Company NameGFT Dealing Limited
Company StatusDissolved
Company Number07049567
CategoryPrivate Limited Company
Incorporation Date20 October 2009(13 years, 3 months ago)
Dissolution Date19 February 2013 (9 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Roderic Aidan Birkett
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGartmore House 8 Fenchurch Place
London
EC3M 4PB
Director NameMr Peter Frederick Dicks
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGartmore House 8 Fenchurch Place
London
EC3M 4PB
Director NameMr Thomas Hugh Bartlam
Date of BirthDecember 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2011(1 year, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 19 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed31 August 2011(1 year, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 19 February 2013)
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr John Philip Dale Hancox
Date of BirthJanuary 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGartmore House 8 Fenchurch Place
London
EC3M 4PB
Director NameJames Rodier Kerr-Muir
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGartmore House 8 Fenchurch Place
London
EC3M 4PB
Director NameJames Glynn West
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGartmore House 8 Fenchurch Place
London
EC3M 4PB
Director NameMr Robert Charles Hubert Jeens
Date of BirthDecember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(10 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 April 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGartmore House 8 Fenchurch Place
London
EC3M 4PB
Secretary NameGartmore Investment Limited (Corporation)
StatusResigned
Appointed20 October 2009(same day as company formation)
Correspondence AddressGartmore House 8 Fenchurch Place
London
EC3M 4PB

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Henderson Fledgling Trust PLC
100.00%
Ordinary

Accounts

Latest Accounts31 August 2012 (10 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2012Full accounts made up to 31 August 2012 (14 pages)
14 December 2012Full accounts made up to 31 August 2012 (14 pages)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
24 October 2012Application to strike the company off the register (3 pages)
24 October 2012Application to strike the company off the register (3 pages)
22 October 2012Termination of appointment of John Hancox as a director (2 pages)
22 October 2012Termination of appointment of John Philip Dale Hancox as a director on 6 October 2012 (2 pages)
21 December 2011Termination of appointment of James West as a director (2 pages)
21 December 2011Termination of appointment of James Glynn West as a director on 12 December 2011 (2 pages)
19 December 2011Full accounts made up to 31 August 2011 (14 pages)
19 December 2011Full accounts made up to 31 August 2011 (14 pages)
18 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 1
(16 pages)
18 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 1
(16 pages)
15 September 2011Termination of appointment of Gartmore Investment Limited as a secretary (2 pages)
15 September 2011Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
15 September 2011Termination of appointment of Gartmore Investment Limited as a secretary on 31 August 2011 (2 pages)
15 September 2011Appointment of Henderson Secretarial Services Limited as a secretary on 31 August 2011 (3 pages)
13 June 2011Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB United Kingdom on 13 June 2011 (2 pages)
13 June 2011Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB United Kingdom on 13 June 2011 (2 pages)
19 April 2011Termination of appointment of Robert Jeens as a director (1 page)
19 April 2011Appointment of Mr Thomas Hugh Bartlam as a director (2 pages)
19 April 2011Termination of appointment of Robert Jeens as a director (1 page)
19 April 2011Appointment of Mr Thomas Hugh Bartlam as a director (2 pages)
14 February 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
14 February 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
7 December 2010Termination of appointment of James Kerr-Muir as a director (1 page)
7 December 2010Termination of appointment of James Kerr-Muir as a director (1 page)
16 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (9 pages)
16 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (9 pages)
1 September 2010Appointment of Mr Robert Charles Hubert Jeens as a director (2 pages)
1 September 2010Appointment of Mr Robert Charles Hubert Jeens as a director (2 pages)
4 June 2010Director's details changed for Roderick Aidan Birkett on 3 June 2010 (2 pages)
4 June 2010Director's details changed for Roderick Aidan Birkett on 3 June 2010 (2 pages)
4 June 2010Director's details changed for Roderick Aidan Birkett on 3 June 2010 (2 pages)
9 November 2009Current accounting period shortened from 31 October 2010 to 31 August 2010 (1 page)
9 November 2009Current accounting period shortened from 31 October 2010 to 31 August 2010 (1 page)
20 October 2009Incorporation (27 pages)
20 October 2009Incorporation (27 pages)