THIRD THROGMORTON TRUST,LIMITED(THE)
Overview
| Company Name | THIRD THROGMORTON TRUST,LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00559713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THIRD THROGMORTON TRUST,LIMITED(THE)?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is THIRD THROGMORTON TRUST,LIMITED(THE) located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRD THROGMORTON TRUST,LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for THIRD THROGMORTON TRUST,LIMITED(THE)?
| Annual Return |
|
|---|
What are the latest filings for THIRD THROGMORTON TRUST,LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from * 12 Throgmorton Avenue London EC2N 2DL* on Jul 25, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 | 14 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 15 pages | AA | ||||||||||
Appointment of The Right Hon Lord Crispin Latymer as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Bernays as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Blackrock Investment Management (Uk) Limited on Aug 01, 2011 | 3 pages | CH04 | ||||||||||
Registered office address changed from * 33 King William Street London EC4R 9AS* on Aug 09, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Nov 30, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Nov 30, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of THIRD THROGMORTON TRUST,LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | Throgmorton Avenue EC2N 2DL London 12 England | 115998600001 | |||||||
| LATYMER, Crispin, The Right Hon Lord | Director | Erasmus Street SW1P 4DZ London 8 Turner House England | United Kingdom | British | 102364590003 | |||||
| STOBART, Eric St Clair | Director | 2 Alan Road Wimbledon Village SW19 7PT London Dormy Cottage | United Kingdom | British | 4162530001 | |||||
| WHITTEN, Celia Linda | Secretary | Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire | British | 10627780001 | ||||||
| AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED | Secretary | 155 Bishopsgate EC2M 3XJ London | 39184520002 | |||||||
| BERNAYS, Richard Oliver | Director | 82 Elgin Crescent W11 2JL London | United Kingdom | British | 98729980001 | |||||
| BLYTHE-TINKER, Nigel Edwin | Director | Top Farm High Street PE19 6RX Toseland Cambs | United Kingdom | British | 63851130001 | |||||
| COLMAN, Warren Jay | Director | 51 Hollybush Hill Snaresbrook E11 1PX London | British | 41062880003 | ||||||
| COURTNEY, Peter Harvey | Director | Pantiles Widmerpool Keyworth NG12 5PY Nottingham Nottinghamshire | British | 26012320002 | ||||||
| CRANMER, Eleanor | Director | Bishopsgate EC2M 3XJ London 155 United Kingdom | British | 39321240002 | ||||||
| LOACH, Paul | Director | 17 Stanhope Road N6 5AW London | British | 80576980001 | ||||||
| ROUT, Brian | Director | Birchways Sheepwash Lane Riverside TN22 4HA Blackboys East Sussex | British | 28267580001 | ||||||
| STEWARTBY, Bernard Harold Ian Halley, Lord | Director | Broughton Green Broughton ML12 6HQ Biggar Lanarkshire | British | 58908640001 | ||||||
| TUBBS, Josephine Vanessa | Director | Flintstones Devonshire Avenue HP6 5JF Chesham Bois Buckinghamshire | England | British | 74932290002 |
Does THIRD THROGMORTON TRUST,LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0