Goldman Sachs Investments Europe

Company Name	Goldman Sachs Investments Europe
Company Status	Dissolved
Company Number	02894246
Category	Private Unlimited Company
Incorporation Date	28 January 1994(30 years, 3 months ago)
Dissolution Date	11 October 2005 (18 years, 6 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	Robert Fletcher Colquhoun Lawrie
Nationality	British
Status	Closed
Appointed	28 January 1994(same day as company formation)
Role	Assistant Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	David John Grounsell
Status	Closed
Appointed	25 November 1994(10 months after company formation)
Appointment Duration	10 years, 10 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Beverly Lisa O'Toole
Nationality	British
Status	Closed
Appointed	01 May 2001(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 October 2005)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Patrick Edmund Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	11 August 2004(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 October 2005)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Kenneth Palm
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	General Counsel
Correspondence Address	7 Wellington Square London SW3 4NJ

Director Name	Michael John Obrien
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
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	28 January 1994(same day as company formation)
Role	Investment Banker
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	Mr Richard Michael Hayden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Park Gardens London W11 3HD

Secretary Name	James Bernard McHugh
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Roosevelt Road Maplewood New Jersey Nj 07040

Secretary Name	Therese Lynn Miller
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	103 Sussex Road Petersfield Hampshire GU31 4LD

Director Name	Patrick James Ward
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1994(2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 15 January 2003)
Role	Investment Banker
Correspondence Address	9a Randolph Road London W9

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	25 November 1994(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 January 2003)
Role	Investment Banker
Correspondence Address	14 Marryat Road Wimbledon London SW19 5BD

Director Name	Peter Savitz
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1996(2 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	Patrick Edmond Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1999)
Role	Investment Banker
Correspondence Address	13 Warriner Gardens Battersea London SW11 4EA

Director Name	Craig Wyeth Broderick
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(4 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 July 1999)
Role	Investment Banker
Correspondence Address	2 Tina Court 43 Edge Hill London SW19 4NP

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 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	07 July 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 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	£160,502
Current Liabilities	£154,658

Accounts

Latest Accounts	28 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
18 May 2005	Application for striking-off (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
10 February 2005	Return made up to 28/01/05; full list of members (8 pages)
9 September 2004	Full accounts made up to 28 November 2003 (10 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (3 pages)
7 July 2004	Secretary resigned (1 page)
7 February 2004	Return made up to 28/01/04; no change of members (8 pages)
11 September 2003	Full accounts made up to 29 November 2002 (10 pages)
25 February 2003	Return made up to 28/01/03; no change of members (9 pages)
11 February 2003	Auditor's resignation (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
9 September 2002	Full accounts made up to 30 November 2001 (10 pages)
12 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2001	Secretary's particulars changed (1 page)
6 September 2001	Full accounts made up to 24 November 2000 (10 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
13 February 2001	Return made up to 28/01/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2000	Full accounts made up to 26 November 1999 (10 pages)
25 August 2000	Secretary's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 28/01/00; full list of members (8 pages)
16 September 1999	Full accounts made up to 27 November 1998 (11 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 February 1999	Return made up to 28/01/99; no change of members (8 pages)
27 January 1999	Director resigned (1 page)
15 December 1998	New director appointed (3 pages)
7 December 1998	Director resigned (1 page)
2 November 1998	Auditor's resignation (1 page)
21 September 1998	Full accounts made up to 28 November 1997 (10 pages)
4 September 1998	Director's particulars changed (1 page)
5 May 1998	New director appointed (3 pages)
5 May 1998	Director resigned (1 page)
10 February 1998	Return made up to 28/01/98; full list of members (10 pages)
11 February 1997	Return made up to 28/01/97; no change of members (8 pages)
23 September 1996	Full accounts made up to 24 November 1995 (11 pages)
23 July 1996	Director's particulars changed (1 page)
24 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (3 pages)
18 June 1996	New director appointed (3 pages)
22 February 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1995	Secretary's particulars changed (2 pages)
20 September 1995	Full accounts made up to 25 November 1994 (11 pages)

Goldman Sachs Investments Europe

Business Activity

Directors

Location

Financials

Accounts

Filing History

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