ABERDEEN ASSET MANAGEMENT FUNDS LIMITED
Overview
| Company Name | ABERDEEN ASSET MANAGEMENT FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02183089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN ASSET MANAGEMENT FUNDS LIMITED?
- (6523) /
Where is ABERDEEN ASSET MANAGEMENT FUNDS LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN ASSET MANAGEMENT FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWS FUNDS MANAGEMENT LIMITED | Sep 13, 2002 | Sep 13, 2002 |
| DEUTSCHE UNIT TRUST MANAGERS LIMITED | Oct 04, 1999 | Oct 04, 1999 |
| MORGAN GRENFELL UNIT TRUST MANAGERS LIMITED | Dec 04, 1987 | Dec 04, 1987 |
| HACKREMCO (NO. 366) LIMITED | Oct 26, 1987 | Oct 26, 1987 |
What are the latest accounts for ABERDEEN ASSET MANAGEMENT FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ABERDEEN ASSET MANAGEMENT FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gordon White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Marshall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Macrae as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Laing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Hawthorn as a director | 1 pages | TM01 | ||||||||||
Appointment of Tenon Nominees Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Scott Edward Massie as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gordon Alexander White on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Robert Marshall on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Arthur Laing on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Hawthorn on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Roderick Macleod Macrae on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from One, Bow Churchyard Cheapside London EC4M 9HH on Jan 18, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ABERDEEN ASSET MANAGEMENT FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | Scottish | Company Secretary | 134096870001 | ||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1XL Aberdeen 10 Scotland |
| 52499670001 | ||||||||||
| DYKE, Adrian Brettell | Secretary | 70 Gibson Square N1 0RA London | British | 48493300002 | ||||||||||
| GORMAN, Alexandra | Secretary | 29 Radcliffe Road Winchmore Hill N21 2SD London | British | 77676320001 | ||||||||||
| HOGWOOD, Paul Arthur | Secretary | 15 Ambleside CM16 4PT Epping Essex | British | Company Secretary | 7453920004 | |||||||||
| HOGWOOD, Paul Arthur | Secretary | 15 Ambleside CM16 4PT Epping Essex | British | Company Secretary | 7453920004 | |||||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Langford Green Champion Hill SE5 8BX London 41 | British | 137236370001 | ||||||||||
| POPE, Mark | Secretary | 1 Meadview Road SG12 9JU Ware Hertfordshire | British | 39106240004 | ||||||||||
| THORNHILL, Jane Carol | Secretary | 1 Queens Walk HA1 1XR Harrow Middlesex | British | 6738190001 | ||||||||||
| BALLARD, Simon Adrian | Director | Orchard Lodge School Lane Great Horkesley CO6 4BP Colchester Essex | British | Director | 43383840001 | |||||||||
| BARATTA, Johannes | Director | 15 Trevor Place SW7 1LB London | Austrian | Director | 56148010001 | |||||||||
| BEHRENWALDT, Udo Wilfried Harmut | Director | Germanenstrasse 8 D-65719 Hofheim Germany | German | Managing Director | 54804120001 | |||||||||
| BELL, Steven Richard | Director | 12 Hambledon Place Dulwich Common SE21 7EY London | United Kingdom | British | Merchant Banker | 7196220001 | ||||||||
| BENSON, Henry Charles | Director | Porthill House Nettlebed RG9 5RL Henley-On-Thames Oxfordshire | British | Finance Director | 66378770001 | |||||||||
| BERRIMAN, Paul Christopher | Director | 39 Onslow Gardens N10 3JY London | England | British | Investment Manager | 82619980001 | ||||||||
| CLARK, Andrew Simon | Director | 19 Burlington Place RH2 9HT Reigate Surrey | British | Head Of Uk Retail Distribution | 78615960001 | |||||||||
| COOK, Jonathan Munro | Director | 4 Studley Bishops Down Park Road TN4 8XS Tunbridge Wells Kent | British | Director | 58333110002 | |||||||||
| COOPER, Patrick James Thirkell | Director | 13 Holroyd Road SW15 6LN London | British | Investment Sales Director | 52281270001 | |||||||||
| COPLEY, David Alan | Director | 47 Sussex Road HA1 4LU Harrow Middlesex | British | Head Of Operations | 82215990001 | |||||||||
| DAVIES, Susanna Frances | Director | 10 Liskeard Gardens Blackheath SE3 0PN London | England | British | Asset Manager | 142350460001 | ||||||||
| FLETCHER, Alexander William Frederick | Director | 28 Musgrave Crescent SW6 4QE London | British | Salesman | 75896890004 | |||||||||
| FRAHER, Gilbert Anthony Edmund | Director | Woodlands 15 Oatlands Avenue KT13 9SN Weybridge Surrey | Irish | Director | 9275060001 | |||||||||
| FROST, Adrian Charles | Director | North End House 87 The Broadway Grantchester CB3 9NQ Cambridge Cambridgeshire | England | British | Investment Manager | 105288520001 | ||||||||
| GALLIGAN, Patrick Thomas | Director | 11 The Shearers CM23 4AZ Bishops Stortford Hertfordshire | United Kingdom | Irish/American | Chief Administration Officer | 103989040001 | ||||||||
| HACKING, Leslie Bruce, The Hon. | Director | Burchetts Lower Moushill Lane Milford GU8 5JX Godalming Surrey | British | Compliance Officer | 52451310001 | |||||||||
| HAWTHORN, Alan William | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | Administration Manager | 108224960002 | ||||||||
| HOGWOOD, Paul Arthur | Director | 15 Ambleside CM16 4PT Epping Essex | United Kingdom | British | Company Secretary | 7453920004 | ||||||||
| HOUGH, Gerald Valentine | Director | Greensted House Greensted Road CM5 9LG Ongar Essex | British | Chief Operating Officer Uk | 66950780001 | |||||||||
| HOUGH, Gerald Valentine | Director | Greensted House Greensted Road CM5 9LG Ongar Essex | British | Director/Head Of Operations | 66950780001 | |||||||||
| HUME, Andrew Charles | Director | 125 Chatsworth Road NW2 5QT London | England | British | Director | 63998390001 | ||||||||
| HYDE, Paul Crispin | Director | Beechwood Meadowcroft School Road Coddenham IP6 9PS Ipswich Suffolk | British | Sales Director | 50653010001 | |||||||||
| JONES, Neil Griffith | Director | 8 Rutherford Drive WA16 8GX Knutsford Cheshire | British | Sales Management | 81820100001 | |||||||||
| KANE, Graham Richard | Director | 18 Routh Road SW18 3SW London | England | British | Director | 65708400001 | ||||||||
| KIRBY, George William | Director | Willowbridge House Green Lane CT21 4DY Hythe Kent | England | British | Operations Director | 53719360001 |
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