Goldman Sachs Australia (UK) Limited

Company Name	Goldman Sachs Australia (UK) Limited
Company Status	Dissolved
Company Number	00659520
Category	Private Limited Company
Incorporation Date	17 May 1960(63 years, 11 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Hannah Wilby
Status	Closed
Appointed	28 October 2011(51 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Gavin Anthony Wills
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2013(52 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Peter James Wade
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 1992(31 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	188 Victoria Road Bellevue Hill Nsw 2023 Australia

Director Name	Mr Bruce Ballantyne Teele
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 1992(31 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	29 Balwyn Road Canterbury Victoria 3126 Foreign

Director Name	Mr William Mackay Phillips Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 1992(31 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	17 Tyrawley Road Fulham London SW6 4QG

Director Name	Mr Peter Boyle
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 1992(31 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	108 Cromwell Road London SW19 8NA

Secretary Name	Mr Rodney Graham Smith
Nationality	British
Status	Resigned
Appointed	16 January 1992(31 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 November 2001)
Role	Company Director
Correspondence Address	2 Walnut Grove Banstead Surrey SM7 1PJ

Director Name	Graham Burton Goldsmith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 1992(32 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 1995)
Role	Client Advisor-Stockbroking
Correspondence Address	28 Arden Road London N3 3AN

Director Name	David Andrew Morton Jarman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 1995(35 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1999)
Role	Stockbroker
Correspondence Address	25 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Terence Arthur Campbell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 1998(37 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 May 2008)
Role	Stockbroker
Correspondence Address	14 Wilks Avenue Malvern 3144 Victoria Australia Foreign

Director Name	John Paterson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1998(37 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2000)
Role	Stockbroker
Correspondence Address	15 Moralla Road Kooyong 3144 Victoria Austrlia

Director Name	Simon Moore Greenaway
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1999(38 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2001)
Role	Stockbroking
Correspondence Address	1 Rosemead Road London W11 3JS

Director Name	Ms Sophia Myriam Hart
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(38 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2004)
Role	Stockbroking
Country of Residence	England
Correspondence Address	46 Smith Street London SW3 4EP

Director Name	Craig Milton Drummond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 2000(40 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 May 2009)
Role	Stockbroker
Correspondence Address	19 Monomeath Avenue Canterbury Victoria 3126 Australia

Director Name	Hugh Donaldson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 June 2001(41 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2005)
Role	Stockbroker
Correspondence Address	28 Astell Street London SW3 3RU

Director Name	Alastair James Hunter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(41 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2003)
Role	Analyst
Correspondence Address	Apartment 36 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Malcolm John Southwood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(41 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 June 2003)
Role	Analyst
Correspondence Address	9 Gascoigne Werrington Peterborough PE4 5EH

Director Name	Justin Rowland Arter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2001(41 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2007)
Role	Stockbroker
Correspondence Address	23 Douglas Street Toorak Victoria 3142

Secretary Name	Rebekah Denise Jones
Nationality	British
Status	Resigned
Appointed	11 November 2001(41 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Stockbrokers
Correspondence Address	14a Upper Fant Road Maidstone Kent ME16 8DN

Secretary Name	Lynette Ann Grop
Nationality	Italian
Status	Resigned
Appointed	10 September 2003(43 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2006)
Role	Office Manager
Correspondence Address	57 Riverhope Mansions London SE18 5SS

Director Name	Andrew John Stuart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2003(43 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2005)
Role	Operating Officer
Correspondence Address	10 Musgrave Street Mosman Nsw 2088 Australia

Director Name	Brendan Renald Lyons
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 2005(45 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2010)
Role	Stock Broker
Country of Residence	England
Correspondence Address	Level 2, River Court Fleet Street London EC4A 2BB

Director Name	Hugh Christopher Cameron
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(45 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2011)
Role	Stock Broker
Country of Residence	England
Correspondence Address	Level 2, River Court Fleet Street London EC4A 2BB

