Goldman Sachs Asset Management Holdings

Company Name	Goldman Sachs Asset Management Holdings
Company Status	Dissolved
Company Number	03231764
Category	Private Unlimited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)
Dissolution Date	6 July 2010 (13 years, 9 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	Mr Theodore Thomas Sotir
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	09 August 1996(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (closed 06 July 2010)
Role	Money Manager
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Alexander Macintyre Marshall
Nationality	British
Status	Closed
Appointed	15 May 2000(3 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 06 July 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
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	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	David Barker Ford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1996(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 2001)
Role	Investment Banker
Correspondence Address	1112 Beech Road Rosemont Pennsylvania Pa19010 Usa Foreign

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

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	18 August 1999(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 November 2003)
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	Resigned
Appointed	18 August 1999(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 August 2000)
Role	Investment Banker
Correspondence Address	301 Kings Road Kingston Upon Thames Surrey KT2 5JJ

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

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	28 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
10 March 2010	Application to strike the company off the register (2 pages)
10 March 2010	Application to strike the company off the register (2 pages)
3 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
3 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
17 August 2009	Return made up to 25/07/09; full list of members (4 pages)
17 August 2009	Return made up to 25/07/09; full list of members (4 pages)
15 July 2009	Full accounts made up to 28 November 2008 (11 pages)
15 July 2009	Full accounts made up to 28 November 2008 (11 pages)
3 March 2009	Appointment terminated director stephen davies (1 page)
3 March 2009	Director appointed mr shaun anthony collins (1 page)
3 March 2009	Director appointed mr shaun anthony collins (1 page)
3 March 2009	Appointment Terminated Director stephen davies (1 page)
1 October 2008	Group of companies' accounts made up to 30 November 2007 (11 pages)
1 October 2008	Group of companies' accounts made up to 30 November 2007 (11 pages)
14 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 August 2008	Nc dec already adjusted 05/10/01 (1 page)
14 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
14 August 2008	Nc dec already adjusted 05/10/01 (1 page)
14 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (7 pages)
14 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
7 August 2008	Return made up to 25/07/08; full list of members (4 pages)
7 August 2008	Return made up to 25/07/08; full list of members (4 pages)
1 October 2007	Full accounts made up to 24 November 2006 (11 pages)
1 October 2007	Full accounts made up to 24 November 2006 (11 pages)
29 August 2007	Return made up to 25/07/07; full list of members (7 pages)
29 August 2007	Return made up to 25/07/07; full list of members (7 pages)
31 October 2006	Return made up to 25/07/06; full list of members (7 pages)
31 October 2006	Return made up to 25/07/06; full list of members (7 pages)
6 October 2006	Group of companies' accounts made up to 25 November 2005 (11 pages)
6 October 2006	Group of companies' accounts made up to 25 November 2005 (11 pages)
5 October 2005	Group of companies' accounts made up to 26 November 2004 (11 pages)
5 October 2005	Resolutions RES13 ‐ Bus matters 23/09/05 (1 page)
5 October 2005	Group of companies' accounts made up to 26 November 2004 (11 pages)
5 October 2005	Resolutions RES13 ‐ Bus matters 23/09/05 (1 page)
1 September 2005	Return made up to 25/07/05; full list of members (7 pages)
1 September 2005	Return made up to 25/07/05; full list of members (7 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Secretary's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Secretary's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
10 September 2004	Group of companies' accounts made up to 28 November 2003 (11 pages)
10 September 2004	Group of companies' accounts made up to 28 November 2003 (11 pages)
12 August 2004	Return made up to 25/07/04; full list of members (7 pages)
12 August 2004	Return made up to 25/07/04; full list of members (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
11 September 2003	Group of companies' accounts made up to 29 November 2002 (12 pages)
11 September 2003	Group of companies' accounts made up to 29 November 2002 (12 pages)
8 August 2003	Return made up to 25/07/03; full list of members (7 pages)
8 August 2003	Return made up to 25/07/03; full list of members (7 pages)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
7 February 2003	New director appointed (3 pages)
7 February 2003	New director appointed (3 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
9 September 2002	Group of companies' accounts made up to 30 November 2001 (12 pages)
9 September 2002	Group of companies' accounts made up to 30 November 2001 (12 pages)
19 August 2002	Return made up to 25/07/02; full list of members (7 pages)
19 August 2002	Return made up to 25/07/02; full list of members (7 pages)
26 February 2002	Group of companies' accounts made up to 24 November 2000 (12 pages)
26 February 2002	Group of companies' accounts made up to 24 November 2000 (12 pages)
10 January 2002	Memorandum and Articles of Association (6 pages)
10 January 2002	Memorandum and Articles of Association (6 pages)
8 January 2002	Memorandum and Articles of Association (6 pages)
8 January 2002	Memorandum and Articles of Association (6 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 September 2001	Return made up to 25/07/01; full list of members (7 pages)
26 September 2001	Return made up to 25/07/01; full list of members (7 pages)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	Director's particulars changed (1 page)
15 September 2000	Full group accounts made up to 26 November 1999 (13 pages)
15 September 2000	Full group accounts made up to 26 November 1999 (13 pages)
22 August 2000	Return made up to 25/07/00; full list of members (7 pages)
22 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary's particulars changed (1 page)
10 May 2000	Secretary's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Secretary's particulars changed (1 page)
21 March 2000	Secretary's particulars changed (1 page)
14 November 1999	Full group accounts made up to 27 November 1998 (15 pages)
14 November 1999	Full group accounts made up to 27 November 1998 (15 pages)
24 August 1999	New director appointed (3 pages)
24 August 1999	New director appointed (2 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	Return made up to 25/07/99; no change of members (5 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
22 September 1998	Full group accounts made up to 28 November 1997 (15 pages)
22 September 1998	Full group accounts made up to 28 November 1997 (15 pages)
4 September 1998	Director's particulars changed (1 page)
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)
20 August 1998	Return made up to 25/07/98; full list of members (10 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (3 pages)
5 May 1998	New director appointed (3 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
9 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
9 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
25 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
25 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
8 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
8 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
22 August 1997	Return made up to 25/07/97; full list of members (10 pages)
22 August 1997	Return made up to 25/07/97; full list of members (10 pages)
4 September 1996	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
4 September 1996	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
4 September 1996	New director appointed (2 pages)
29 August 1996	New director appointed (3 pages)
29 August 1996	New director appointed (2 pages)
19 August 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 09/08/96 (1 page)
19 August 1996	Resolutions (W)ELRES ‐ S369(4) sht notice meet 09/08/96 (1 page)
25 July 1996	Incorporation (25 pages)
25 July 1996	Incorporation (25 pages)

Goldman Sachs Asset Management Holdings

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London