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GISSING SOFTWARE LIMITED

dissolved

Company No. 04263424 · Report generated Apr 16, 2026

This company was dissolved on 2017-01-24 with 3 active directors.

Notable observation

1 outstanding charge

Key observations

  • 1 outstanding charge

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Officers

19
OC
secretaryAppointed Jul 25, 2011Active
MD
directorAppointed Apr 22, 2012Active
TP
directorAppointed May 12, 2016Active
GG
secretaryAppointed Aug 22, 2001Resigned Feb 18, 2005
KS
secretaryAppointed Feb 18, 2005Resigned Jan 18, 2008
ME
secretaryAppointed Jan 18, 2008Resigned Jul 25, 2011
WS
corporate-nominee-secretaryAppointed Aug 02, 2001Resigned Aug 22, 2001
BC
directorAppointed Oct 23, 2015Resigned May 12, 2016
CH
directorAppointed Jun 28, 2013Resigned Oct 23, 2015
CA
CUNNINGHAM, Andrew
directorAppointed Jan 18, 2008Resigned Oct 31, 2008
View director profile →
FD
directorAppointed Jan 18, 2008Resigned Jun 28, 2013
GR
directorAppointed Jan 10, 2002Resigned Jan 18, 2008
HN
directorAppointed Jul 31, 2008Resigned May 09, 2011
MM
directorAppointed Aug 22, 2001Resigned Apr 28, 2005
RD
directorAppointed Jan 10, 2002Resigned Feb 18, 2005
TR
directorAppointed May 09, 2011Resigned Apr 22, 2012
TM
directorAppointed Jan 18, 2008Resigned Oct 31, 2008
VM
directorAppointed Feb 18, 2005Resigned Jan 18, 2008
WN
corporate-nominee-directorAppointed Aug 02, 2001Resigned Aug 22, 2001

Persons with Significant Control

1

Gissing Group Limited

ActiveOwnership of shares 75 to 100 percent · Notified Apr 06, 2016

Filing History

20
Jan 24, 2017Gazettegazette-dissolved-voluntary
Nov 08, 2016Gazettegazette-notice-voluntary
Oct 28, 2016Dissolutiondissolution-application-strike-off-company
Sep 02, 2016Capitallegacy
Sep 02, 2016Capitalcapital-statement-capital-company-with-date-currency-figure
Sep 02, 2016Insolvencylegacy
Sep 02, 2016Resolutionresolution
Aug 05, 2016Confirmation statementconfirmation-statement-with-updates
May 26, 2016Resolutionresolution
May 26, 2016Change of constitutionstatement-of-companys-objects
May 16, 2016Officerstermination-director-company-with-name-termination-date
May 16, 2016Officersappoint-person-director-company-with-name-date
Nov 10, 2015Officersappoint-person-director-company-with-name-date
Nov 10, 2015Officerstermination-director-company-with-name-termination-date
Sep 22, 2015Accountsaccounts-with-accounts-type-dormant
Aug 20, 2015Annual returnannual-return-company-with-made-up-date-full-list-shareholders
Jun 25, 2015Officerschange-person-director-company-with-change-date
Jul 23, 2014Annual returnannual-return-company-with-made-up-date-full-list-shareholders
Mar 14, 2014Accountsaccounts-with-accounts-type-dormant
Aug 14, 2013Accountsaccounts-with-accounts-type-dormant

Charges

1
outstanding

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Jan 22, 2002
24
Years active
19
Officers

Company Details

Statusdissolved
Company number04263424
IncorporatedAug 02, 2001
DissolvedJan 24, 2017
AddressThe Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP

SIC Codes

99999

Contains public sector information licensed under the Open Government Licence v3.0.

These observations reflect publicly available records and do not represent assessments of character or business conduct.