| Company Name | Global Financial Management Limited |
|---|---|
| Directors | Andrew Michael Wills and Andrew Hanges |
| Company Status | Dissolved |
| Company Number | 01708944 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1983(41 years, 1 month 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 Michael Wills |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2000(17 years, 1 month after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Group Financial Services Contr |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunglade 33 Cromwell Place Cranleigh Surrey GU6 7LF |
| Director Name | Andrew Hanges |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British/American |
| Status | Current |
| Appointed | 19 June 2000(17 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Banker |
| Correspondence Address | 63a Marlborough Place London NW8 0PT |
| Secretary Name | Mr Andrew Michael Wills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2000(17 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunglade 33 Cromwell Place Cranleigh Surrey GU6 7LF |
| Director Name | Gilbert De Botton |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 12 June 1992(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 12 May 2000) |
| Role | Company Director |
| Correspondence Address | 1 Eaton Close London SW1W 8JX |
| Director Name | Mr David John Miller |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(9 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 19 June 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wildcroft Drive Finchampstead Wokingham Berkshire RG40 3HY |
| Secretary Name | Mr David John Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(9 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 19 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wildcroft Drive Finchampstead Wokingham Berkshire RG40 3HY |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 August 2001 | Dissolved (1 page) |
|---|---|
| 15 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2000 | Resolutions
|
| 6 October 2000 | Declaration of solvency (3 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 13 July 2000 | Secretary resigned;director resigned (1 page) |
| 29 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | New director appointed (2 pages) |
| 30 September 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 9 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 23 June 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 23 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 13 July 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 13 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 30 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 30 June 1996 | Return made up to 12/06/96; full list of members (7 pages) |
| 20 June 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 27 July 1994 | Accounts for a dormant company made up to 31 March 1994 (4 pages) |
| 27 July 1993 | Full accounts made up to 31 March 1993 (5 pages) |
| 22 July 1992 | Full accounts made up to 31 March 1992 (5 pages) |
| 1 July 1991 | Full accounts made up to 31 March 1991 (5 pages) |
| 13 June 1990 | Full accounts made up to 31 March 1990 (6 pages) |
| 10 August 1989 | Full accounts made up to 31 March 1989 (7 pages) |
| 14 September 1988 | Full accounts made up to 31 March 1988 (12 pages) |
| 21 October 1987 | Full accounts made up to 31 March 1987 (12 pages) |
| 10 September 1986 | Full accounts made up to 31 March 1986 (12 pages) |
| 2 May 1986 | Full accounts made up to 31 March 1985 (11 pages) |