Stephen Parkinson as a director (1 page)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 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	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	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)
13 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen David Parkinson 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)
15 July 2009	Appointment terminated secretary thomas calvert-lee (1 page)
15 July 2009	Secretary appointed capita group secretary LIMITED (2 pages)
15 July 2009	Director appointed stephen david parkinson (2 pages)
15 July 2009	Director appointed philip charles braithwaite (2 pages)
15 July 2009	Appointment terminated director thomas calvert-lee (1 page)
15 July 2009	Appointment terminated secretary thomas calvert-lee (1 page)
15 July 2009	Appointment terminated director sean breslin (1 page)
15 July 2009	Director appointed capita corporate director LIMITED (2 pages)
15 July 2009	Appointment terminated director thomas calvert-lee (1 page)
15 July 2009	Director appointed stephen david parkinson (2 pages)
15 July 2009	Secretary appointed capita group secretary LIMITED (2 pages)
15 July 2009	Appointment terminated director sean breslin (1 page)
15 July 2009	Director appointed capita corporate director LIMITED (2 pages)
15 July 2009	Director appointed philip charles braithwaite (2 pages)
15 July 2009	Director appointed simon john davies (2 pages)
15 July 2009	Director appointed simon john davies (2 pages)
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 finsbury house 23 finsbury circus london EC2M 7UH (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 finsbury house 23 finsbury circus london EC2M 7UH (1 page)
5 February 2009	Full accounts made up to 30 September 2008 (13 pages)
5 February 2009	Full accounts made up to 30 September 2008 (13 pages)
14 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 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 (13 pages)
14 February 2008	Full accounts made up to 30 September 2007 (13 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 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 363(288) ‐ Secretary's particulars changed (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 (15 pages)
13 February 2007	Full accounts made up to 30 September 2006 (15 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)
10 March 2006	Full accounts made up to 30 September 2005 (15 pages)
10 March 2006	Full accounts made up to 30 September 2005 (15 pages)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 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 (16 pages)
21 July 2005	Full accounts made up to 30 September 2004 (16 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
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	Director resigned (1 page)
14 September 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
11 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2003	Full accounts made up to 31 May 2003 (16 pages)
13 October 2003	Full accounts made up to 31 May 2003 (16 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
20 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 May 2002 (11 pages)
15 October 2002	Full accounts made up to 31 May 2002 (11 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
27 March 2002	Full accounts made up to 31 May 2001 (11 pages)
27 March 2002	Full accounts made up to 31 May 2001 (11 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
19 December 2001	Return made up to 04/12/01; full list of members (11 pages)
19 December 2001	Return made up to 04/12/01; full list of members (11 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
16 August 2001	New director appointed (3 pages)
16 August 2001	New director appointed (3 pages)
21 December 2000	Return made up to 04/12/00; full list of members (11 pages)
21 December 2000	Return made up to 04/12/00; full list of members (11 pages)
25 October 2000	Full accounts made up to 31 May 2000 (10 pages)
25 October 2000	Full accounts made up to 31 May 2000 (10 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
13 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (11 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)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
5 July 1999	Ad 10/06/99--------- Â£ si 7203@1=7203 Â£ ic 2/7205 (2 pages)
5 July 1999	Statement of affairs (6 pages)
5 July 1999	Statement of affairs (6 pages)
5 July 1999	Ad 10/06/99--------- £ si 7203@1=7203 £ ic 2/7205 (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
25 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 June 1999	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
25 June 1999	Registered office changed on 25/06/99 from: broadwalk house 5 appold street london EC2A 2AA (1 page)
25 June 1999	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
25 June 1999	Registered office changed on 25/06/99 from: broadwalk house 5 appold street london EC2A 2AA (1 page)
25 June 1999	Â£ nc 1000/10000 04/06/99 (1 page)
25 June 1999	£ nc 1000/10000 04/06/99 (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
8 June 1999	Company name changed nextdual LIMITED\certificate issued on 09/06/99 (2 pages)
8 June 1999	Company name changed nextdual LIMITED\certificate issued on 09/06/99 (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
12 April 1999	Incorporation (13 pages)
12 April 1999	Incorporation (13 pages)

Gissings Group Management Limited

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