Gh Asset Management Limited

Company Name	Gh Asset Management Limited
Company Status	Dissolved
Company Number	01566209
Category	Private Limited Company
Incorporation Date	4 June 1981(42 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mark Andrew Grimwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(15 years, 11 months after company formation)
Appointment Duration	27 years
Role	Accountant
Correspondence Address	14 Ledbury Great Linford Milton Keynes Buckinghamshire MK14 5DS

Secretary Name	Dr Klaus Aichhorn
Nationality	Austrian
Status	Current
Appointed	31 December 1997(16 years, 7 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	Gallmeyergasse 6 Vienna 1190 Austria

Director Name	Andreas Gratschmeier
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Austria
Status	Current
Appointed	05 January 1999(17 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Controller
Correspondence Address	50 Kensington Gardens Square London W2 4BA

Director Name	Dr Klaus Aichhorn
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Austrian
Status	Current
Appointed	12 January 1999(17 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Director Own Investments
Correspondence Address	Gallmeyergasse 6 Vienna 1190 Austria

Director Name	Mr Evelyn Wright
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 1993)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	Parsonage Farmhouse Canterbury Kent CT4 7AD

Director Name	Timothy James Ralph Sheldon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 1995)
Role	Chartered Accountant
Correspondence Address	38 Westbridge Road London SW11 3PW

Director Name	Hon Christopher John Sharples
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 1993)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	39 Rose Square The Bromptons Fulham Road London SW3 6RS

Director Name	Mr Leslie Julius Stephen Komaromy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 years, 3 months after company formation)
Appointment Duration	1 week (resigned 25 September 1992)
Role	Marketing Director
Correspondence Address	47 Woodcote Road Caversham Reading Berkshire RG4 7BB

Director Name	Michael Howard Hyman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1992(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1997)
Role	Investment Banker
Correspondence Address	8 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mr Thomas William Fellowes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 1993)
Role	Banker
Correspondence Address	The Old Rectory Barking Ipswich Suffolk IP6 8HH

Director Name	Mr Mark Edward Trehearne Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 1995)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	26 Chester Street London SW1X 7BL

Secretary Name	Mr Jack Siu Nang Mok
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	16 Mill End Close Eaton Bray Dunstable Bedfordshire LU6 2FH

Director Name	President Geoffrey Robert Hoguet
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Amarican
Status	Resigned
Appointed	01 June 1993(12 years after company formation)
Appointment Duration	3 years (resigned 06 June 1996)
Role	Investment Banker
Correspondence Address	314 Mount Holly Road Katonah New York 10536

Director Name	Steven Donald Niss
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1993(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1995)
Role	Money Management
Correspondence Address	145 Chatfield Road Bronxville New York 10708

Director Name	Charles Henry Van Horne
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1993(12 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1995)
Role	Investment Banking
Correspondence Address	426 West Broadway New York City 10012

Director Name	Dr Marko Musulin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 August 1993(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 1997)
Role	Banking
Correspondence Address	Mechitaristengasse 3/1 1070 Vienna Austria

Director Name	Ruben Albrecht Eingaertner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 1995(13 years, 9 months after company formation)
Appointment Duration	8 months (resigned 07 November 1995)
Role	Banker
Correspondence Address	Franzensgasse 18-17 Postfach 5 Vienna A1052

Director Name	Rabbani Mahboobe Wahhab
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1997)
Role	Investment Banker
Correspondence Address	25 Abbotsleigh Road London SW16 1SW

Secretary Name	Mark Andrew Grimwood
Nationality	British
Status	Resigned
Appointed	13 March 1995(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	14 Ledbury Great Linford Milton Keynes Buckinghamshire MK14 5DS

Director Name	Alfred Neimke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 1996(14 years, 12 months after company formation)
Appointment Duration	5 months (resigned 30 October 1996)
Role	Managing Director
Correspondence Address	Michelbeurngasse S/22 Vienna 1090

Director Name	Dr Carl Wolfgang Lafite
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 September 1997(16 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Thurngasses 17 Vienna A-1090 Austria Foreign

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,063,818
Gross Profit	£1,029,804
Net Worth	£121,223
Cash	£250,100
Current Liabilities	£195,956

