| Company Name | Gartmore American Securities P.L.C. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00533261 |
| Category | Public Limited Company |
| Incorporation Date | 13 May 1954(69 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sir Richard David Christopher Brooke |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991(37 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chief Executive |
| Correspondence Address | The Manor House Cholderton Salisbury Wiltshire SP4 0DW |
| Director Name | William Campbell Allan |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1991(37 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Smith Street Chelsea London SW3 4EP |
| Director Name | Mr Ian James Sinclair Henderson |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1991(37 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Investment Director |
| Correspondence Address | Manadon Tresillian Gardens Topsham Exeter Devon EX3 0BA |
| Director Name | John Charles Grayson Stancliffe |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1991(37 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Banker |
| Correspondence Address | The Malt House Greywell Hook Hampshire RG29 1BZ |
| Director Name | Paul Myners |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1994(40 years, 3 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Chairman |
| Correspondence Address | 34 Groom Place Belgravia London SW1X 7BA |
| Director Name | Mr David Howard Ellis |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1995(40 years, 11 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | Farthings Cricketfield Lane Bishops Stortford Hertfordshire CM23 2SR |
| Director Name | Mr Michael Aleksander Wrobel |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1995(40 years, 11 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saxonbury Mayfield Lane Wadhurst East Sussex TN5 6JE |
| Secretary Name | Gartmore Investment Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 August 1991(37 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Correspondence Address | Gartmore House 16-18 Monument Street London EC3R 8AJ |
Location
| Registered Address | 16-18 Monument Street London EC3R 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Interim |
| Accounts Year End | 31 March |
Filing History
| 10 May 2000 | Dissolved (1 page) |
|---|---|
| 10 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1996 | Liquidators statement of receipts and payments (10 pages) |
| 3 May 1996 | Liquidators statement of receipts and payments (15 pages) |
| 21 April 1995 | New director appointed (2 pages) |
| 21 April 1995 | New director appointed (4 pages) |
| 13 April 1995 | Res re amending articles (8 pages) |
| 6 April 1995 | Declaration of solvency (6 pages) |
| 6 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 4 April 1995 | Resolutions
|
| 4 April 1995 | Resolutions
|
| 30 March 1995 | Interim accounts made up to 28 February 1995 (3 pages) |
| 28 October 1994 | Memorandum and Articles of Association (61 pages) |