Secretary Name	Laura Constance Cook
Nationality	British
Status	Resigned
Appointed	27 February 2006(45 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2007)
Role	Company Director
Correspondence Address	21 Retreat Road Westcliff Essex SS0 7NN

Secretary Name	Helen Rebecca Wogel
Nationality	British
Status	Resigned
Appointed	19 January 2007(46 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Simon Anderson Rothery
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 2007(47 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 June 2011)
Role	Head Of Securities
Country of Residence	Australia
Correspondence Address	Level 2, River Court Fleet Street London EC4A 2BB

Director Name	Mr Ian Ralph Ward-Ambler
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2009(49 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2011)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 2, River Court Fleet Street London EC4A 2BB

Director Name	Mr James Malcol McMurdo
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2009(49 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2011)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 2, River Court Fleet Street London EC4A 2BB

Director Name	Mr Christian Wallace Johnston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2009(49 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2011)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 2, River Court Fleet Street London EC4A 2BB

Director Name	Mr Stephen Fitzgerald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2009(49 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2011)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 2, River Court Fleet Street London EC4A 2BB

Director Name	Mr David Aaron Charles Pender
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2010(49 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Ashwini Chandra
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2010(50 years, 6 months after company formation)
Appointment Duration	9 months (resigned 08 August 2011)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Level 2, River Court Fleet Street London EC4A 2BB

