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GS THIRTY ONE LIMITED

Learn more about GS THIRTY ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG CORPORATE RECOVERY, PO BOX 695, 8 SALISBURY SQUARE, LONDON EC4Y 8

GS THIRTY ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00702278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.04
last member list: 2002.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/03 FROM:, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Form type: 287
Date: 2003.05.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.14
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
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COMPANY NAME CHANGED, PRUDENTIAL PORTFOLIO MANAGERS LI, MITED, CERTIFICATE ISSUED ON 17/05/02
Form type: CERTNM
Date: 2002.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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S366A DISP HOLDING AGM 05/03/01
Form type: (W)ELRES
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/03/01
Document type: ANNOTATION
Date: 2001.03.16
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/03/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
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COMPANY NAME CHANGED, M & G INVESTMENT MANAGEMENT LIMI, TED, CERTIFICATE ISSUED ON 02/01/01
Form type: CERTNM
Date: 2001.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.09.26
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 3 MINSTER COURT, GREAT TOWER STREET, LONDON, EC3R 7AX
Form type: 287
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12

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Company directors and board members:

JONATHAN PETER MCCLELLAND (dissolve)
Secretary, 2002.04.22
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
ANTHONY JOHN ASHPLANT (dissolve)
Director, LEGAL AND COMPLIANCE DIRECTOR, 2002.04.11
GLEBE HOUSE HOO PARK , WHITWELL
SG4 8HN, HERTFORDSHIRE
JONATHAN PETER MCCLELLAND (dissolve)
Director, LEGAL OFFICER, 2002.04.10
18 GUILDFORD GROVE GREENWICH , LONDON
SE10 8JT
ANTHONY JOHN ASHPLANT (dissolve)
Secretary, 1992.09.30 - 1996.05.23
2 THE PADDOCKS BLACKMORE END , WHEATHAMPSTEAD
AL4 8HE, HERTFORDSHIRE
SANDRA MARY MACDONALD (dissolve)
Secretary, 1996.05.23 - 2002.04.22
COOMBE BARN CHARLTON SAINT PETER , PEWSEY
SN9 6HA, WILTSHIRE
JOHN PETER ALLARD (dissolve)
Director, 1992.09.30 - 1999.11.30
FROME FARM , OLD SODBURY
BS37 6LU, SOUTH GLOUCESTERSHIRE
THOMAS KURT ALLRAUM (dissolve)
Director, INVESTMENT MANAGER, 1997.03.27 - 1997.10.20
907 FULHAM PARK STUDIOS FULHAM PARK ROAD , LONDON
SW6 4LW
VIVIAN PAUL BAZALGETTE (dissolve)
Director, 1996.11.11 - 2002.04.11
NORTH HOUSE 93 DULWICH VILLAGE , LONDON
SE21 7BJ
ZACHARY BHARUCHA (dissolve)
Director, INVESTMENT MANAGER, 1996.05.01 - 1998.12.11
THE CLOCK HOUSE BIDBOROUGH , TUNBRIDGE WELLS
TN3 0LW, KENT
JOHN WILLIAM BOECKMANN (dissolve)
Director, 1992.09.30 - 1997.11.07
9 WALPOLE STREET , LONDON
SW3 4QP
THOMAS JOSEPH CARROLL (dissolve)
Director, FUND MANAGER, 1997.03.27 - 2000.03.31
40 WINCHESTER ROAD ST MARGARETS , TWICKENHAM
TW1 1LF, MIDDLESEX
JAMES HENRY CARTHEW (dissolve)
Director, INVESTMENT MANAGER, 1998.12.17 - 2000.06.30
FLAT B 44-46 ST JOHN STREET , LONDON
