Gentra Asset Management Holdings (U.K.) Limited

02080383

Company Name	Gentra Asset Management Holdings (U.K.) Limited
Company Status	Dissolved
Company Number	02080383
Category	Private Limited Company
Incorporation Date	4 December 1986(37 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Brian Ernest Barr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British/Canadian
Status	Current
Appointed	31 August 1993(6 years, 9 months after company formation)
Appointment Duration	30 years, 8 months
Role	Banker
Correspondence Address	C/O Falconbridge Limited 181 Bay Street Suite 200 Bce Place Toronto Ontario M5j2t3 Canada

Director Name	Michael Charles Brierley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 August 1993(6 years, 9 months after company formation)
Appointment Duration	30 years, 8 months
Role	Chartered Accountant
Correspondence Address	45 Carisbrooke Gardens Leicester Leicestershire LE2 3PR

Director Name	Mr Robert William Fairchild
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 1993(6 years, 9 months after company formation)
Appointment Duration	30 years, 8 months
Role	Banker
Country of Residence	Britain
Correspondence Address	26 Western Avenue Branksome Park Poole Dorset BH13 7AN

Secretary Name	Simon Anthony Ironside
Nationality	British
Status	Current
Appointed	14 February 1995(8 years, 2 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	2 Orchard Mews Southgate Grove Islington London N1 5BS

Director Name	William Charles Humphreys
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Chartered Accountant
Correspondence Address	13 Griggs Way Borough Green Tonbridge Kent TN15 8HW

Director Name	Donald Stephen Douglas Keller-Hobson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 May 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Lawyer
Correspondence Address	48-50 Cannon Street London EC4N 6LD

Secretary Name	Patricia Joan Moody
Nationality	British
Status	Resigned
Appointed	25 May 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	8 Riverdene Edgware Middlesex HA8 9TD

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 1995)
Role	Secretary
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Location

Registered Address	5th Floor 1 London Wall London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 1996	Dissolved (1 page)
8 July 1996	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 August 1995	Declaration of solvency (6 pages)
30 August 1995	Appointment of a voluntary liquidator (2 pages)
30 August 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: 48-50 cannon street london EC4N 6LD (1 page)
6 June 1995	Return made up to 25/05/95; no change of members (6 pages)

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