GARTMORE GROWTH OPPORTUNITIES PLC

Key Data

Status

Dissolved

Company No.

02600028

Incorporation date

09/04/1991

Size

Interim

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1991)

11/07/2012

Final Gazette dissolved following liquidation

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11/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (8 pages)

03/03/2011

Termination of appointment of Daniel Mace as a director

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03/03/2011

Termination of appointment of Allan Jenkins as a director

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03/03/2011

Termination of appointment of Ian Dighe as a director

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03/03/2011

Termination of appointment of David Cade as a director

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30/12/2010

Purchase of own shares.

View PDF (3 pages)

30/12/2010

Purchase of own shares.

View PDF (3 pages)

16/12/2010

Declaration of solvency

View PDF (3 pages)

16/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2010

Resolutions

View PDF (1 pages)

02/12/2010

Memorandum and Articles of Association

View PDF (106 pages)

02/12/2010

Resolutions

View PDF (4 pages)

16/11/2010

Purchase of own shares.

View PDF (3 pages)

14/11/2010

Interim accounts made up to 2010-10-31

View PDF (7 pages)

27/10/2010

Resolutions

View PDF (108 pages)

20/09/2010

Group of companies' accounts made up to 2010-06-30

View PDF (79 pages)

05/08/2010

Statement of capital on 2010-07-13

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23/05/2010

Termination of appointment of David Peters as a director

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04/05/2010

Appointment of Allan Jenkins as a director

View PDF (3 pages)

04/05/2010

Appointment of Ian Dighe as a director

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04/05/2010

Termination of appointment of Peter Derby as a director

View PDF (2 pages)

04/05/2010

Statement of capital on 2010-04-13

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (16 pages)

16/02/2010

Statement of capital on 2069-12-20

View PDF (4 pages)

21/10/2009

Resolutions

View PDF (3 pages)

20/10/2009

Group of companies' accounts made up to 2009-06-30

View PDF (70 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

05/10/2009

Register inspection address has been changed

View PDF (2 pages)

06/06/2009

Gbp sr [email protected]

View PDF (1 pages)

21/04/2009

Return made up to 10/04/09; full list of members

View PDF (10 pages)

09/02/2009

Location of register of members (non legible)

View PDF (1 pages)

22/01/2009

Gbp sr [email protected]

View PDF (1 pages)

02/11/2008

Gbp sr [email protected]

View PDF (1 pages)

01/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (68 pages)

01/11/2008

Resolutions

View PDF (105 pages)

07/08/2008

Gbp sr [email protected]

View PDF (1 pages)

04/06/2008

Return made up to 10/04/08; bulk list available separately

View PDF (9 pages)

20/03/2008

Miscellaneous

View PDF (1 pages)

20/03/2008

Miscellaneous

View PDF (4 pages)

06/02/2008

£ ic 82096/82076 10/01/08 £ sr [email protected]=20

View PDF (1 pages)

05/02/2008

£ ic 89103/82095 16/01/08 £ sr [email protected]=7007

View PDF (1 pages)

24/10/2007

Resolutions

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24/10/2007

Resolutions

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24/10/2007

Resolutions

View PDF (3 pages)

24/09/2007

Group of companies' accounts made up to 2007-06-30

View PDF (64 pages)

24/06/2007

S-div 30/05/07

View PDF (1 pages)

24/04/2007

Return made up to 10/04/07; bulk list available separately

View PDF (9 pages)

09/03/2007

Ad 19/02/07-27/02/07 £ si [email protected]= 3713 £ ic 1965/5678

View PDF (6 pages)

09/01/2007

Ad 28/12/06--------- £ si [email protected]=30 £ ic 1935/1965

View PDF (2 pages)

30/10/2006

Resolutions

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30/10/2006

Resolutions

View PDF (2 pages)

02/10/2006

Group of companies' accounts made up to 2006-06-30

View PDF (68 pages)

31/08/2006

New director appointed

View PDF (3 pages)

20/08/2006

£ ic 2329/1934 31/07/06 £ sr [email protected]= 394

View PDF (1 pages)

15/05/2006

Return made up to 10/04/06; bulk list available separately

View PDF (9 pages)

05/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (53 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (3 pages)

31/10/2005

£ ic 794068/702966 20/10/05 £ sr [email protected]=91101

View PDF (1 pages)

02/10/2005

Accounts made up to 2005-06-30

View PDF (2 pages)

07/09/2005

£ ic 890018/794068 20/07/05 £ sr [email protected]=95949

View PDF (1 pages)

04/07/2005

Ad 09/06/05--------- £ si [email protected]=420009 £ ic 470009/890018

View PDF (3 pages)

07/06/2005

Certificate of reduction of issued capital

View PDF (1 pages)

07/06/2005

Reduction of iss capital and minute (oc)

View PDF (3 pages)

16/05/2005

Ad 05/05/05--------- £ si 50000@1=50000 £ ic 4200/54200

View PDF (2 pages)

10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

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10/05/2005

Resolutions

View PDF (98 pages)

03/05/2005

Return made up to 10/04/05; bulk list available separately

View PDF (9 pages)