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

28 February 2004	Dissolved (1 page)
28 November 2003	Liquidators statement of receipts and payments (5 pages)
28 November 2003	Return of final meeting in a creditors' voluntary winding up (15 pages)
11 September 2003	Liquidators statement of receipts and payments (5 pages)
25 February 2003	Liquidators statement of receipts and payments (6 pages)
20 August 2002	Liquidators statement of receipts and payments (5 pages)
26 February 2002	Liquidators statement of receipts and payments (5 pages)
19 September 2001	Registered office changed on 19/09/01 from: bdo stoy hayward br third floor, peter house manchester lancashire M1 5AB (1 page)
17 August 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Liquidators statement of receipts and payments (5 pages)
28 February 2000	Declaration of solvency (4 pages)
28 February 2000	Registered office changed on 28/02/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
28 February 2000	Appointment of a voluntary liquidator (1 page)
28 February 2000	Res authorised liquidator (1 page)
28 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 1999	Return made up to 08/09/99; no change of members (4 pages)
23 June 1999	Registered office changed on 23/06/99 from: c/o caib 80 cheapside london EC2V 6EE (1 page)
4 May 1999	Full group accounts made up to 31 March 1998 (18 pages)
9 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
2 March 1999	Auditor's resignation (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
19 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 November 1998	New secretary appointed (2 pages)
20 October 1998	Return made up to 08/09/98; no change of members (4 pages)
26 July 1998	Registered office changed on 26/07/98 from: 4TH floor river plate house 7-11 finsbury circus london EC2M 7EB (1 page)
29 January 1998	Full group accounts made up to 31 March 1997 (21 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
17 September 1997	Return made up to 08/09/97; full list of members (6 pages)
28 August 1997	Ad 31/07/97--------- Â£ si 191000@1=191000 Â£ ic 3873500/4064500 (2 pages)
20 July 1997	Ad 29/06/97--------- Â£ si 124000@1=124000 Â£ ic 3749500/3873500 (2 pages)
17 June 1997	Ad 30/05/97--------- Â£ si 104000@1=104000 Â£ ic 3645500/3749500 (2 pages)
17 June 1997	Ad 30/04/97--------- Â£ si 98000@1=98000 Â£ ic 3547500/3645500 (2 pages)
17 June 1997	Ad 25/02/97--------- Â£ si 141000@1=141000 Â£ ic 3303500/3444500 (2 pages)
17 June 1997	Ad 28/03/97--------- Â£ si 103000@1=103000 Â£ ic 3444500/3547500 (2 pages)
20 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
19 February 1997	Ad 31/01/97--------- Â£ si 160500@1=160500 Â£ ic 3143000/3303500 (2 pages)
19 February 1997	Ad 31/12/96--------- Â£ si 88000@1=88000 Â£ ic 3055000/3143000 (2 pages)
14 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
31 December 1996	Director resigned (1 page)
5 December 1996	Ad 27/09/96--------- Â£ si 92000@1=92000 Â£ ic 2963000/3055000 (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1996	Ad 30/10/96--------- Â£ si 85000@1=85000 Â£ ic 2878000/2963000 (2 pages)
5 December 1996	Â£ nc 3550000/5050000 29/10/96 (1 page)
23 September 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Ad 29/04/96--------- Â£ si 70000@1=70000 Â£ ic 2549000/2619000 (2 pages)
10 September 1996	Ad 26/06/96--------- Â£ si 96000@1=96000 Â£ ic 2689000/2785000 (2 pages)
10 September 1996	Ad 25/07/96--------- Â£ si 93000@1=93000 Â£ ic 2785000/2878000 (2 pages)
10 September 1996	Ad 30/07/96--------- Â£ si 67000@1=67000 Â£ ic 2395000/2462000 (2 pages)
10 September 1996	Ad 28/08/96--------- Â£ si 87000@1=87000 Â£ ic 2462000/2549000 (2 pages)
16 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
10 April 1996	Ad 29/03/96--------- Â£ si 70000@1=70000 Â£ ic 2325000/2395000 (2 pages)
24 March 1996	Ad 29/02/96--------- Â£ si 70000@1=70000 Â£ ic 2255000/2325000 (2 pages)
22 February 1996	Ad 29/09/95--------- Â£ si 70000@1=70000 Â£ ic 1855000/1925000 (2 pages)
22 February 1996	Ad 28/12/95--------- Â£ si 120000@1=120000 Â£ ic 2065000/2185000 (2 pages)
22 February 1996	Ad 31/01/96--------- Â£ si 70000@1=70000 Â£ ic 2185000/2255000 (2 pages)
22 February 1996	Ad 31/10/95--------- Â£ si 70000@1=70000 Â£ ic 1925000/1995000 (2 pages)
22 February 1996	Ad 29/11/95--------- Â£ si 70000@1=70000 Â£ ic 1995000/2065000 (2 pages)
6 December 1995	Full group accounts made up to 31 March 1995 (20 pages)
5 December 1995	Director resigned (2 pages)
28 September 1995	Return made up to 08/09/95; full list of members (8 pages)
28 September 1995	Ad 31/07/95--------- Â£ si 70000@1 (2 pages)
28 September 1995	Ad 31/08/95--------- Â£ si 70000@1 (2 pages)
25 September 1995	Director resigned (2 pages)
13 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
19 July 1995	Ad 30/06/95--------- Â£ si 70000@1=70000 Â£ ic 1785000/1855000 (2 pages)
29 June 1995	Â£ nc 2050000/3550000 14/06/95 (1 page)
29 June 1995	Ad 14/06/95--------- Â£ si 135000@1=135000 Â£ ic 1650000/1785000 (2 pages)
28 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Secretary resigned;new secretary appointed (2 pages)
2 August 1993	Memorandum and Articles of Association (27 pages)

Gh Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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