Company NameGa Investment Management Services Limited
DirectorsStuart Alan Roper Mead and David Rowley Rose
Company StatusDissolved
Company Number02426348
CategoryPrivate Limited Company
Incorporation Date26 September 1989(31 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameStuart Alan Roper Mead
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2004(15 years after company formation)
Appointment Duration16 years, 9 months
RoleChartered Secretary
Correspondence Address15 The Glade
Upminster
Essex
RM14 3YX
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2004(15 years after company formation)
Appointment Duration16 years, 9 months
RoleDirector Of Lec Project
Country of ResidenceUnited Kingdom
Correspondence Address7 Rainsborough Rise
Thorpe St Andrew
Norwich
Norfolk
NR7 0TR
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed30 September 1998(9 years after company formation)
Appointment Duration22 years, 10 months
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1992(3 years after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 1995)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameThomas Roberts
Date of BirthJune 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1992(3 years after company formation)
Appointment Duration2 months (resigned 30 November 1992)
RoleInsurance Executive
Correspondence AddressHolly House
6 Westerhill
Perth
PH1 1DH
Scotland
Director NameWilliam Nelson Robertson
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1992(3 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1995)
RoleInsurance Executive
Correspondence AddressTorwood Kinnoull Hill Place
Perth
PH2 7DD
Scotland
Secretary NameMr Richard Andrew Whitaker
NationalityBritish
StatusResigned
Appointed26 September 1992(3 years after company formation)
Appointment Duration6 years (resigned 30 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStrathblane Ashgrove Road
Sevenoaks
Kent
TN13 1SS
Director NameRobert Avisson Scott
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed01 December 1992(3 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address36 St Andrew Square
Edinburgh
Midlothian
EH2 2YB
Scotland
Director NameMr Richard Andrew Whitaker
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(6 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressStrathblane Ashgrove Road
Sevenoaks
Kent
TN13 1SS
Director NameMr Russell Evans
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityNew Zealander
StatusResigned
Appointed24 January 1996(6 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 February 1997)
RoleInsurance Manager
Correspondence AddressFlat 2 40 Tay Street
Perth
Perthshire
PH1 5TR
Scotland
Director NamePhilip Johnson Twyman
Date of BirthMarch 1944 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed26 February 1997(7 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 November 2000)
RoleActuary/Financial Director
Correspondence Address61 Rowan Lodge
Kensington Green Marloes Road
London
W8 5UJ
Director NameMr Alan Henry Clifton
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(9 years after company formation)
Appointment Duration1 year, 9 months (resigned 10 July 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 De Mauley Road
Canford Cliffs
Poole
Dorset
BH13 7HE
Director NameMrs Shirley Jill Garrood
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(9 years after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPilgrims View
163 Lower Warren Road
Aylesford
Kent
ME20 7EH
Director NameIan Douglas Mathieson
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(9 years after company formation)
Appointment Duration2 years, 2 months (resigned 20 December 2000)
RoleManaging Director
Correspondence AddressAlloway
Maplefield Lane
Chalfont St Giles
Buckinghamshire
HP8 4TY
Director NameMr Oliver Michael Pugh
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(9 years after company formation)
Appointment Duration1 year, 9 months (resigned 10 July 2000)
RoleFinance Director
Correspondence Address45 Stafford Road
Caterham
Surrey
CR3 6JG
Director NamePeter Anthony Rice
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(9 years after company formation)
Appointment Duration1 year, 9 months (resigned 10 July 2000)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address6 Redington Road
London
NW3 7RG
Director NameBarry Firoz Sanjana
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(9 years after company formation)
Appointment Duration1 year, 9 months (resigned 10 July 2000)
RoleInvestment Management
Correspondence Address26 Saint James Road
Tunbridge Wells
Kent
TN1 2JZ
Director NameMr Peter Colin Frank Haynes
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(10 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 November 2001)
RoleAccountant
Correspondence Address83 Clonmore Street
Southfield
London
SW18 5HD
Director NameMr Keith Jones
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(10 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 November 2002)
RoleInsurance Company Official
Correspondence Address20 Southwood Lane
Highgate Village
London
N6 5EE
Director NameMr Maurice Gerard Quirke
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2002(12 years, 4 months after company formation)
Appointment Duration10 months (resigned 26 November 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBuxshalls Lodge