03/05/2005

Registered office changed on 04/05/05

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25/10/2004

Group of companies' accounts made up to 2004-06-30

View PDF (46 pages)

25/10/2004

Resolutions

View PDF (2 pages)

19/05/2004

Return made up to 10/04/04; bulk list available separately

View PDF (9 pages)

18/05/2004

£ ic 8400/4200 28/04/04 £ sr [email protected]= 4200

View PDF (1 pages)

04/05/2004

Memorandum and Articles of Association

View PDF (58 pages)

04/05/2004

Resolutions

View PDF (1 pages)

12/04/2004

Resolutions

View PDF (2 pages)

12/04/2004

Resolutions

View PDF (3 pages)

12/04/2004

Resolutions

View PDF (2 pages)

15/03/2004

Accounts made up to 2004-03-09

View PDF (4 pages)

04/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (45 pages)

27/10/2003

Resolutions

View PDF (2 pages)

09/06/2003

Return made up to 10/04/03; bulk list available separately

View PDF (9 pages)

09/01/2003

£ ic 12439/21971 13/12/02 £ sr [email protected]=34410

View PDF (1 pages)

09/01/2003

£ ic 6311/12439 13/12/02 £ sr [email protected]=18750

View PDF (1 pages)

04/12/2002

£ ic 8958/6311 22/10/02 £ sr [email protected]=2647

View PDF (1 pages)

27/10/2002

Resolutions

View PDF (1 pages)

06/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (43 pages)

29/05/2002

Return made up to 10/04/02; bulk list available separately

View PDF (8 pages)

01/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (43 pages)

31/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

Resolutions

View PDF (1 pages)

26/06/2001

Return made up to 10/04/01; bulk list available separately

View PDF (8 pages)

26/06/2001

Director resigned

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26/06/2001

Location of register of members address changed

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13/11/2000

Resolutions

View PDF (1 pages)

10/09/2000

Full group accounts made up to 2000-06-30

View PDF (38 pages)

19/06/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Return made up to 10/04/00; bulk list available separately

View PDF (8 pages)

30/05/2000

Director's particulars changed

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24/01/2000

Conso s-div 17/12/99

View PDF (2 pages)

19/12/1999

Ad 18/11/99--------- £ si 21062806@1=21062806 £ ic 895821/21958627

View PDF (3 pages)

15/12/1999

Certificate of reduction of issued capital

View PDF (1 pages)

15/12/1999

Reduction of iss capital and minute (oc) £ ic 12797454/ 895821

View PDF (3 pages)

15/12/1999

Resolutions

View PDF (2 pages)

30/11/1999

Resolutions

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30/11/1999

Resolutions

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30/11/1999

Resolutions

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30/11/1999

Resolutions

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30/11/1999

Resolutions

View PDF (0 pages)

30/11/1999

Resolutions

View PDF (0 pages)

30/11/1999

Resolutions

View PDF (0 pages)

30/11/1999

Resolutions

View PDF (7 pages)

01/11/1999

Listing of particulars

View PDF (47 pages)

28/10/1999

Full group accounts made up to 1999-06-30

View PDF (42 pages)

23/08/1999

Location of register of members (non legible)

View PDF (1 pages)

24/05/1999

Registered office changed on 25/05/99 from: gartmore house 16-18 monument street london EC3R 8AJ

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Return made up to 10/04/99; bulk list available separately

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06/05/1999

Secretary's particulars changed

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06/05/1999

Location of register of members address changed

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03/12/1998

Ad 03/11/98--------- £ si [email protected]=680431 £ ic 12117023/12797454

View PDF (3 pages)

30/11/1998

Full group accounts made up to 1998-06-30

View PDF (43 pages)

19/11/1998

Director resigned

View PDF (1 pages)

12/05/1998

Return made up to 10/04/98; bulk list available separately

View PDF (5 pages)

23/02/1998

Director resigned

View PDF (1 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

Resolutions

View PDF (2 pages)

10/12/1997

Resolutions

View PDF (2 pages)

08/12/1997

Registered office changed on 09/12/97 from: 23 cathedral yard exeter EX1 1HB

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Full group accounts made up to 1997-06-30

View PDF (46 pages)

17/09/1997

Accounts made up to 1997-06-30

View PDF (13 pages)

15/05/1997

Return made up to 10/04/97; bulk list available separately

View PDF (9 pages)

14/05/1997

Director's particulars changed

View PDF (1 pages)

16/03/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

12/12/1996

Resolutions

View PDF (2 pages)

12/12/1996

Resolutions

View PDF (3 pages)

17/11/1996

Ad 04/11/96--------- £ si [email protected]=47931 £ ic 11801564/11849495

View PDF (11 pages)

25/09/1996

Full group accounts made up to 1996-06-30

View PDF (42 pages)

02/09/1996

Resolutions

View PDF (2 pages)

26/08/1996

New director appointed

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02/06/1996

Return made up to 10/04/96; bulk list available separately

View PDF (8 pages)

27/03/1996

Accounts made up to 1995-12-31

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13/03/1996

Director resigned

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08/01/1996

Ad 06/11/95--------- £ si [email protected]=1552 £ ic 11800012/11801564

View PDF (4 pages)

