| Company Name | Goldman Sachs Asset Management Holdings Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231726 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1996(27 years, 9 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 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 | Paul Clive Deighton |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 14 Marryat Road Wimbledon London SW19 5BD |
| Director Name | David Barker Ford |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 August 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 November 2000) |
| Role | Investment Banker |
| Correspondence Address | 1112 Beech Road Rosemont Pennsylvania Pa19010 Usa Foreign |
| Director Name | Theodore Thomas Sotir |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 November 2000) |
| Role | Money Manager |
| Correspondence Address | 3c Gloucester Park Apartments Ashburn Place London SW7 4LL |
| Director Name | David Wayland Blood |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Uk Us |
| Status | Closed |
| Appointed | 18 August 1999(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 November 2000) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Earls Terrace London W8 6LP |
| Director Name | Stephen Charles Fitzgerald |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 August 1999(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 November 2000) |
| Role | Investment Banker |
| Correspondence Address | 301 Kings Road Kingston Upon Thames Surrey KT2 5JJ |
| Secretary Name | Alexander Macintyre Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(3 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 18 Cypress Court Virginia Water Surrey GU25 4TB |
| Director Name | Peter Savitz |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 July 1996(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 7 Denning Close London Nw8 |
| Secretary Name | William David Lowndes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Godley Road London SW18 3HD |
| Director Name | Mr Gregory Kenneth Palm |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 August 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 January 1999) |
| Role | General Counsel |
| Correspondence Address | 7 Wellington Square London SW3 4NJ |
| Secretary Name | William Anthony Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 May 2000) |
| Role | Company Director |
| Correspondence Address | 51 Prospect Quay 98 Point Pleasant London SW18 1PR |
| Director Name | Patrick Edmond Mulvihill |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 April 1998(1 year, 9 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 |
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 |
Accounts
| Latest Accounts | 27 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2000 | Application for striking-off (1 page) |
| 22 May 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Secretary's particulars changed (1 page) |
| 21 March 2000 | Secretary's particulars changed (1 page) |
| 21 March 2000 | Director's particulars changed (1 page) |
| 16 September 1999 | Full accounts made up to 27 November 1998 (9 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | New director appointed (3 pages) |
| 3 August 1999 | Return made up to 25/07/99; no change of members (5 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 2 November 1998 | Auditor's resignation (1 page) |
| 22 September 1998 | Full accounts made up to 28 November 1997 (9 pages) |
| 4 September 1998 | Director's particulars changed (1 page) |
| 20 August 1998 | Return made up to 25/07/98; full list of members (10 pages) |
| 19 May 1998 | £ ic 4744/2 24/04/98 £ sr [email protected]=4742 (1 page) |
| 7 May 1998 | Memorandum and Articles of Association (5 pages) |
| 7 May 1998 | Resolutions
|
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | New director appointed (3 pages) |
| 10 March 1998 | Resolutions
|
| 4 February 1998 | Ad 09/08/96--------- £ si [email protected] (2 pages) |
| 4 February 1998 | Ad 19/08/96--------- £ si [email protected] (2 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Return made up to 25/07/97; full list of members (10 pages) |
| 4 September 1996 | New director appointed (2 pages) |
| 4 September 1996 | Accounting reference date extended from 31/07/97 to 30/11/97 (1 page) |
| 29 August 1996 | New director appointed (3 pages) |
| 29 August 1996 | New director appointed (2 pages) |
| 19 August 1996 | Resolutions
|
| 25 July 1996 | Incorporation (17 pages) |