GN

GARTMORE NOMINEES LIMITED

Dissolved

Company number 00981777

London · Incorporated 11 June 1970

KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB

Dormant Company · SIC 99999

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLAN CRAWFORD (INVESTMENTS) LIMITED · 11 June 1970 – 31 December 1979

Previous registered addresses

201 Bishopsgate London EC2M 3AE · until 30 November 2012

Gartmore House 8 Fenchurch Place London EC3M 4PB · until 14 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
4 April 2011
BA
BOORMAN, Andrew John
Director
4 April 2011
DJ
DARKINS, James Nicholas Barnard
Director
4 April 2011
FA
FORMICA, Andrew James
Director
4 April 2011
GS
GARROOD, Shirley Jill
Director
4 April 2011
HA
HARDGRAVE, Alan
Director · Resigned
4 April 2011
JD
JACOB, David Joseph
Director · Resigned
4 April 2011
SK
STARLING, Keith Andrew
Director · Resigned
1 July 2009
AL
AITKENHEAD, Leslie Allan
Director · Resigned
30 September 2005
CD
CLARKE, Dean Leonard
Director · Resigned
26 May 2005
CD
CLARKE, Dean Leonard
Secretary · Resigned
26 February 2002
TJ
THORNTON, Jane
Secretary · Resigned
3 September 2001
LS
LEWIS, Sarah
Secretary · Resigned
16 March 2001
NR
NICHOLSON, Ruth
Secretary · Resigned
26 April 1999
FK
FELTON, Keith David
Director · Resigned
22 September 1997
SC
SAMUEL, Christopher John Loraine
Director · Resigned
22 September 1997
TJ
THORNTON, Jane
Director · Resigned
22 September 1997
TJ
THORNTON, Jane
Secretary · Resigned
2 September 1996
LL
LYNCH, Lucy Dominica
Director · Resigned
28 February 1993
RS
REDSTON, Sheila Lesley
Director · Resigned
28 February 1993
WT
WILLOUGHBY, Thomas Jeremy
Secretary · Resigned
—
CC
CAMPBELL, Colin Douglas
Director · Resigned
—
EP
EBLING, Paul
Director · Resigned
—
ED
ELLIS, David Howard
Director · Resigned
—
MA
MYERS, Anthony Andrew
Director · Resigned
—
PM
PURKISS, Michael Raymond
Director · Resigned
—
SB
SETON, Bruce Alexander
Director · Resigned
—
WT
WILLOUGHBY, Thomas Jeremy
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 June 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 March 2013 View
Termination Director Company With Name Termination Date
Officers
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 November 2012 View
Liquidation Resolution Miscellaneous
Insolvency
23 November 2012 View
Resolution
Resolution
23 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 November 2012 View
Legacy
Capital
24 October 2012 View
Legacy
Insolvency
24 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2012 View
Resolution
Resolution
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
27 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Termination Secretary Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Accounts With Made Up Date
Accounts
31 October 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Made Up Date
Accounts
31 October 2007 View
Legacy
Annual Return
21 October 2007 View
Accounts With Made Up Date
Accounts
7 November 2006 View
Legacy
Annual Return
11 October 2006 View
Accounts With Made Up Date
Accounts
1 November 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Annual Return
8 October 2004 View
Accounts With Made Up Date
Accounts
30 October 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Address
9 January 2003 View
Accounts With Made Up Date
Accounts
31 October 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Made Up Date
Accounts
4 October 2001 View
Resolution
Resolution
11 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Made Up Date
Accounts
11 October 2000 View
Legacy
Address
10 May 2000 View
Legacy
Address
10 May 2000 View
Accounts With Made Up Date
Accounts
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Address
29 September 1999 View
Legacy
Address
29 September 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Address
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Address
11 May 1999 View
Legacy
Address
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Annual Return
14 October 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Made Up Date
Accounts
5 May 1998 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Annual Return
24 September 1997 View
Legacy
Officers
9 July 1997 View
Accounts With Made Up Date
Accounts
20 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
3 March 1997 View
Legacy
Annual Return
30 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
30 July 1996 View
Accounts With Made Up Date
Accounts
3 April 1996 View
Legacy
Annual Return
6 October 1995 View
Accounts With Made Up Date
Accounts
12 September 1995 View
Legacy
Officers
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Officers
5 July 1994 View
Accounts With Made Up Date
Accounts
24 March 1994 View
Legacy
Annual Return
12 October 1993 View
Legacy
Officers
17 August 1993 View
Accounts With Made Up Date
Accounts
11 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Annual Return
16 November 1992 View
Legacy
Officers
20 July 1992 View
Accounts With Made Up Date
Accounts
23 June 1992 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Legacy
Annual Return
8 October 1991 View
Legacy
Officers
10 April 1991 View
Accounts With Made Up Date
Accounts
22 January 1991 View
Legacy
Annual Return
11 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
18 June 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Annual Return
8 March 1990 View
Accounts With Made Up Date
Accounts
22 February 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
4 May 1989 View
Accounts With Made Up Date
Accounts
3 May 1989 View
Legacy
Annual Return
14 February 1989 View
Accounts With Made Up Date
Accounts
25 November 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Address
6 October 1987 View
Legacy
Annual Return
10 August 1987 View
Accounts With Made Up Date
Accounts
29 July 1987 View
Legacy
Officers
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 November 1986 View
Accounts With Made Up Date
Accounts
1 August 1986 View
Legacy
Annual Return
3 June 1986 View
Memorandum Articles
Incorporation
27 June 1979 View
Miscellaneous
Miscellaneous
11 June 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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