Gissings Financial Services Limited

Company Name	Gissings Financial Services Limited
Company Status	Dissolved
Company Number	05848613
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(3 years, 4 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(3 years 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(3 years after company formation)
Appointment Duration	1 year, 6 months (closed 21 December 2010)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David George Brooks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Secretary Name	Tom Calvert-Lee
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	36 High Street Long Buckby Northampton Northamptonshire NN6 7RD

Director Name	Thomas Peregrine Calvert-Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2009)
Role	Solicitor
Correspondence Address	36 High Street Long Buckby Northamptonshire NN6 7RD

Director Name	Mr Michael Addenbrooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(3 years 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 Philip Charles Braithwaite
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(3 years 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 Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(3 years 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(3 years 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

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, 6 months ago)
Accounts Category	Dormant
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)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 100 (5 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 100 (5 pages)
20 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
20 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
20 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
20 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
20 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (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 Philip Braithwaite 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 Michael Addenbrooke as a director (1 page)
30 June 2010	Termination of appointment of Stephen Parkinson as a director (1 page)
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)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 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)
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)
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 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 Stephen David Parkinson 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 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 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 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 Michael Addenbrooke on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
19 August 2009	Section 519 (1 page)
19 August 2009	Section 519 (1 page)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Director appointed mr michael addenbrooke (1 page)
27 July 2009	Director appointed mr michael addenbrooke (1 page)
15 July 2009	Director appointed capita corporate director LIMITED (2 pages)
15 July 2009	Director appointed simon john davies (2 pages)
15 July 2009	Appointment terminated secretary tom calvert-lee (1 page)
15 July 2009	Appointment Terminated Secretary tom 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	Secretary appointed capita group secretary LIMITED (2 pages)
15 July 2009	Director appointed stephen david parkinson (2 pages)
15 July 2009	Appointment terminated director thomas calvert-lee (1 page)
15 July 2009	Appointment Terminated Director thomas calvert-lee (1 page)
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 simon john davies (2 pages)
15 July 2009	Director appointed capita corporate director LIMITED (2 pages)
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)
7 July 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
5 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 February 2009	Accounts made up to 30 September 2008 (1 page)
11 July 2008	Return made up to 16/06/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 2008	Return made up to 16/06/08; no change of members 363(288) ‐ Secretary's particulars changed (6 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	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
21 June 2007	Return made up to 16/06/07; full list of members (2 pages)
21 June 2007	Return made up to 16/06/07; full list of members (2 pages)
21 June 2007	Ad 16/06/06--------- Â£ si 100@1=100 (1 page)
21 June 2007	Ad 16/06/06--------- Â£ si 100@1=100 (1 page)
12 July 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
12 July 2006	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
16 June 2006	Incorporation (17 pages)
16 June 2006	Incorporation (17 pages)

Gissings Financial Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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