Goldman Sachs Futures

Company Name	Goldman Sachs Futures
Company Status	Dissolved
Company Number	01993461
Category	Private Unlimited Company
Incorporation Date	28 February 1986(38 years, 2 months ago)
Dissolution Date	14 August 2001 (22 years, 8 months ago)

Business Activity

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

Directors

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Closed
Appointed	18 July 1994(8 years, 4 months after company formation)
Appointment Duration	7 years (closed 14 August 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Director Name	Gary David Cohn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1994(8 years, 4 months after company formation)
Appointment Duration	7 years (closed 14 August 2001)
Role	Commodity Managing Director
Correspondence Address	1021 Park Avenue Apt 3c New York 10028

Secretary Name	Barry Michael Yin
Nationality	British
Status	Closed
Appointed	01 May 1995(9 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 14 August 2001)
Role	Company Director
Correspondence Address	90 Addison Road London W14 8DB

Director Name	Michael Jay Zamkow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British/American
Status	Closed
Appointed	16 August 1995(9 years, 5 months after company formation)
Appointment Duration	6 years (closed 14 August 2001)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	27 Kensington Square London W8 5HH

Director Name	Mr Henry Ward Bedford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 1992)
Role	Gilt Trader
Correspondence Address	40 St Marys Road Ditton Hill Surbiton Surrey KT6 5EY

Director Name	Mr Andrew Coulton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 1995)
Role	Futures Salesperson
Correspondence Address	125 Tilehurst Road London SW18 3EX

Director Name	John R Farmer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 1994)
Role	Investment Banker
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	Mr Eugene Vawter Fife
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 1995)
Role	Investment Banker
Correspondence Address	45 Phillimore Gardens London W8 7QG

Director Name	Fredric Bruce Garonzik
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1995)
Role	Investment Banker
Correspondence Address	24 Upper Phillimore Gardens London W8

Director Name	Mr Gary Leonard Seevers
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 1994)
Role	Investment Banker
Correspondence Address	875 Fifth Avenue Apartment 14g New York 10021 Usa Foreign

Secretary Name	Therese Lynn Miller
Nationality	British
Status	Resigned
Appointed	05 April 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 1995)
Role	Company Director
Correspondence Address	103 Sussex Road Petersfield Hampshire GU31 4LD

Director Name	Kipp Macqueen Nelson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1995(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 1996)
Role	Investment Banker
Correspondence Address	2 Clover Mews London Sw3

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	£89,000
Current Liabilities	£4,000

Accounts

Latest Accounts	26 November 1999 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

14 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001	First Gazette notice for voluntary strike-off (1 page)
9 March 2001	Application for striking-off (1 page)
8 February 2001	Secretary's particulars changed (1 page)
18 September 2000	Full accounts made up to 26 November 1999 (9 pages)
27 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 1999	Full accounts made up to 27 November 1998 (9 pages)
2 November 1998	Auditor's resignation (1 page)
22 September 1998	Full accounts made up to 28 November 1997 (10 pages)
7 May 1998	Return made up to 05/04/98; no change of members (5 pages)
24 September 1997	Director's particulars changed (1 page)
13 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1996	Director resigned (1 page)
23 September 1996	Full accounts made up to 24 November 1995 (14 pages)
5 August 1996	Director's particulars changed (1 page)
3 July 1996	Director's particulars changed (1 page)
1 July 1996	Us$ ic 42857144/100 25/06/96 us$ sr 42857044@1=42857044 (1 page)
1 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
1 July 1996	Us$ nc 55000000/100 25/06/96 (1 page)
1 July 1996	Memorandum and Articles of Association (11 pages)
3 May 1996	Return made up to 05/04/96; full list of members (7 pages)
25 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (13 pages)
20 September 1995	Nc dec already adjusted 24/08/95 (1 page)
20 September 1995	Nc inc already adjusted 24/08/95 (1 page)
20 September 1995	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (6 pages)
20 September 1995	Memorandum and Articles of Association (26 pages)
19 September 1995	Full accounts made up to 25 November 1994 (14 pages)
11 September 1995	Director resigned (2 pages)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	New secretary appointed (2 pages)
25 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 1995	Director resigned (2 pages)

Goldman Sachs Futures

Business Activity

Directors

Location

Financials

Accounts

Filing History

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