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

205 at £1	Goldman Sachs & Partners Australia Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Final Gazette dissolved following liquidation (1 page)
16 November 2015	Liquidators' statement of receipts and payments to 21 October 2015 (12 pages)
16 November 2015	Liquidators statement of receipts and payments to 21 October 2015 (12 pages)
2 November 2015	Return of final meeting in a members' voluntary winding up (12 pages)
18 September 2015	Liquidators statement of receipts and payments to 20 August 2015 (12 pages)
18 September 2015	Liquidators' statement of receipts and payments to 20 August 2015 (12 pages)
11 September 2014	Appointment of a voluntary liquidator (1 page)
7 September 2014	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 7 September 2014 (2 pages)
7 September 2014	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 7 September 2014 (2 pages)
4 September 2014	Declaration of solvency (3 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 205 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
28 March 2013	Appointment of Mr Gavin Anthony Wills as a director (2 pages)
22 March 2013	Termination of appointment of David Pender as a director (1 page)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
28 May 2012	Full accounts made up to 31 December 2011 (14 pages)
6 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Second filing of AP03 previously delivered to Companies House ANNOTATION A second filed AP03 for hannah wilby was registered 06/01/2012 (5 pages)
22 November 2011	Termination of appointment of Helen Wogel as a secretary (1 page)
22 November 2011	Registered office address changed from Level 2, River Court Fleet Street London EC4A 2BB United Kingdom on 22 November 2011 (1 page)
22 November 2011	Appointment of Hannah Wilby as a secretary ANNOTATION A second filed AP03 for hannah wilby was registered 06/01/2012 (2 pages)
10 November 2011	Change of name notice (2 pages)
10 November 2011	Company name changed goldman sachs & partners australia (uk) LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-25 (2 pages)
9 August 2011	Termination of appointment of Ashwini Chandra as a director (1 page)
21 June 2011	Termination of appointment of James Mcmurdo as a director (1 page)
21 June 2011	Termination of appointment of Christian Johnston as a director (1 page)
21 June 2011	Termination of appointment of Ian Ward-Ambler as a director (1 page)
21 June 2011	Termination of appointment of Simon Rothery as a director (1 page)
21 June 2011	Termination of appointment of Stephen Fitzgerald as a director (1 page)
7 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
7 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
8 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Full accounts made up to 31 December 2010 (21 pages)
5 January 2011	Termination of appointment of Hugh Cameron as a director (1 page)
9 November 2010	Appointment of Mr Ashwini Chandra as a director (2 pages)
29 July 2010	Company name changed goldman sachs jbwere (uk) LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-12 (2 pages)
29 July 2010	Change of name notice (2 pages)
19 April 2010	Termination of appointment of Brendan Lyons as a director (1 page)
19 April 2010	Appointment of Mr David Aaron Charles Pender as a director (2 pages)
10 March 2010	Full accounts made up to 31 December 2009 (18 pages)
9 February 2010	Director's details changed for Mr Stephen Fitzgerald on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Stephen Fitzgerald on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Simon Anderson Rothery on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr James Malcol Mcmurdo on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Brendan Renald Lyons on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Brendan Renald Lyons on 1 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Helen Rebecca Wogel on 1 January 2010 (1 page)
8 February 2010	Director's details changed for Mr Ian Ralph Ward-Ambler on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Hugh Christopher Cameron on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Hugh Christopher Cameron on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Simon Anderson Rothery on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr James Malcol Mcmurdo on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Christian Wallace Johnston on 1 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Helen Rebecca Wogel on 1 January 2010 (1 page)
8 February 2010	Director's details changed for Mr Christian Wallace Johnston on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Ian Ralph Ward-Ambler on 1 January 2010 (2 pages)
17 July 2009	Director appointed mr stephen fitzgerald (1 page)
15 July 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
15 July 2009	Director appointed mr christian wallace johnston (1 page)
15 July 2009	Director appointed mr james malcolm mcmurdo (1 page)
15 July 2009	Director appointed mr ian ralph ward-ambler (1 page)
15 May 2009	Appointment terminated director craig drummond (1 page)
24 April 2009	Registered office changed on 24/04/2009 from level 6 daniel house 133 fleet street london EC4A 2BB (1 page)
21 January 2009	Full accounts made up to 30 November 2008 (17 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
23 May 2008	Appointment terminated director terence campbell (1 page)
14 February 2008	Full accounts made up to 30 November 2007 (17 pages)
11 February 2008	Return made up to 16/01/08; full list of members (3 pages)
13 November 2007	Full accounts made up to 30 November 2006 (18 pages)
5 July 2007	New director appointed (3 pages)
12 June 2007	Director resigned (1 page)
15 March 2007	Return made up to 16/01/07; full list of members (8 pages)
2 March 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: kings house 36 king street london EC2V 8BB (1 page)
8 March 2006	Full accounts made up to 30 November 2005 (17 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
8 February 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 October 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
15 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
8 February 2005	Full accounts made up to 30 November 2004 (17 pages)
8 February 2005	Full accounts made up to 30 November 2003 (17 pages)
6 May 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
19 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director resigned (9 pages)
24 September 2003	Full accounts made up to 30 June 2003 (16 pages)
23 September 2003	Accounting reference date shortened from 30/06/04 to 30/11/03 (1 page)
17 September 2003	New secretary appointed (2 pages)
15 September 2003	Company name changed jbwere (uk) LIMITED\certificate issued on 15/09/03 (2 pages)
13 July 2003	Secretary resigned (1 page)
13 July 2003	Director resigned (1 page)
15 April 2003	Full accounts made up to 30 June 2002 (37 pages)
21 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 February 2002	Full accounts made up to 30 June 2001 (15 pages)
24 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
18 October 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
15 February 2001	Full accounts made up to 30 June 2000 (14 pages)
25 January 2001	Company name changed J.B. were & son LIMITED\certificate issued on 25/01/01 (2 pages)
19 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
15 December 2000	Director resigned (1 page)
24 October 2000	New director appointed (3 pages)
12 October 2000	Director resigned (1 page)
11 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2000	Full accounts made up to 30 June 1999 (15 pages)
7 July 1999	Director resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: aldermary house 15 queen street london EC4N 1TX (1 page)
21 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
8 January 1999	Full accounts made up to 30 June 1998 (18 pages)
5 January 1999	Return made up to 16/01/99; full list of members (8 pages)
2 July 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
7 January 1998	Full accounts made up to 30 June 1997 (14 pages)
7 January 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/01/98 (4 pages)
7 November 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 30 June 1996 (15 pages)
8 January 1997	Return made up to 16/01/97; no change of members (4 pages)
12 January 1996	Full accounts made up to 30 June 1995 (14 pages)
12 January 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Director resigned (8 pages)

Goldman Sachs Australia (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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