Goldman Sachs Risk Advisors (Europe)

Company Name	Goldman Sachs Risk Advisors (Europe)
Company Status	Dissolved
Company Number	04092417
Category	Private Unlimited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Dissolution Date	4 September 2007 (16 years, 7 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	David John Grounsell
Status	Closed
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Robert Fletcher Colquhoun Lawrie
Nationality	British
Status	Closed
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 04 September 2007)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Beverly Lisa O'Toole
Nationality	British
Status	Closed
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 04 September 2007)
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	08 November 2001(1 year after company formation)
Appointment Duration	5 years, 10 months (closed 04 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 September 2007)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Nicholas Grant Gibson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Banker
Correspondence Address	Flat 1 4 Saint Anns Villas London W11 4RX

Director Name	Morgan Chia Wen Sze
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Banker
Correspondence Address	20 Empire House Thurloe Place London SW7 2RU

Secretary Name	James Bernard McHugh
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	11 Roosevelt Road Maplewood New Jersey Nj 07040

Director Name	Barney Francis Schauble
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2001(8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 August 2001)
Role	Banker
Correspondence Address	2 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Karsten Nicolaisen Moller
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 August 2001(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 May 2002)
Role	Investment Banker
Correspondence Address	16 Chesterford Gardens London NW3 7DE

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2004)
Role	Chartered Accountant
Correspondence Address	31 Morden Road London SE3 0AD

Director Name	Patrick Edmund Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2006)
Role	Investment Banker
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	25 November 2005 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
3 April 2007	Application for striking-off (1 page)
15 November 2006	Return made up to 13/10/06; full list of members (8 pages)
25 September 2006	Full accounts made up to 25 November 2005 (9 pages)
19 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
1 November 2005	Return made up to 13/10/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2005	Resolutions RES13 ‐ Bus matters 23/09/05 (1 page)
5 October 2005	Full accounts made up to 26 November 2004 (8 pages)
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)
24 March 2005	Secretary's particulars changed (1 page)
26 October 2004	Return made up to 13/10/04; full list of members (8 pages)
10 September 2004	Full accounts made up to 28 November 2003 (8 pages)
25 August 2004	Re-registration of Memorandum and Articles (11 pages)
25 August 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
25 August 2004	Application for reregistration from LTD to UNLTD (2 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2004	Declaration of assent for reregistration to UNLTD (1 page)
25 August 2004	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 2004	New director appointed (3 pages)
20 August 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
18 October 2003	Return made up to 13/10/03; no change of members (8 pages)
11 September 2003	Full accounts made up to 29 November 2002 (8 pages)
11 February 2003	Auditor's resignation (1 page)
11 November 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 July 2002	Full accounts made up to 30 November 2001 (7 pages)
13 June 2002	New director appointed (3 pages)
13 June 2002	Director resigned (1 page)
22 February 2002	Ad 12/02/02--------- us$ si 5000@1=5000 us$ ic 1/5001 (2 pages)
6 December 2001	Director's particulars changed (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
6 November 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (7 pages)
21 September 2001	Secretary's particulars changed (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 December 2000	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
14 December 2000	New secretary appointed (2 pages)
10 December 2000	Director's particulars changed (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/11/00 (1 page)

Goldman Sachs Risk Advisors (Europe)

Business Activity

Directors

Location

Accounts

Filing History

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