Introduction
Watch Company
G
GARTMORE BALANCED ASSETS TRUST PLC
GARTMORE BALANCED ASSETS TRUST PLC is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in unknown sic code (6523). GARTMORE BALANCED ASSETS TRUST PLC was registered 27 years ago.(SIC: 6523)
Status
dissolved
Active since 27 years ago
Company No
03833163
PLC Company
Age
27 Years
Incorporated 24 August 1999
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 July 2003 (23 years ago)
Submitted on 6 December 2003 (22 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
GARTMORE SPLIT CAPITAL OPPORTUNITIES TRUST PLC
From: 14 September 1999To: 11 September 2002
GARTMORE INCOME GENERATOR INVESTMENT TRUST PLC
From: 24 August 1999To: 14 September 1999
Contact
Address
ERNST & YOUNG LLP 1 More London Place London, SE1 2AF,
Timeline
1 key events • 1999 - 1999
Funding Officers Ownership
Company Founded
Aug 99
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
0 Active
9 Resigned
Name
Role
Appointed
Status
HOUGIE, Andrew Michael
ResignedRainbow House 2-B Hillfield Road, LondonNW6 1QE
Secretary
Appointed 24 Aug 1999
Resigned 13 Sept 1999
HOUGIE, Andrew Michael
Rainbow House 2-B Hillfield Road, LondonNW6 1QE
Secretary
24 Aug 1999
Resigned 13 Sept 1999
Resigned
GARTMORE INVESTMENT LIMITED
ResignedGartmore House, LondonEC3M 4PB
Corporate secretary
Appointed 13 Sept 1999
Resigned 15 Mar 2005
GARTMORE INVESTMENT LIMITED
Gartmore House, LondonEC3M 4PB
Corporate secretary
13 Sept 1999
Resigned 15 Mar 2005
Resigned
BAIN, Neville Clifford, Dr
ResignedHigh Trees, WeybridgeKT13 0JX
Born July 1940
Director
Appointed 13 Sept 1999
Resigned 01 Sept 2001
BAIN, Neville Clifford, Dr
High Trees, WeybridgeKT13 0JX
Born July 1940
Director
13 Sept 1999
Resigned 01 Sept 2001
Resigned
CLIFTON, Alan Henry
Resigned16 De Mauley Road, PooleBH13 7HE
Born October 1946
Director
Appointed 14 May 2001
Resigned 01 Nov 2004
CLIFTON, Alan Henry
16 De Mauley Road, PooleBH13 7HE
Born October 1946
Director
14 May 2001
Resigned 01 Nov 2004
Resigned
GANDER, Edward Roy
ResignedFlat 2 3 Woodchurch Road, LondonNW6 3PL
Born October 1972
Director
Appointed 24 Aug 1999
Resigned 13 Sept 1999
GANDER, Edward Roy
Flat 2 3 Woodchurch Road, LondonNW6 3PL
Born October 1972
Director
24 Aug 1999
Resigned 13 Sept 1999
Resigned
HOUGIE, Andrew Michael
ResignedRainbow House 2-B Hillfield Road, LondonNW6 1QE
Born June 1962
Director
Appointed 24 Aug 1999
Resigned 13 Sept 1999
HOUGIE, Andrew Michael
Rainbow House 2-B Hillfield Road, LondonNW6 1QE
Born June 1962
Director
24 Aug 1999
Resigned 13 Sept 1999
Resigned
OSBORN, Neil Ernest
Resigned66 Oakwood Road, LondonNW11 6RN
Born November 1946
Director
Appointed 13 Sept 1999
Resigned 22 Jan 2003
OSBORN, Neil Ernest
66 Oakwood Road, LondonNW11 6RN
Born November 1946
Director
13 Sept 1999
Resigned 22 Jan 2003
Resigned
STANLEY, John Paul, The Rt Hon Sir
ResignedFernbank, TonbridgeTN11 9SJ
Born January 1942
Director
Appointed 15 Sept 1999
Resigned 22 Jan 2003
STANLEY, John Paul, The Rt Hon Sir
Fernbank, TonbridgeTN11 9SJ
Born January 1942
Director
15 Sept 1999
Resigned 22 Jan 2003
Resigned
TOWNSEND, John Anthony Victor
ResignedThe Coach House, Winterfold, CranleighGU6 7NH
Born January 1948
Director
Appointed 13 Sept 1999
Resigned 01 Nov 2004
TOWNSEND, John Anthony Victor
The Coach House, Winterfold, CranleighGU6 7NH
Born January 1948
Director
13 Sept 1999
Resigned 01 Nov 2004
Resigned
Fundings
Financials
Latest Activities
Filing History
87
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
2 January 2013
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
2 January 2013
No document
Liquidation Voluntary Members Return Of Final Meeting
2 October 2012
4.714.71
Liquidation Voluntary Members Return Of Final Meeting
4.714.71
2 October 2012
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 November 2011
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
25 November 2011
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 June 2011
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
1 June 2011
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 November 2010
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
29 November 2010
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 May 2010
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
24 May 2010
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 November 2009
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
19 November 2009
No document
Legacy
7 July 2009
287Change of Registered Office
Legacy
287Change of Registered Office
7 July 2009
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 May 2009
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
28 May 2009
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 November 2008
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
24 November 2008
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 May 2008
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
30 May 2008
No document
Liquidation Voluntary Statement Of Receipts And Payments
22 November 2007
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments
4.684.68
22 November 2007
No document
Liquidation Voluntary Statement Of Receipts And Payments
2 June 2007
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments
4.684.68
2 June 2007
No document
Liquidation Voluntary Statement Of Receipts And Payments
24 November 2006
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments
4.684.68
24 November 2006
No document
Liquidation Voluntary Statement Of Receipts And Payments
23 May 2006
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments
4.684.68
23 May 2006
No document
Liquidation Voluntary Statement Of Receipts And Payments
29 November 2005
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments
4.684.68
29 November 2005
No document
Miscellaneous
20 July 2005
MISCMISC
Miscellaneous
MISCMISC
20 July 2005
No document
Resolution
14 July 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 July 2005
No document
Liquidation Voluntary Appointment Of Liquidator
14 July 2005
600600
Liquidation Voluntary Appointment Of Liquidator
600600
14 July 2005
No document
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 March 2005
No document
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 November 2004
No document
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 November 2004
No document
Liquidation Voluntary Declaration Of Solvency
9 November 2004
4.704.70
Liquidation Voluntary Declaration Of Solvency
4.704.70
9 November 2004
No document
Legacy
