GOVETT EUROPEAN SECURITIES PLC

Overview

Company Name	GOVETT EUROPEAN SECURITIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03789934
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1999
Date of Cessation	Jan 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GOVETT EUROPEAN SECURITIES PLC?

(6523) /

Where is GOVETT EUROPEAN SECURITIES PLC located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What were the previous names of GOVETT EUROPEAN SECURITIES PLC?

Previous Company Names
Company Name	From	Until
HACKPLIMCO (NO.SEVENTY-ONE) PUBLIC LIMITED COMPANY	Jun 15, 1999	Jun 15, 1999

What are the latest accounts for GOVETT EUROPEAN SECURITIES PLC?

Last Accounts
Last Accounts Made Up To	May 31, 2003

What are the latest filings for GOVETT EUROPEAN SECURITIES PLC?

Filings
Date	Description	Document	Type
Jan 27, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 27, 2011	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Aug 16, 2011	Liquidators' statement of receipts and payments to Jul 27, 2011	5 pages	4.68

Feb 10, 2011	Liquidators' statement of receipts and payments to Jan 27, 2011	5 pages	4.68

Jan 26, 2011	Insolvency filing INSOLVENCY:form 4.33 - notice of resignation of voluntary liquidator	1 pages	LIQ MISC

Jan 26, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 05, 2010	Appointment of a voluntary liquidator	1 pages	600

Aug 24, 2010	Liquidators' statement of receipts and payments to Jul 27, 2010	8 pages	4.68

Feb 19, 2010	Liquidators' statement of receipts and payments to Jan 27, 2010	5 pages	4.68

Aug 10, 2009	Liquidators' statement of receipts and payments to Jul 27, 2009	5 pages	4.68

Mar 02, 2009	Liquidators' statement of receipts and payments to Jan 27, 2009	5 pages	4.68

Sep 29, 2008	Insolvency filing Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator (m j hore)	1 pages	LIQ MISC

Sep 29, 2008	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Aug 21, 2008	Insolvency court order Court order insolvency:replacement of liquidator	12 pages	LIQ MISC OC

Aug 21, 2008	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 21, 2008	Appointment of a voluntary liquidator	1 pages	600

Aug 18, 2008	Liquidators' statement of receipts and payments to Jul 27, 2008	5 pages	4.68

Mar 12, 2008	Liquidators' statement of receipts and payments to Jul 27, 2008	5 pages	4.68

Aug 31, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 01, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 19, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 08, 2006	legacy	1 pages	287
Feb 10, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 17, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 19, 2004	legacy	1 pages	287

View All Filings

Who are the officers of GOVETT EUROPEAN SECURITIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARTMORE INVESTMENT LIMITED Gartmore House 8 Fenchurch Place EC3M 4PB London	Nov 17, 2003		Secretary	Gartmore House 8 Fenchurch Place EC3M 4PB London					37566460002
GOVETT INVESTMENT MANAGEMENT LIMITED Shackleton House 4 Battle Bridge Lane SE1 2HR London	Jun 24, 1999	Nov 16, 2003	Secretary	Shackleton House 4 Battle Bridge Lane SE1 2HR London					55304010002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 15, 1999	Jun 24, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
GOVETT, William John Romaine Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland	Jun 24, 1999	Oct 08, 2002	Director	Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland		British	1937-8	Director	69060220001
HADDON, Alan Norman 38 Beaumont Avenue AL1 4TJ St. Albans Hertfordshire	Jun 24, 1999	Jul 28, 2004	Director	38 Beaumont Avenue AL1 4TJ St. Albans Hertfordshire		British	1940-4	Retired	7172240002
JACKSON, Charles Vivian Cottisford House NN13 5SW Brackley Northamptonshire	Apr 11, 2003	Jul 28, 2004	Director	Cottisford House NN13 5SW Brackley Northamptonshire	United Kingdom	British	1953-7	Investment Proffesional	118088070001
LAURENSON, James Tait Hillhouse EH27 8DR Kirknewton Midlothian	Jun 24, 1999	Apr 11, 2003	Director	Hillhouse EH27 8DR Kirknewton Midlothian		British	1941-3	Chartered Accountant	338250001
SEBAG-MONTEFIORE, Charles Adam Laurie 21 Hazlewell Road Putney SW15 6LT London	Jun 24, 1999	Jul 28, 2004	Director	21 Hazlewell Road Putney SW15 6LT London	United Kingdom	British	1949-10	Consultant	9439290001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 15, 1999	Jun 24, 1999	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 15, 1999	Jun 24, 1999	Nominee Director	One Silk Street EC2Y 8HQ London					900004790001

View Detailed Information on Officers and People with Significant Control

Does GOVETT EUROPEAN SECURITIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2004	Commencement of winding up
Jan 27, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Peter Bower Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London	Jul 28, 2004	Jul 31, 2008
Michael John Hore Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Robson Rhodes 186 City Road EC1V 2NU London	Jul 28, 2004	Jul 31, 2008
Gareth Rutt Morris 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jul 31, 2008	Oct 25, 2010
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Oct 25, 2010

View Detailed Information on Insolvency Cases

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.
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