Gartmore Administration Services Limited

Company Name	Gartmore Administration Services Limited
Company Status	Dissolved
Company Number	01849974
Category	Private Limited Company
Incorporation Date	21 September 1984(39 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Jane Thornton
Nationality	British
Status	Current
Appointed	02 September 1996(11 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(13 years after company formation)
Appointment Duration	26 years, 7 months
Role	Financial Controller
Correspondence Address	Fairways 50 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(13 years after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	26 Irving Mews Islington London N1 2FP

Director Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 1997(13 years after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Thomas Jeremy Willoughby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 1995)
Role	Solicitor
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Peter Graham Pearson Lund
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1993)
Role	Company Director
Correspondence Address	69 Thurleigh Road London SW12 8TZ

Director Name	Nigel Robert Parker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1993)
Role	Operations Director
Correspondence Address	Summerhill Inner Road St Clement Channel

Director Name	Paul Ebling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1993)
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(7 years, 12 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	Mr David Howard Ellis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 November 1997)
Role	Accountant
Correspondence Address	Farthings Cricketfield Lane Bishops Stortford Hertfordshire CM23 2SR

Director Name	Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 1995)
Role	Financial Controller
Correspondence Address	29 Marlborough Crescent Sevenoaks Kent TN13 2HH

Director Name	Paul Francis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 1997)
Role	Administrator
Correspondence Address	7 Ayloffs Close Emerson Park Hornchurch Essex RM11 2RH

Director Name	Anthony Andrew Myers
Date of Birth	July 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 October 1993(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 1996)
Role	Administrator
Correspondence Address	8a Sterne Street London W12 8AD

Director Name	Martin John Dryden
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	Mont Ube House Rue De La Blinerie Samares St Clement JE2 6QP

Director Name	Andrew Jonathan Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (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	Michael Raymond Purkiss
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(9 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 21 October 1996)
Role	Banker
Correspondence Address	21 Castle Avenue East Ewell Surrey KT17 2PL

Director Name	Christopher Alan Schaeffer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1997)
Role	Director Of Information System
Correspondence Address	Rose Cottage Pharisee Green Great Dunmow Essex CM6 1JN

Director Name	Jozek Fiedosiuk
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 1997)
Role	Investment Administration
Correspondence Address	44 Charlwood Road Putney London SW15 1PW

Director Name	Leslie Ross Stewart Mitchell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	16 Lincefield Langdon Hills Essex SS16 6HS

Location

Registered Address	Gartmore House 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	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 May 1999	Liquidators statement of receipts and payments (5 pages)
5 October 1998	Appointment of a voluntary liquidator (1 page)
5 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 1998	Director's particulars changed (1 page)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 December 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
24 September 1997	Return made up to 15/09/97; full list of members (8 pages)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
3 March 1997	Location of register of members (1 page)
30 September 1996	Return made up to 15/09/96; full list of members (9 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
30 July 1996	Director resigned (1 page)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 October 1995	Return made up to 15/09/95; no change of members (18 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 June 1995	New director appointed (4 pages)
7 June 1995	New director appointed (2 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)

Gartmore Administration Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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