23 September 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 September 2004
No document
Legacy
4 August 2004
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
4 August 2004
No document
Accounts With Accounts Type Group
6 December 2003
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
6 December 2003
No document
Legacy
18 September 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 September 2003
No document
Legacy
30 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 January 2003
No document
Legacy
30 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 January 2003
No document
Accounts With Accounts Type Group
22 November 2002
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
22 November 2002
No document
Legacy
26 September 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 September 2002
No document
Legacy
26 September 2002
363(288)363(288)
Legacy
363(288)363(288)
26 September 2002
No document
Legacy
26 September 2002
363(287)363(287)
Legacy
363(287)363(287)
26 September 2002
No document
Resolution
12 September 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 September 2002
No document
Certificate Change Of Name Company
11 September 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2002
No document
Legacy
6 August 2002
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 August 2002
No document
Accounts With Made Up Date
6 December 2001
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
6 December 2001
No document
Accounts With Accounts Type Group
19 November 2001
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
19 November 2001
No document
Accounts With Made Up Date
20 September 2001
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
20 September 2001
No document
Legacy
20 September 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 September 2001
No document
Legacy
20 September 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 September 2001
No document
Accounts With Made Up Date
19 June 2001
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
19 June 2001
No document
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 June 2001
No document
Accounts With Made Up Date
21 March 2001
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
21 March 2001
No document
Accounts With Made Up Date
13 December 2000
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
13 December 2000
No document
Accounts With Accounts Type Full Group
6 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
6 October 2000
No document
Legacy
6 October 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 October 2000
No document
Legacy
6 October 2000
363(288)363(288)
Legacy
363(288)363(288)
6 October 2000
No document
Accounts With Made Up Date
3 July 2000
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
3 July 2000
No document
Accounts With Made Up Date
4 March 2000
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
4 March 2000
No document
Legacy
15 February 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 February 2000
No document
Legacy
2 February 2000
88(3)88(3)
Legacy
88(3)88(3)
2 February 2000
No document
Legacy
2 February 2000
88(2)P88(2)P
Legacy
88(2)P88(2)P
2 February 2000
No document
Legacy
25 January 2000
122122
Legacy
122122
25 January 2000
No document
Legacy
25 January 2000
88(3)88(3)
Legacy
88(3)88(3)
25 January 2000
No document
Legacy
25 January 2000
88(3)88(3)
Legacy
88(3)88(3)
25 January 2000
No document
Certificate Capital Cancellation Share Premium Account
21 January 2000
CERT21CERT21
Certificate Capital Cancellation Share Premium Account
CERT21CERT21
21 January 2000
No document
Court Order
21 January 2000
OCOC
Court Order
OCOC
21 January 2000
No document
Resolution
21 January 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 January 2000
No document
Legacy
19 January 2000
88(3)88(3)
Legacy
88(3)88(3)
19 January 2000
No document
Legacy
19 January 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 January 2000
No document
Legacy
22 December 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 December 1999
No document
Legacy
22 December 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 December 1999
No document
Legacy
22 December 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 December 1999
No document
Resolution
16 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 November 1999
No document
Legacy
6 October 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
6 October 1999
No document
Legacy
6 October 1999
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
6 October 1999
No document
Legacy
6 October 1999
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
6 October 1999
No document
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 October 1999
No document
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 October 1999
No document
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 October 1999
No document
Legacy
1 October 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 October 1999
No document
Legacy
1 October 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 October 1999
No document
Legacy
1 October 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 October 1999
No document
Legacy
1 October 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 October 1999
No document
Legacy
1 October 1999
266(1)266(1)
Legacy
266(1)266(1)
1 October 1999
No document
Legacy
1 October 1999
287Change of Registered Office
Legacy
287Change of Registered Office
1 October 1999
No document
Resolution
1 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1999
No document
Resolution
1 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1999
No document
Resolution
1 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1999
No document
Resolution
1 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1999
No document
Legacy
1 October 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 October 1999
No document
Legacy
30 September 1999
PROSPPROSP
Legacy
PROSPPROSP
30 September 1999
No document
Certificate Authorisation To Commence Business Borrow
15 September 1999
CERT8CERT8
Certificate Authorisation To Commence Business Borrow
CERT8CERT8
15 September 1999
No document
Application To Commence Business
15 September 1999
117117
Application To Commence Business
117117
15 September 1999
No document
Certificate Change Of Name Company
14 September 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 1999
No document
Incorporation Company
24 August 1999
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 August 1999
No document