About

Registered Number: 02379187
Date of Incorporation: 03/05/1989 (34 years and 11 months ago)
Company Status: Liquidation
Registered Address: 11 Jury Street, Warwick., CV34 4EH

 

Gis Administration Services Ltd was founded on 03 May 1989, it has a status of "Liquidation". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Martin N/A - 1
WHEELOCK, Barry Winston N/A - 1
Secretary Name Appointed Resigned Total Appointments
HORTON, Henry Adam George Denby N/A - 1

Filing History

Document Type Date
COCOMP - Order to wind up 13 April 1995
F14 - Notice of wind up 06 April 1995
363s - Annual Return 29 July 1993
CERTNM - Change of name certificate 01 July 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 31 July 1992
AA - Annual Accounts 17 March 1992
287 - Change in situation or address of Registered Office 14 October 1991
363a - Annual Return 01 July 1991
363a - Annual Return 18 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 July 1990
363 - Annual Return 10 July 1990
395 - Particulars of a mortgage or charge 11 December 1989
RESOLUTIONS - N/A 20 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 August 1989
288 - N/A 16 May 1989
288 - N/A 16 May 1989
NEWINC - New incorporation documents 03 May 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.