Ardingly Road
Lindfield
West Sussex
RH16 2QY
Director NameCGNU Director Services Limited (Corporation)
StatusResigned
Appointed21 December 2001(12 years, 2 months after company formation)
Appointment Duration1 month (resigned 24 January 2002)
Correspondence AddressSt Helen`S 1 Undershaft
London
EC3P 3DQ
Director NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 November 2002(13 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 October 2004)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed26 November 2002(13 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 October 2004)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellignton Street Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£500,000
Current Liabilities£20,266,000

Accounts

Latest Accounts31 December 2003 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2007Dissolved (1 page)
11 October 2006Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2006Liquidators statement of receipts and payments (5 pages)
4 January 2006Liquidators statement of receipts and payments (5 pages)
30 December 2004Registered office changed on 30/12/04 from: no 1 poultry london EC2R 8EJ (1 page)
17 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2004Declaration of solvency (3 pages)
17 December 2004Appointment of a voluntary liquidator (1 page)
25 October 2004New director appointed (1 page)
22 October 2004Director resigned (1 page)
22 October 2004New director appointed (1 page)
22 October 2004Director resigned (1 page)
24 August 2004Amended accounts made up to 31 December 2003 (2 pages)
12 July 2004Return made up to 14/06/04; full list of members (3 pages)
28 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 October 2003Return made up to 01/10/03; full list of members (5 pages)
20 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 December 2002Director resigned (1 page)
3 December 2002Director resigned (1 page)
3 December 2002New director appointed (1 page)
3 December 2002New director appointed (1 page)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 September 2002Return made up to 01/10/02; full list of members (2 pages)
5 July 2002Secretary's particulars changed (1 page)
30 January 2002New director appointed (1 page)
29 January 2002Director resigned (1 page)
24 January 2002Auditor's resignation (1 page)
3 January 2002New director appointed (5 pages)
2 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2001Director resigned (1 page)
30 October 2001Full accounts made up to 31 December 2000 (14 pages)
3 October 2001Return made up to 01/10/01; full list of members (2 pages)
28 March 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
7 December 2000Director resigned (1 page)
30 October 2000Full accounts made up to 31 December 1999 (11 pages)
13 October 2000Return made up to 01/10/00; full list of members (7 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
10 July 2000Secretary's particulars changed (1 page)
5 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(23 pages)
1 February 2000Return made up to 01/10/99; full list of members (5 pages)
20 August 1999Full accounts made up to 31 December 1998 (11 pages)
20 August 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
20 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 1999Full accounts made up to 31 December 1997 (9 pages)
10 November 1998Director resigned (1 page)
10 November 1998Secretary resigned;director resigned (1 page)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New secretary appointed (2 pages)
10 November 1998New director appointed (2 pages)
22 October 1998Return made up to 01/10/98; full list of members (13 pages)
14 October 1998Director's particulars changed (1 page)
14 October 1998Secretary's particulars changed;director's particulars changed (1 page)
11 September 1998Director's particulars changed (1 page)
23 February 1998Registered office changed on 23/02/98 from: 25-31 moorgate london EC2R 6BA (1 page)
22 January 1998Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
22 October 1997Return made up to 01/10/97; full list of members (7 pages)
22 June 1997Director's particulars changed (1 page)
6 May 1997Full accounts made up to 31 December 1996 (9 pages)
21 March 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
17 December 1996Auditor's resignation (1 page)
30 October 1996Return made up to 01/10/96; full list of members (7 pages)
16 July 1996Director's particulars changed (2 pages)
30 May 1996Director's particulars changed (2 pages)
13 May 1996Full accounts made up to 31 December 1995 (8 pages)
18 December 1995Director resigned;new director appointed (6 pages)
26 October 1995Return made up to 01/10/95; full list of members (14 pages)
25 October 1995Full accounts made up to 31 December 1994 (8 pages)
4 August 1995Secretary's particulars changed (4 pages)
20 June 1995Director's particulars changed (6 pages)
16 September 1994Full accounts made up to 31 December 1993 (8 pages)
5 October 1993Return made up to 26/09/93; full list of members (7 pages)
26 July 1993Full accounts made up to 31 December 1992 (7 pages)
12 October 1992Return made up to 26/09/92; full list of members (7 pages)
7 October 1992Full accounts made up to 31 December 1991 (8 pages)
2 October 1991Return made up to 26/09/91; full list of members (7 pages)
1 May 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)