GFT Dealing Limited

Company Name	GFT Dealing Limited
Company Status	Dissolved
Company Number	07049567
Category	Private Limited Company
Incorporation Date	20 October 2009(13 years, 3 months ago)
Dissolution Date	19 February 2013 (9 years, 11 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 Roderic Aidan Birkett
Date of Birth	April 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr Peter Frederick Dicks
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr Thomas Hugh Bartlam
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 February 2013)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr John Philip Dale Hancox
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	James Rodier Kerr-Muir
Date of Birth	March 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	James Glynn West
Date of Birth	April 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Secretary Name	Gartmore Investment Limited (Corporation)
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Henderson Fledgling Trust PLC 100.00% Ordinary

Accounts

Latest Accounts	31 August 2012 (10 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

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

GFT Dealing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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