G. T. Japan Securities Limited

Company Name	G. T. Japan Securities Limited
Directors	David Howard Ellis and Alexandra Carmel Prendler
Company Status	Dissolved
Company Number	00771259
Category	Private Limited Company
Incorporation Date	19 August 1963(60 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Howard Ellis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 August 2001(38 years after company formation)
Appointment Duration	22 years, 8 months
Role	Accountant
Correspondence Address	Farthings Cricketfield Lane Bishops Stortford Hertfordshire CM23 2SR

Director Name	Alexandra Carmel Prendler
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2001(38 years after company formation)
Appointment Duration	22 years, 8 months
Role	Secretary
Correspondence Address	6 Church Lane Stibbington Cambridgeshire PE8 6LP

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Current
Appointed	03 August 2001(37 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Robert Alexander Dundas
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 July 2001)
Role	Investment Management
Correspondence Address	63 Victoria Road London W8 5RH

Director Name	Eric Carl Elstob
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	14 Fournier Street Spitalfields London E1 6QE

Director Name	Mr William Thomas Jackson Griffin
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Lowndes Place London SW1X 8DB

Director Name	Dennis Thomas Holme Nicholson
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 December 1996)
Role	Chartered Accountant
Correspondence Address	Gilts 62 Hadley Highstone Barnet Hertfordshire EN5 4PU

Secretary Name	Annette Barbara Powley
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	11 Walden Place Welwyn Garden City Hertfordshire AL8 7PG

Secretary Name	Invesco Services Ltd (Corporation)
Status	Resigned
Appointed	20 June 1996(32 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1999)
Correspondence Address	14th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Phoenix Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2001(37 years, 4 months after company formation)
Appointment Duration	7 months (resigned 03 August 2001)
Correspondence Address	77a High Street Brentwood Essex CM14 4RR

Location

Registered Address	11 Devonshire Square London EC2M 4YR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,428

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 March 2002	Dissolved (1 page)
6 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2001	Declaration of solvency (3 pages)
12 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
30 August 2001	Declaration of solvency (3 pages)
29 August 2001	New secretary appointed (3 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 77A high street brentwood essex CM14 4RR (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 11 devonshire square london EC2M 4YR (1 page)
17 January 2001	Secretary resigned (1 page)
4 December 2000	Full accounts made up to 30 June 2000 (7 pages)
1 December 2000	Return made up to 05/11/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (7 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Return made up to 05/11/99; full list of members (5 pages)
2 July 1999	Full accounts made up to 30 June 1998 (6 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
30 December 1998	Return made up to 05/11/98; full list of members (11 pages)
6 February 1998	Full accounts made up to 30 June 1997 (5 pages)
15 December 1997	Return made up to 05/11/97; full list of members (9 pages)
6 January 1997	Full accounts made up to 30 June 1996 (5 pages)
30 December 1996	Director resigned (1 page)
6 December 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 August 1996	New secretary appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
5 March 1996	Full accounts made up to 30 June 1995 (6 pages)

G. T. Japan Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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