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THROGMORTON STREET NOMINEES LIMITED

Learn more about THROGMORTON STREET NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

THROGMORTON STREET NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00362345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.07.12
dissolution date: 2007.08.14
last member list: 2006.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, 155 BISHOPSGATE, LONDON, EC2M 3XJ
Form type: 287
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, REGENTS HOUSE, PO BOX 348, 42 ISLINGTON HIGH ST, LONDON N1 8XL
Form type: 287
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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S366A DISP HOLDING AGM 06/03/98
Form type: ELRES
Date: 1998.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
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S252 DISP LAYING ACC 06/03/98
Form type: ELRES
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/02/92
Form type: SRES03
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.25

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Company directors and board members:

FRAMLINGTON SERVICES LIMITED (dissolve)
Secretary, 1996.09.10 - 2007.08.14
155 BISHOPSGATE , LONDON
EC2M 3XJ
JOHN BOTLEY (dissolve)
Director, GLOBAL HEAD OF FINANCE, 2005.10.28 - 2007.08.14
22 CHURCH LANE NORTON , LETCHWORTH
SG6 1AJ, HERTFORDSHIRE
DAVID HENRY BURNETT (dissolve)
Director, CHIEF OPERATIONS OFFICER, 2005.10.28 - 2007.08.14
FAIRCROFT VALE OF HEALTH , LONDON
NW3 1AN
CELIA LINDA WHITTEN (dissolve)
Secretary, 1992.03.23 - 1996.09.10
BRACKENDENE 15 HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5EY, HAMPSHIRE
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED (dissolve)
Director, CORPORATE BODY, 2003.09.30 - 2005.10.28
155 BISHOPSGATE , LONDON
EC2M 3XJ
WARREN JAY COLMAN (dissolve)
Director, CHARTERED SECRETARY, 2000.05.02 - 2001.08.24
51 HOLLYBUSH HILL SNARESBROOK , LONDON
E11 1PX
GARY CHRISTOPHER FITZGERALD (dissolve)
Director, FUND MANAGER, 1992.03.23 - 2000.05.02
BURGES HOUSE 102 BURGES ROAD , SOUTHEND ON SEA
SS1 3JL, ESSEX
PAUL LOACH (dissolve)
Director, INVESTMENT MANAGER, 1992.03.23 - 1994.10.07
17 STANHOPE ROAD , LONDON
N6 5AW
ALAN DAVID ROUHAN (dissolve)
Director, SECURITIES MANAGER, 1992.03.23 - 2000.05.02
5 MARTINS SHAW CHIPSTEAD , SEVENOAKS
TN13 2SE, KENT
BRIAN ROUT (dissolve)
Director, FUND MANAGER, 1992.03.23 - 1995.03.31
BIRCHWAYS SHEEPWASH LANE RIVERSIDE , BLACKBOYS
TN22 4HA, EAST SUSSEX
JOSEPHINE VANESSA TUBBS (dissolve)
Director, SOLICITOR, 2001.08.24 - 2005.10.28
FLINTSTONES DEVONSHIRE AVENUE , CHESHAM BOIS
HP6 5JF, BUCKINGHAMSHIRE
CRAIG ANTONY WALTON (dissolve)
Director, MARKETING EXECUTIVE, 2000.05.02 - 2003.09.30
THE SPINNEY ROSE LANE , WHEATHAMPSTEAD
AL4 8RD, HERTFORDSHIRE

Companies near to THROGMORTON STREET NOMINEES ltd.

Information about the Private Limited Company THROGMORTON STREET NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data