GARTMORE GO DEALING LIMITED

GARTMORE GO DEALING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGARTMORE GO DEALING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02609894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GARTMORE GO DEALING LIMITED?

    • (7487) /

    Where is GARTMORE GO DEALING LIMITED located?

    Registered Office Address
    Gartmore House 8 Fenchurch Place
    London
    EC3M 4PB
    Undeliverable Registered Office AddressNo

    What were the previous names of GARTMORE GO DEALING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATWEST SMALLER COMPANIES INVESTMENT LIMITEDJun 22, 1994Jun 22, 1994
    COUNTY SMALLER COMPANIES INVESTMENT LIMITEDJun 13, 1991Jun 13, 1991
    DERIVETREAT LIMITEDMay 13, 1991May 13, 1991

    What are the latest accounts for GARTMORE GO DEALING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for GARTMORE GO DEALING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Termination of appointment of Daniel Mace as a director

    2 pagesTM01

    Termination of appointment of Allan Jenkins as a director

    2 pagesTM01

    Termination of appointment of Ian Dighe as a director

    2 pagesTM01

    Termination of appointment of David Cade as a director

    2 pagesTM01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2010

    LRESSP

    Full accounts made up to Jun 30, 2010

    14 pagesAA

    Termination of appointment of David Peters as a director

    1 pagesTM01

    Annual return made up to Apr 30, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2010

    Statement of capital on May 06, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Gartmore Investment Limited on Apr 30, 2010

    2 pagesCH04

    Appointment of Ian Dighe as a director

    3 pagesAP01

    Appointment of Allan Jenkins as a director

    3 pagesAP01

    Termination of appointment of Peter Derby as a director

    2 pagesTM01

    Full accounts made up to Jun 30, 2009

    13 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Jun 30, 2008

    13 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jun 30, 2007

    13 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Jun 30, 2006

    13 pagesAA

    legacy

    3 pages288a

    legacy

    8 pages363s

    Who are the officers of GARTMORE GO DEALING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARTMORE INVESTMENT LIMITED
    8 Fenchurch Place
    EC3M 4PB London
    Gartmore House
    England
    Secretary
    8 Fenchurch Place
    EC3M 4PB London
    Gartmore House
    England
    Identification TypeEuropean Economic Area
    Registration Number1508030
    37566460002
    WARE, Robert Thomas Ernest
    Woodley Lodge
    Duffield Road
    RG5 4RL Woodley
    Berkshire
    Director
    Woodley Lodge
    Duffield Road
    RG5 4RL Woodley
    Berkshire
    United KingdomBritishDirector4779170003
    BORG, Richard Joseph
    63 Necton Road
    AL4 8AT Wheathampstead
    Hertfordshire
    Secretary
    63 Necton Road
    AL4 8AT Wheathampstead
    Hertfordshire
    BritishTrainee Solicitor121685170001
    CAPITA SINCLAIR HENDERSON LIMITED
    23 Cathedral Yard
    EX1 1HB Exeter
    Devon
    Secretary
    23 Cathedral Yard
    EX1 1HB Exeter
    Devon
    75355220001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BORG, Richard Joseph
    63 Necton Road
    AL4 8AT Wheathampstead
    Hertfordshire
    Director
    63 Necton Road
    AL4 8AT Wheathampstead
    Hertfordshire
    EnglandBritishTrainee Solicitor121685170001
    CADE, David Patrick Gordon
    Michaelmas House 28 Tangier Road
    GU1 2DF Guildford
    Surrey
    Director
    Michaelmas House 28 Tangier Road
    GU1 2DF Guildford
    Surrey
    EnglandBritishAccountant5215570001
    DERBY, Peter Jared
    Haldish Farm
    Shamley Green
    GU5 0RD Guildford
    Surrey
    Director
    Haldish Farm
    Shamley Green
    GU5 0RD Guildford
    Surrey
    BritishStockbroker12208740001
    DIGHE, Ian Robert
    Fenchurch Place
    EC3M 4PB London
    Gartmore House 8
    Director
    Fenchurch Place
    EC3M 4PB London
    Gartmore House 8
    EnglandBritishDirector1250930003
    HARGREAVES, Peter Kendal
    The Rookery
    Battle Lane Chew Magna
    BS18 8PS Bristol
    Avon
    Director
    The Rookery
    Battle Lane Chew Magna
    BS18 8PS Bristol
    Avon
    EnglandBritishChartered Accountant1524200002
    HARRIS, Martin Richard
    101 Church Road
    Wimbledon
    SW19 5AL London
    Director
    101 Church Road
    Wimbledon
    SW19 5AL London
    BritishCompany Director9021600002
    JENKINS, Allan
    Fenchurch Place
    EC3M 4PB London
    Gartmore House 8
    Director
    Fenchurch Place
    EC3M 4PB London
    Gartmore House 8
    UkBritishStrategic Planning Manager151019290001
    LESTER, Nigel Martin
    17 Holland Park Road
    W14 8NA London
    Director
    17 Holland Park Road
    W14 8NA London
    BritishManaging Director74598460002
    LIDDELL, Geoffrey Andrew
    12 Frewin Road
    SW18 3LP London
    Director
    12 Frewin Road
    SW18 3LP London
    BritishConsultant5095370001
    MACE, Daniel Charles
    201/2 Winterbourne Monkton
    SN4 9NW Swindon
    Appletree Cottage
    Director
    201/2 Winterbourne Monkton
    SN4 9NW Swindon
    Appletree Cottage
    United KingdomBritishSolicitor17821650005
    MITCHELL, Andrew Scott
    73 Tabley Road
    N7 0NB London
    Director
    73 Tabley Road
    N7 0NB London
    BritishSolicitor73856060001
    PETERS, David Robert
    Mead House Bulstrode Way
    SL9 7QU Gerrards Cross
    Buckinghamshire
    Director
    Mead House Bulstrode Way
    SL9 7QU Gerrards Cross
    Buckinghamshire
    EnglandBritishCompany Director11626130001
    WHITNEY, Paul Michael, Dr
    Hill House Church Road
    Hassingham
    NR13 4HH Norwich
    Director
    Hill House Church Road
    Hassingham
    NR13 4HH Norwich
    BritishChief Executive55415660001
    WROBEL, Michael Aleksander
    Saxonbury Mayfield Lane
    TN5 6JE Wadhurst
    East Sussex
    Director
    Saxonbury Mayfield Lane
    TN5 6JE Wadhurst
    East Sussex
    United KingdomBritishInvestment Director19590010001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does GARTMORE GO DEALING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2012Dissolved on
    Nov 08, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    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