GARTMORE CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | GARTMORE CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01815329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARTMORE CAPITAL MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GARTMORE CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARTMORE CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARTMORE SAVINGS SCHEME NOMINEES LIMITED | Jul 17, 1990 | Jul 17, 1990 |
| GARTMORE ADVISORY SERVICES LIMITED. | May 22, 1984 | May 22, 1984 |
| VALEGROUND LIMITED | May 11, 1984 | May 11, 1984 |
What are the latest accounts for GARTMORE CAPITAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GARTMORE CAPITAL MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GARTMORE CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2015 | 12 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2014 | 4 pages | 4.68 | ||||||||||
Termination of appointment of James Darkins as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 201 Bishopsgate London EC2M 3AE* on Dec 23, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Andrew Boorman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Shirley Garrood as a director | 2 pages | TM01 | ||||||||||
Appointment of Martin Robert Skinner as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Jacob as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Registered office address changed from * Gartmore House 8 Fenchurch Place London EC3M 4PB* on Jul 14, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of GARTMORE CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 England |
| 6118210006 | ||||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 England | England | Australian,British | 101294310003 | |||||||||
| SKINNER, Martin Robert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 176246730001 | |||||||||
| CLARKE, Dean Leonard | Secretary | 8 Fenchurch Place EC3M 4PB London Gartmore House | British | 80923340002 | ||||||||||
| EBLING, Paul | Secretary | 7 Kilcorral Close KT17 4HX Epsom Surrey | British | 16405220001 | ||||||||||
| NICHOLSON, Ruth | Secretary | Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex | British | 78645840001 | ||||||||||
| THORNTON, Jane | Secretary | 26 Coleshill Road TW11 0LJ Teddington Middlesex | British | 52019280002 | ||||||||||
| THORNTON, Jane | Secretary | 26 Coleshill Road TW11 0LJ Teddington Middlesex | British | 52019280002 | ||||||||||
| WILLOUGHBY, Thomas Jeremy | Secretary | 59 Gibson Square N1 0RA London | British | 28335850001 | ||||||||||
| AITKENHEAD, Leslie Allan | Director | 24 The Avenue SG4 9RL Hitchin Hertfordshire | United Kingdom | British | 106316150001 | |||||||||
| BAKER, Andrew John | Director | 32 Dunmore House West Wimbledon SW20 8TN London | British | 42354190001 | ||||||||||
| BARTLEY, Roger Michael | Director | Frankham Dene Wadhurst Road TN6 3PD Mark Cross East Sussex | United Kingdom | British | 270594370001 | |||||||||
| BEAZLEY, Charles John Sherard | Director | 58 Bathgate Road Wimbledon SW19 5PH London | British | 97040020001 | ||||||||||
| BISHOP, Michael John | Director | 69 Church Road Wimbledon SW19 5AL London | United Kingdom | British | 76467900001 | |||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 England | England | British | 98886190002 | |||||||||
| BROWN, Andrew Jonathan | Director | Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey | England | British | 73633340001 | |||||||||
| CHAMBERS, Christopher Peter | Director | 230 Petersham Road TW10 7AL Richmond Surrey | England | British | 109921250001 | |||||||||
| CHIN, Young D | Director | 106 Cypress Point Place Blue Bell Pennsylvania Pa19422 Usa | American | 104507450001 | ||||||||||
| CLARKE, Dean Leonard | Director | 8 Fenchurch Place EC3M 4PB London Gartmore House | England | British | 80923340002 | |||||||||
| CREMEN, Gregory David | Director | 12 Brook Mews North W2 3BW London | Australia | 41245570001 | ||||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 England | United Kingdom | British | 80442590005 | |||||||||
| DAVIES, Simon Howard | Director | 25 The Park KT23 3LN Great Bookham Surrey | British | 45228940001 | ||||||||||
| DAVIES, Susanna Frances | Director | 10 Liskeard Gardens Blackheath SE3 0PN London | England | British | 142350460001 | |||||||||
| EBLING, Paul | Director | 7 Kilcorral Close KT17 4HX Epsom Surrey | United Kingdom | British | 16405220001 | |||||||||
| FEENEY, Paul William | Director | 4 Warwicks Bench Road GU1 3TL Guildford Surrey | England | British | 80923960002 | |||||||||
| FLEMING, Andrew Neil Rithet | Director | The Rangers House GU9 0AB Farnham Surrey | England | British | 39191400001 | |||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 England | England | British | 31316970001 | |||||||||
| HARDGRAVE, Alan | Director | Bishopsgate EC2M 3AE London 201 England | United Kingdom | British | 90336380001 | |||||||||
| HENDERSON, Nicholas Alexander | Director | Millsmeade 67 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 36615080001 | ||||||||||
| HONDROS, Paul James | Director | 805 Parkes Run Lane Villanova Pennsylvania 19085 Usa | American | 70144630001 | ||||||||||
| JACOB, David Joseph | Director | Bishopsgate EC2M 3AE London 201 England | United Kingdom | American,British | 84523150001 | |||||||||
| JONES, Glyn Parry | Director | Watlynge Bitchet Green TN15 0ND Sevenoaks Kent | England | British | 148184690001 | |||||||||
| JONES, Stephen Ransford | Director | 17 Clive Road KT10 8PS Esher Surrey | British | 80920780001 | ||||||||||
| KHAYAT, Antoine Fouad | Director | Hitcham House Hitcham IP7 7NW Ipswich Suffolk | British | 38943450002 | ||||||||||
| LOWE, Stephen William | Director | 20 Burlington Road W4 4BG London | British | 36615040001 |
Does GARTMORE CAPITAL MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0