Gartmore Securities Limited

Company Name	Gartmore Securities Limited
Company Status	Dissolved
Company Number	00871666
Category	Private Limited Company
Incorporation Date	17 February 1966(58 years, 2 months ago)
Dissolution Date	3 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Closed
Appointed	04 April 2011(45 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 03 July 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Martin Robert Skinner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2013(47 years after company formation)
Appointment Duration	3 years, 4 months (closed 03 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 April 2011(45 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 03 July 2016)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Thomas Jeremy Willoughby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(26 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 1997)
Role	Solicitor
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Andrew Jonathan Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(26 years, 7 months after company formation)
Appointment Duration	5 years (resigned 18 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pilgrims Ebbisham Lane Walton-On-The-Hill Surrey KT20 5BT

Director Name	Paul Ebling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kilcorral Close Epsom Surrey KT17 4HX

Secretary Name	Thomas Jeremy Willoughby
Nationality	British
Status	Resigned
Appointed	15 September 1992(26 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Sheila Lesley Redston
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(26 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 1997)
Role	Solicitor
Correspondence Address	23 Alverstone Road London NW2 5JS

Director Name	Lucy Dominica Lynch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years after company formation)
Appointment Duration	2 years (resigned 03 March 1995)
Role	Solicitor
Correspondence Address	39 Ashness Road London SW11 6RY

Secretary Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(31 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 September 2005)
Role	Solicitor
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(31 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 May 2005)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	26 Irving Mews Islington London N1 2FP

Director Name	Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(31 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 1999)
Role	Financial Controller
Correspondence Address	Fairways 50 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	26 April 1999(33 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	16 March 2001(35 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 September 2001)
Role	Company Director
Correspondence Address	6 Wentworth Court Saint Marks Hill Surbiton Surrey KT6 4PU

Secretary Name	Jane Thornton
Nationality	British
Status	Resigned
Appointed	03 September 2001(35 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 February 2002)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Secretary Name	Mr Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	26 February 2002(36 years after company formation)
Appointment Duration	9 years, 1 month (resigned 04 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr Dean Leonard Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(39 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Leslie Allan Aitkenhead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(39 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Avenue Hitchin Hertfordshire SG4 9RL

Director Name	Mr Keith Andrew Starling
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(43 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(45 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(45 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Alan Hardgrave
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(45 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	04 April 2011(45 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew John Boorman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(45 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£4,000
Current Liabilities	£35,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2016	Final Gazette dissolved following liquidation (1 page)
3 April 2016	Return of final meeting in a members' voluntary winding up (4 pages)
28 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 (2 pages)
27 January 2015	Liquidators statement of receipts and payments to 12 December 2014 (4 pages)
27 January 2015	Liquidators' statement of receipts and payments to 12 December 2014 (4 pages)
9 April 2014	Termination of appointment of James Darkins as a director (2 pages)
23 December 2013	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 23 December 2013 (2 pages)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2013	Declaration of solvency (4 pages)
20 December 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 April 2013	Termination of appointment of Andrew Boorman as a director (2 pages)
1 March 2013	Appointment of Martin Robert Skinner as a director (3 pages)
1 March 2013	Termination of appointment of Shirley Garrood as a director (2 pages)
8 January 2013	Termination of appointment of David Jacob as a director (2 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
4 May 2012	Full accounts made up to 31 December 2011 (16 pages)
3 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (17 pages)
18 October 2011	Auditor's resignation (2 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
10 June 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
25 May 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
23 May 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
23 May 2011	Appointment of Andrew John Boorman as a director (3 pages)
20 May 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
20 May 2011	Appointment of David Joseph Jacob as a director (3 pages)
17 May 2011	Termination of appointment of Keith Starling as a director (2 pages)
17 May 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
17 May 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
17 May 2011	Termination of appointment of Dean Clarke as a director (2 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Full accounts made up to 31 December 2009 (14 pages)
9 December 2009	Director's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Secretary's details changed for Dean Leonard Clarke on 25 November 2009 (6 pages)
9 December 2009	Director's details changed for Keith Andrew Starling on 25 November 2009 (3 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
18 September 2009	Return made up to 15/09/09; full list of members (4 pages)
10 July 2009	Director appointed keith andrew starling (3 pages)
10 July 2009	Appointment terminated director leslie aitkenhead (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
25 September 2008	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008 (2 pages)
23 September 2008	Return made up to 15/09/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
21 October 2007	Return made up to 15/09/07; full list of members (5 pages)
7 November 2006	Full accounts made up to 31 December 2005 (10 pages)
11 October 2006	Return made up to 15/09/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Return made up to 15/09/05; full list of members (5 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
8 October 2004	Return made up to 15/09/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
15 October 2003	Return made up to 15/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2003	Secretary's particulars changed (1 page)
9 January 2003	Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
20 September 2002	Return made up to 15/09/02; full list of members (7 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
15 October 2001	Return made up to 15/09/01; full list of members (6 pages)
4 October 2001	Full accounts made up to 31 December 2000 (11 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
12 October 2000	Return made up to 15/09/00; full list of members (5 pages)
11 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	Location of register of directors' interests (1 page)
18 May 2000	Location of register of members (1 page)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 September 1999	Return made up to 15/09/99; no change of members (6 pages)
29 September 1999	Location of register of directors' interests (1 page)
29 September 1999	Location of register of members (1 page)
12 May 1999	Director resigned (1 page)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: gartmore house 16-18 monument street london EC3R 8AJ (1 page)
11 May 1999	Secretary resigned (1 page)
14 October 1998	Return made up to 15/09/98; no change of members (6 pages)
8 July 1998	Director's particulars changed (1 page)
5 May 1998	Full accounts made up to 31 December 1997 (12 pages)
14 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
24 September 1997	Return made up to 15/09/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (10 pages)
9 July 1997	Director resigned (1 page)
3 March 1997	Location of register of members (1 page)
16 December 1996	Auditor's resignation (1 page)
30 September 1996	Return made up to 15/09/96; full list of members (7 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
3 April 1996	Full accounts made up to 31 December 1995 (12 pages)
9 October 1995	Return made up to 15/09/95; no change of members (12 pages)
11 April 1995	Full accounts made up to 31 December 1994 (11 pages)
17 February 1966	Incorporation (14 pages)

Gartmore Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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