04/10/1995

Full group accounts made up to 1995-06-30

View PDF (37 pages)

04/05/1995

Return made up to 10/04/95; bulk list available separately

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04/05/1995

Location of register of members address changed

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03/04/1995

Accounts made up to 1994-12-31

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14/03/1995

Memorandum and Articles of Association

View PDF (83 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/12/1994

Ad 07/11/94--------- premium £ si [email protected]=1425 £ ic 11798587/11800012

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05/10/1994

Resolutions

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05/10/1994

Resolutions

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05/10/1994

Resolutions

View PDF (2 pages)

18/09/1994

Full group accounts made up to 1994-06-30

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14/09/1994

£ nc 41000000/40190645 11/03/94

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24/08/1994

Ad 28/07/94--------- £ si [email protected]=7703935 £ ic 4094652/11798587

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18/08/1994

Director's particulars changed

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28/04/1994

Return made up to 10/04/94; full list of members

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12/04/1994

Ad 11/03/94--------- premium £ si 29480058@1=29480058 £ ic 4094452/33574510

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12/04/1994

Resolutions

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12/04/1994

Resolutions

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12/04/1994

Resolutions

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12/04/1994

Resolutions

View PDF (84 pages)

12/04/1994

Nc inc already adjusted 11/03/94

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29/03/1994

Accounts made up to 1993-12-31

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27/03/1994

Resolutions

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27/03/1994

Resolutions

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27/03/1994

Resolutions

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27/03/1994

Resolutions

View PDF (2 pages)

21/03/1994

Memorandum and Articles of Association

View PDF (83 pages)

21/03/1994

Resolutions

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21/03/1994

Resolutions

View PDF (1 pages)

17/03/1994

Certificate of change of name

View PDF (3 pages)

20/02/1994

Listing of particulars

View PDF (46 pages)

20/02/1994

New director appointed

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06/02/1994

Director resigned

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14/09/1993

Full accounts made up to 1993-06-30

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14/06/1993

Director resigned

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14/06/1993

Director's particulars changed

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03/05/1993

Return made up to 10/04/93; bulk list available separately

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24/03/1993

Accounts made up to 1992-12-31

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25/11/1992

Director's particulars changed

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09/11/1992

Director's particulars changed

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12/10/1992

Full accounts made up to 1992-06-30

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30/09/1992

Director's particulars changed

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29/04/1992

Return made up to 10/04/92; bulk list available separately

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25/04/1992

Accounts made up to 1991-12-31

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13/02/1992

Director's particulars changed

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25/07/1991

Certificate of authorisation to commence business and borrow

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25/07/1991

Application to commence business

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22/07/1991

Listing of particulars

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14/07/1991

Location of register of members (non legible)

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11/07/1991

Memorandum and Articles of Association

View PDF (64 pages)

11/07/1991

Resolutions

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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11/07/1991

£ nc 100000/10000000 27/06/91

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11/07/1991

S-div 27/06/91

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11/07/1991

Resolutions

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11/07/1991

Resolutions

View PDF (2 pages)

30/06/1991

New secretary appointed

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30/06/1991

New director appointed

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30/06/1991

Secretary resigned;director resigned;new director appointed

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30/06/1991

New director appointed

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30/06/1991

New director appointed

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30/06/1991

Director resigned;new director appointed

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30/06/1991

New director appointed

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30/06/1991

Registered office changed on 01/07/91 from: 2 baches street london N1 6UB

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30/06/1991

Notice of intention to trade as an investment co.

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30/06/1991

Accounting reference date notified as 30/06

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12/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/06/1991

Director resigned;new director appointed

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27/05/1991

Certificate of change of name

View PDF (2 pages)

09/04/1991

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Interim

Last made up date

29/06/2009

Next account date

29/06/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/1991 - 15/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/04/1991 - 15/05/1991	43699
Hargreaves, Peter Kendal	Director	19/06/1991 - 08/05/2000	18
Whitney, Paul Michael	Director	19/01/1994 - 27/02/1996	38
Lester, Nigel Martin	Director	19/06/1991 - 07/06/1993	7

Persons with Significant Control

No PSC data available.

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Description

About GARTMORE GROWTH OPPORTUNITIES PLC

GARTMORE GROWTH OPPORTUNITIES PLC is an(a) Dissolved company incorporated on 09/04/1991 with the registered office located at Gartmore House 8 Fenchurch Place, London, EC3M 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARTMORE GROWTH OPPORTUNITIES PLC?

GARTMORE GROWTH OPPORTUNITIES PLC is currently Dissolved. It was registered on 09/04/1991 and dissolved on 11/07/2012.

Where is GARTMORE GROWTH OPPORTUNITIES PLC located?

GARTMORE GROWTH OPPORTUNITIES PLC is registered at Gartmore House 8 Fenchurch Place, London, EC3M 4PB.

What does GARTMORE GROWTH OPPORTUNITIES PLC do?

GARTMORE GROWTH OPPORTUNITIES PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GARTMORE GROWTH OPPORTUNITIES PLC?

The latest filing was on 11/07/2012: Final Gazette dissolved following liquidation.