Goldman Sachs Government Securities (U.K.)

Company Name	Goldman Sachs Government Securities (U.K.)
Company Status	Dissolved
Company Number	01980855
Category	Private Unlimited Company
Incorporation Date	21 January 1986(38 years, 3 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	David John Grounsell
Nationality	British
Status	Closed
Appointed	03 November 1995(9 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 01 February 2005)
Role	Company Director
Correspondence Address	Knapton Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(10 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 February 2005)
Role	Investment Banker
Correspondence Address	12 South Eaton Place London SW1W 9JA

Director Name	Patrick Edmund Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2004(18 years, 6 months after company formation)
Appointment Duration	6 months (closed 01 February 2005)
Role	Investment Banker
Correspondence Address	53 Burton Court Franklins Row London SW3 4SY

Director Name	Mr Marius Otto Winkelman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 November 1994)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	22 East 11th Street New York Ny 10003 United States

Director Name	Mr Edward Robert Pelentrides
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 1993)
Role	Securities Trader
Correspondence Address	6 Lonsdale Square Islington London N1 1EN

Director Name	Michael John Obrien
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 1996)
Role	Investment Banker
Correspondence Address	Pilgrims House Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ

Director Name	Fredric Bruce Garonzik
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1995)
Role	Investment Banker
Correspondence Address	24 Upper Phillimore Gardens London W8

Director Name	Mr Eugene Vawter Fife
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 1995)
Role	Investment Banker
Correspondence Address	45 Phillimore Gardens London W8 7QG

Director Name	John R Farmer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 1994)
Role	Investment Banker
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	Mr Jon Stevens Corzine
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 November 1994)
Role	Investment Banker
Correspondence Address	25 Lenox Road Summit New Jersey 07901 Foreign

Secretary Name	Therese Lynn Miller
Nationality	British
Status	Resigned
Appointed	08 March 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	103 Sussex Road Petersfield Hampshire GU31 4LD

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	18 July 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Director Name	Michael Gary Rantz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 September 1999)
Role	Investment Banker
Correspondence Address	Flat D 21 Cadogan Gardens London Sw3

Director Name	Andrew Marr Duthie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 1996)
Role	Investment Banker
Correspondence Address	Oaklands Almer Road Wimbledon London SW20 0EL

Director Name	John Alexander Thain
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 1997)
Role	Investment Banker
Correspondence Address	5 Holland Park London W11 3TG

Director Name	Peter Savitz
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 1998)
Role	Investment Banker
Correspondence Address	7 Denning Close London Nw8

Director Name	Ronald Gordon Marks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 2001)
Role	Investment Banker
Correspondence Address	28 Springfield Road London NW8 0QN

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2004)
Role	Chartered Accountant
Correspondence Address	31 Morden Road London SE3 0AD

Director Name	Mr Roger Alexander Liddell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bayllol's Manor High Street, 9b Harwell Didcot Oxfordshire OX11 0EY

Location

Registered Address	Peterborough Court 133 Fleet Street London EC4A 2BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	29 November 2002 (21 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
8 September 2004	Application for striking-off (1 page)
20 August 2004	New director appointed (3 pages)
20 August 2004	Director resigned (1 page)
23 March 2004	Return made up to 08/03/04; full list of members (7 pages)
11 September 2003	Full accounts made up to 29 November 2002 (6 pages)
18 March 2003	Return made up to 08/03/03; full list of members (7 pages)
11 March 2003	Director's particulars changed (1 page)
11 February 2003	Auditor's resignation (1 page)
8 September 2002	Full accounts made up to 30 November 2001 (7 pages)
22 March 2002	Return made up to 08/03/02; full list of members (6 pages)
6 September 2001	Full accounts made up to 24 November 2000 (8 pages)
14 May 2001	Director resigned (1 page)
3 April 2001	Director's particulars changed (1 page)
3 April 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Director resigned (1 page)
18 September 2000	Full accounts made up to 26 November 1999 (8 pages)
25 August 2000	Secretary's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
20 March 2000	Return made up to 08/03/00; full list of members (7 pages)
28 September 1999	New director appointed (3 pages)
28 September 1999	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
17 September 1999	Full accounts made up to 27 November 1998 (9 pages)
17 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
7 April 1999	Return made up to 08/03/99; no change of members (5 pages)
2 November 1998	Auditor's resignation (1 page)
22 September 1998	Full accounts made up to 28 November 1997 (11 pages)
5 May 1998	Director resigned (1 page)
12 January 1998	Director's particulars changed (1 page)
29 August 1997	Memorandum and Articles of Association (11 pages)
29 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
29 August 1997	Â£ nc 26000000/2 15/08/97 (1 page)
29 August 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
23 July 1997	Director resigned (1 page)
20 March 1997	Return made up to 08/03/97; no change of members (8 pages)
21 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
20 September 1996	Full accounts made up to 24 November 1995 (13 pages)
24 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (3 pages)
20 June 1996	New director appointed (3 pages)
28 March 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 February 1996	Director's particulars changed (1 page)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Nc inc already adjusted 22/09/95 (1 page)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
9 November 1995	Nc dec already adjusted 26/09/95 (1 page)
9 November 1995	Memorandum and Articles of Association (28 pages)
27 September 1995	New director appointed (2 pages)
20 September 1995	Full accounts made up to 25 November 1994 (14 pages)
11 September 1995	Director resigned (2 pages)

Goldman Sachs Government Securities (U.K.)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London