GS Global Funding (UK)

Company Name	GS Global Funding (UK)
Company Status	Dissolved
Company Number	04108712
Category	Private Unlimited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Trushelfco (No.2751) Limited

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	25 January 2001(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Beverly Lisa O'Toole
Nationality	British
Status	Closed
Appointed	30 July 2002(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Closed
Appointed	30 July 2002(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mark Anthony Allen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	23 January 2009(8 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 13 October 2009)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Claire Louise Harrison
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 January 2001)
Role	Solicitor
Correspondence Address	Flat 3 174 Westbourne Grove London W11 2RW

Director Name	Richard Evan Levitt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 January 2001)
Role	Solicitor
Correspondence Address	118 Bridge House St George Wharf London SW8 2LQ

Director Name	Mr Christopher Montague Grigg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Bae Systems 6 Carlton Gardens London SW1Y 5AD

Director Name	Karsten Nicolaisen Moller
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 January 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Investment Banker
Correspondence Address	16 Chesterford Gardens London NW3 7DE

Director Name	Michael Sidney Sherwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 June 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Hill House 2 Inverforth Close London NW3 7EX

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 02 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	02 August 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2006)
Role	Investment Banker
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	Resigned
Appointed	30 March 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2008)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
22 June 2009	Application for striking-off (1 page)
26 March 2009	Full accounts made up to 28 November 2008 (8 pages)
30 January 2009	Director appointed mr shaun anthony collins (1 page)
29 January 2009	Appointment terminated director stephen davies (1 page)
14 November 2008	Return made up to 12/11/08; full list of members (4 pages)
1 October 2008	Full accounts made up to 30 November 2007 (9 pages)
13 March 2008	Director appointed mark anthony allen (3 pages)
7 February 2008	Director resigned (1 page)
30 November 2007	Return made up to 12/11/07; no change of members (8 pages)
1 October 2007	Full accounts made up to 24 November 2006 (10 pages)
17 February 2007	Return made up to 12/11/06; full list of members (8 pages)
25 September 2006	Full accounts made up to 30 November 2005 (10 pages)
19 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
21 December 2005	Return made up to 12/11/05; full list of members (8 pages)
16 September 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	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
22 March 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2005	Secretary's particulars changed (1 page)
24 November 2004	Return made up to 12/11/04; full list of members (8 pages)
15 November 2004	Declaration of assent for reregistration to UNLTD (1 page)
15 November 2004	Members' assent for rereg from LTD to UNLTD (1 page)
15 November 2004	Certificate of re-registration from Limited to Unlimited (1 page)
15 November 2004	Re-registration of Memorandum and Articles (12 pages)
15 November 2004	Application for reregistration from LTD to UNLTD (3 pages)
11 November 2004	Director resigned (1 page)
10 September 2004	Full accounts made up to 28 November 2003 (8 pages)
20 August 2004	New director appointed (3 pages)
12 August 2004	Director resigned (1 page)
2 December 2003	Return made up to 16/11/03; no change of members (8 pages)
11 September 2003	Full accounts made up to 29 November 2002 (8 pages)
28 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2003	Auditor's resignation (1 page)
1 December 2002	Return made up to 16/11/02; no change of members (8 pages)
19 August 2002	Full accounts made up to 30 November 2001 (8 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (3 pages)
13 June 2002	Director resigned (1 page)
13 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2001	New director appointed (2 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2001	Director resigned (1 page)
13 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/02/01 (1 page)
9 March 2001	Ad 15/02/01--------- us$ si 887304127@1=887304127 us$ ic 0/887304127 (2 pages)
7 March 2001	Particulars of mortgage/charge (7 pages)
31 January 2001	Registered office changed on 31/01/01 from: 35 basinghall street london EC2V 5DB (1 page)
31 January 2001	New director appointed (3 pages)
31 January 2001	New director appointed (3 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
29 January 2001	Nc inc already adjusted 25/01/01 (1 page)
26 January 2001	Company name changed trushelfco (no.2751) LIMITED\certificate issued on 26/01/01 (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 November 2000	Incorporation (19 pages)

GS Global Funding (UK)

Business Activity

Directors

Location

Accounts

Filing History

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