Gissing Group Limited

Company Name	Gissing Group Limited
Company Status	Dissolved
Company Number	05583834
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(10 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Gillian Anne Gissing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Business Adminstration
Correspondence Address	4 Mount Close Bromley Kent BR1 2PH

Director Name	Richard Gissing
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Computer Consultant
Correspondence Address	4 Mount Close Bromley Kent BR1 2PH

Director Name	Stephen Paul Kerigan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Accountant
Correspondence Address	47 Station Road Teddington Middlesex TW11 9AA

Director Name	Mr Michael Philip Vieyra
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Computer Director
Country of Residence	United Kingdom
Correspondence Address	2 Melrose Road London SW19 3HG

Secretary Name	Stephen Paul Kerigan
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Accountant
Correspondence Address	47 Station Road Teddington Middlesex TW11 9AA

Director Name	Mr Andrew Cunningham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Costock Road Wysall Nottinghamshire NG12 5QT

Director Name	Daragh Patrick Feltrim
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	117 Queens Road Richmond Surrey TW10 6HF

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(5 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(10 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Contact

Website	thomsonreuters.com

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

625k at £1	Reuters LTD 59.73% Ordinary
421.5k at £1	Reuters LTD 40.27% Ordinary Non Voting

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
28 October 2016	Application to strike the company off the register (3 pages)
2 September 2016	Statement of capital on 2 September 2016 GBP 58.00 (5 pages)
2 September 2016	Statement by Directors (1 page)
2 September 2016	Statement of capital on 2 September 2016 GBP 58.00 (5 pages)
2 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2016	Statement by Directors (1 page)
2 September 2016	Solvency Statement dated 30/08/16 (1 page)
2 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2016	Solvency Statement dated 30/08/16 (1 page)
16 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
16 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,046,458 (5 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,046,458 (5 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,046,458 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,046,458 (5 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,046,458 (5 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,046,458 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,046,458 (5 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,046,458 (5 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,046,458 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
16 July 2013	Termination of appointment of Daragh Feltrim as a director (1 page)
16 July 2013	Termination of appointment of Daragh Feltrim as a director (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
24 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
24 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
30 September 2011	Director's details changed (2 pages)
30 September 2011	Director's details changed (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 November 2009	Director's details changed for Daragh Patrick Feltrim on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Daragh Patrick Feltrim on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Daragh Patrick Feltrim on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
14 January 2009	Return made up to 05/10/08; full list of members (5 pages)
14 January 2009	Registered office changed on 14/01/2009 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
14 January 2009	Registered office changed on 14/01/2009 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
14 January 2009	Return made up to 05/10/08; full list of members (5 pages)
3 November 2008	Appointment terminated director matthew thomas (1 page)
3 November 2008	Appointment terminated director andrew cunningham (1 page)
3 November 2008	Appointment terminated director matthew thomas (1 page)
3 November 2008	Appointment terminated director andrew cunningham (1 page)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
13 October 2008	Director appointed nicholas david harding (3 pages)
13 October 2008	Director appointed nicholas david harding (3 pages)
11 March 2008	Appointment terminated director and secretary stephen kerigan (1 page)
11 March 2008	Secretary appointed elizabeth maria maclean (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from kingfisher house 21-23 elmfield road bromley kent BR1 1LT (1 page)
11 March 2008	Director appointed matthew richard thomas (4 pages)
11 March 2008	Director appointed andrew cunningham (2 pages)
11 March 2008	Ad 18/01/08\gbp si 34734@1=34734\gbp ic 829040/863774\ (3 pages)
11 March 2008	Appointment terminated director gillian gissing (1 page)
11 March 2008	Appointment terminated director michael vieyra (1 page)
11 March 2008	Ad 22/02/08\gbp si 182684@1=182684\gbp ic 863774/1046458\ (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from kingfisher house 21-23 elmfield road bromley kent BR1 1LT (1 page)
11 March 2008	Ad 18/01/08\gbp si 183632@1=183632\gbp ic 645408/829040\ (5 pages)
11 March 2008	Director appointed matthew richard thomas (4 pages)
11 March 2008	Appointment terminated director gillian gissing (1 page)
11 March 2008	Secretary appointed elizabeth maria maclean (2 pages)
11 March 2008	Appointment terminated director richard gissing (1 page)
11 March 2008	Director appointed daragh patrick feltrim (5 pages)
11 March 2008	Director appointed andrew cunningham (2 pages)
11 March 2008	Ad 22/02/08\gbp si 182684@1=182684\gbp ic 863774/1046458\ (4 pages)
11 March 2008	Ad 18/01/08\gbp si 183632@1=183632\gbp ic 645408/829040\ (5 pages)
11 March 2008	Appointment terminated director richard gissing (1 page)
11 March 2008	Ad 18/01/08\gbp si 34734@1=34734\gbp ic 829040/863774\ (3 pages)
11 March 2008	Director appointed daragh patrick feltrim (5 pages)
11 March 2008	Appointment terminated director and secretary stephen kerigan (1 page)
11 March 2008	Appointment terminated director michael vieyra (1 page)
8 October 2007	Return made up to 05/10/07; full list of members (3 pages)
8 October 2007	Return made up to 05/10/07; full list of members (3 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 December 2006	Return made up to 05/10/06; full list of members (8 pages)
12 December 2006	Return made up to 05/10/06; full list of members (8 pages)
10 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
10 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 October 2005	Incorporation (22 pages)
5 October 2005	Incorporation (22 pages)

Gissing Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London