Goldman Sachs Holdings

Company Name	Goldman Sachs Holdings
Company Status	Dissolved
Company Number	02517977
Category	Private Unlimited Company
Incorporation Date	29 June 1990(33 years, 10 months ago)
Dissolution Date	26 September 2000 (23 years, 7 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

Secretary Name	Robert Fletcher Colquhoun Lawrie
Nationality	British
Status	Closed
Appointed	07 July 1993(3 years after company formation)
Appointment Duration	7 years, 2 months (closed 26 September 2000)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Frank Elsivan Dubose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	12 November 1993(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 September 2000)
Role	Investment Banker
Correspondence Address	Flat E 50/51 Warwick Square London SW1V 2AJ

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Closed
Appointed	10 August 1995(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 26 September 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1999(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 26 September 2000)
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	Closed
Appointed	16 July 1999(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 26 September 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bayllol's Manor High Street, 9b Harwell Didcot Oxfordshire OX11 0EY

Director Name	Mr James Sutton Beard
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1995)
Role	Business Executive
Correspondence Address	3828 N Harvard Avenue Peoria Illinois 61614 Foreign

Director Name	Mr Eugene Vawter Fife
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 1995)
Role	Investment Banker
Correspondence Address	45 Phillimore Gardens London W8 7QG

Director Name	Mr Francis Lynn McPheeters
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1995)
Role	Business Executive
Correspondence Address	429 Hollyridge Circle Peoria Illinois 61614 Foreign

Director Name	Michael John Obrien
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 1995)
Role	Investment Banker
Correspondence Address	Pilgrims House Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ

Director Name	John R Farmer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1993(3 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 November 1993)
Role	Investment Banker
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	11 July 1994(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Director Name	Bracebridge Hemyng Young Jr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 1998)
Role	Investment Banker
Correspondence Address	7 Prince Albert Road London NW1 7SR

Director Name	Patrick Edmond Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 1998(8 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 July 1999)
Role	Investment Banker
Correspondence Address	13 Warriner Gardens Battersea London SW11 4EA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	1 year (resigned 07 July 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

26 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000	First Gazette notice for voluntary strike-off (1 page)
18 April 2000	Application for striking-off (1 page)
14 April 2000	Director's particulars changed (1 page)
20 January 2000	Full accounts made up to 31 March 1999 (6 pages)
1 October 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
1 August 1999	Director resigned (1 page)
27 July 1999	New director appointed (3 pages)
27 July 1999	New director appointed (3 pages)
15 July 1999	Return made up to 29/06/99; no change of members (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	Director resigned (1 page)
2 November 1998	Auditor's resignation (1 page)
26 July 1998	Return made up to 29/06/98; full list of members (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
4 January 1998	Us$ ic 4404400/100 18/12/97 us$ sr 4404300@1=4404300 (1 page)
23 September 1997	Director's particulars changed (1 page)
9 July 1997	Return made up to 29/06/97; no change of members (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
26 October 1996	Return made up to 29/06/96; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
22 July 1996	Director's particulars changed (1 page)
10 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 1996	Full group accounts made up to 31 March 1995 (23 pages)
28 December 1995	Nc dec already adjusted 12/12/95 (1 page)
28 December 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
12 December 1995	Re-registration of Memorandum and Articles (66 pages)
12 December 1995	Declaration of assent for reregistration to UNLTD (1 page)
12 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
12 December 1995	Application for reregistration from LTD to UNLTD (2 pages)
12 December 1995	Certificate of re-registration from Limited to Unlimited (1 page)
12 December 1995	Members' assent for rereg from LTD to UNLTD (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
21 August 1995	New director appointed (4 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)

Goldman Sachs Holdings

Business Activity

Directors

Location

Accounts

Filing History

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