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SECOND THROGMORTON TRUST LIMITED(THE)

Learn more about SECOND THROGMORTON TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

155,BISHOPSGATE, LONDON, EC2M 3XJ

SECOND THROGMORTON TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00537474
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.28
dissolution date: 2000.06.13
last member list: 1998.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1997.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.23
documents available: 1

Mortgages:

GUARDIAN ASSURANCE COMPANY LTD
- Outstanding on 1964.01.20
GUARDIAN ASSURANCE COMPANY LTD
- Outstanding on 1964.06.05
GUARDIAN ASSURANCE COMPANY LTD
DEED OF CHARGE BY WAY OF CONFIRMATION - Outstanding on 1965.02.12
GUARDIAN ASSURANCE COMPANY LTD
TRUST DEED - Outstanding on 1965.08.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.14
£2.95
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S366A DISP HOLDING AGM 19/03/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S252 DISP LAYING ACC 19/03/98
Form type: ELRES
Date: 1998.04.28
£2.95
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ALTER MEM AND ARTS 19/03/98
Form type: SRES01
Date: 1998.04.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/03/97
Form type: SRES03
Date: 1997.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.14
£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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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.08
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)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.14
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)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/89 FROM:, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON EC2A 1RX
Form type: 287
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 1996.08.19 - 2000.06.13
155 BISHOPSGATE , LONDON
EC2M 3XJ
PETER HARVEY COURTNEY (dissolve)
Director, FINANCE DIRECTOR, 1992.12.03 - 2000.06.13
PANTILES WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PY, NOTTINGHAMSHIRE
BERNARD HAROLD IAN HALLEY STEWARTBY (dissolve)
Director, BANKER, 1992.12.03 - 2000.06.13
BROUGHTON GREEN BROUGHTON , BIGGAR
ML12 6HQ, LANARKSHIRE
CELIA LINDA WHITTEN (dissolve)
Secretary, 1992.03.23 - 1996.08.19
BRACKENDENE 15 HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5EY, HAMPSHIRE
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Director, COMPANY SECRETARY, 1994.10.07 - 1995.06.30
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
PAUL LOACH (dissolve)
Director, INVESTMENT MANAGER, 1992.03.23 - 1994.10.07
17 STANHOPE ROAD , LONDON
N6 5AW
BRIAN ROUT (dissolve)
Director, FUND MANAGER, 1992.03.23 - 1995.03.31
BIRCHWAYS SHEEPWASH LANE RIVERSIDE , BLACKBOYS
TN22 4HA, EAST SUSSEX

Companies near to SECOND THROGMORTON TRUST LIMITED(THE)

Information about the Private Limited Company SECOND THROGMORTON TRUST LIMITED(THE) 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: 2016.05.15. Reload the data