EC1M 4DT
GARY NOCHOLAS COTTON (dissolve)
Director, BUSINESS MANAGER, 1999.05.27 - 2000.06.30
24 ORCHARD ROAD PULLOXHILL , BEDFORD
MK45 5HL, BEDFORDSHIRE
GORDON PETER CRAIG (dissolve)
Director, 1992.09.30 - 1997.06.30
STANMORE HOUSE STANMORE COURT , CANTERBURY
CT1 3DG, KENT
JAMES HENRY SEYMOUR DENHAM (dissolve)
Director, INVESTMENT MANAGER, 1994.10.03 - 1997.07.29
277 OLD BROMPTON ROAD , LONDON
SW5 9JA
THOMAS ALEXANDER EDWARD DOBELL (dissolve)
Director, INVESTMENT MANAGER, 1997.03.27 - 2000.06.30
1B LAUNCESTON PLACE KENSINGTON , LONDON
W8 5RL
DAVID JOHN DOCHERTY (dissolve)
Director, INVESTMENT MANAGER, 1998.12.17 - 2000.06.30
105 DUKE ROAD , LONDON
W4 2BX
PHILIP JOHN DOEL (dissolve)
Director, INVESTMENT MANAGER, 1998.12.17 - 2000.06.30
16 DOVERCOURT ROAD , LONDON
SE22 8ST
FRANCIS ARTHUR DOYLE (dissolve)
Director, INSTITUTIONAL MARKETING MAN, 1997.10.07 - 1999.09.10
65 HARTLEY OLD ROAD , PURLEY
CR8 4HH, SURREY
PETER ANTHONY EMMS (dissolve)
Director, SALES & MARKETING, 1996.05.01 - 1998.10.09
HATCHGATE END, HATCHGATE LANE COCKPOLE GREEN, WARGRAVE , READING
RG10 8NE, BERKSHIRE
GRAHAM EDWARD FRENCH (dissolve)
Director, FUND MANAGER, 1997.03.27 - 2000.06.30
11 BEATRICE ROAD , RICHMOND
TW10 6DT, SURREY
ANDREW LIONEL JOHN GIBBS (dissolve)
Director, INVESTMENT MANAGER, 1998.12.17 - 2000.06.30
66 NETHERWOOD ROAD , LONDON
W14 0BG
CHARLES CECIL MAXWELL GLASSE (dissolve)
Director, INVESTMENT MANAGER, 1994.10.03 - 2000.06.30
14 THIRSK ROAD , LONDON
SW11 5SX
JAMES EDWARD JOHN GLEDHILL (dissolve)
Director, INVESTMENT MANAGER, 1997.03.27 - 2000.06.30
59 ROSENEATH ROAD CLAPHAM , LONDON
SW11 6AG
DAVID ANDREW HAGAN (dissolve)
Director, BUSINESS MANAGER, 1999.05.27 - 2000.06.30
7 COMERAGH ROAD , LONDON
W14 9HP
MARK WATKIN HAMMOND (dissolve)
Director, INVESTMENT MANAGER, 1997.03.27 - 2000.02.29
WELL HOUSE THE GREEN LURGASHALL , PETWORTH
GU28 9ET, WEST SUSSEX
PATRICK ALLAN HARRINGTON (dissolve)
Director, INVESTMENT MANAGER, 1994.10.03 - 2000.06.30
FLAT 2 199 SUSSEX GARDENS , LONDON
W2 2RJ
MARTIN EDWARD HARRISON (dissolve)
Director, SENIOR ADVISOR, 1994.10.14 - 1997.02.28
THE CHESTNUTS MAUGERSBURY , STOW ON THE WOLD
GL54 1HR, GLOUCESTERSHIRE
JOHN MARTIN HATHERLY (dissolve)
Director, HEAD OF INVESTMENT MANAGEMENT, 1997.03.27 - 2000.06.30
TOWNLAND FARMHOUSE NORTH STREET BIDDENDEN , ASHFORD
TN27 8AS, KENT
ROBERT AIDAN ROCHE HAYES (dissolve)
Director, INVESTMENT MANAGER, 1992.09.30 - 1998.06.05
11 AUCKLAND ROAD BATTERSEA , LONDON
SW11 1EW
RICHARD STORMONT HUGHES (dissolve)
Director, 1992.09.30 - 2000.12.29
84 STREATHBOURNE ROAD , LONDON
SW17 8QY
DAVID JAMES HUTCHINS (dissolve)
Director, INVESTMENT MANAGER, 1992.09.30 - 1996.11.29
THE DORMERS HOLWOOD PARK AVENUE , KESTON PARK
BR6 8NQ, KENT
JOHN HUGH INNES (dissolve)
Director, INVESTMENT MANAGER, 1998.12.17 - 2000.06.30
THE OLD RECTORY CLARKS LANE , WESTERHAM
TN16 2EL, KENT
PETER DEREK JONES (dissolve)
Director, RESEARCH DIRECTOR, 1993.10.01 - 1993.09.30
13 VINCENT SQUARE , LONDON
SW1P 2LX
GREGORY WILLIAM SANTIAGO KERR (dissolve)
Director, FUND MANAGER, 1997.03.27 - 2000.06.30
48 BRADMORE PARK ROAD , LONDON
W6 0DT

Information about the Private Limited Company GS THIRTY ONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data