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THIRD THROGMORTON TRUST,LIMITED(THE)

Learn more about THIRD 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

30 FINSBURY SQUARE, LONDON, EC2P 2YU

THIRD THROGMORTON TRUST,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00559713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.06
dissolution date: 2014.08.06
last member list: 2013.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2012.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Form type: AD01
Date: 2013.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.25
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.12
Form type: LATEST SOC
Document description: 12/04/13 STATEMENT OF CAPITAL;GBP 7000
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.02.12
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23/03/12 NO CHANGES
Form type: AR01
Date: 2012.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.03
£2.95
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DIRECTOR APPOINTED THE RIGHT HON LORD CRISPIN LATYMER
Form type: AP01
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNAYS
Form type: TM01
Date: 2012.02.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED / 01/08/2011
Form type: CH04
Date: 2011.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, 33 KING WILLIAM STREET, LONDON, EC4R 9AS
Form type: AD01
Date: 2011.08.09
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.15
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED SECRETARY AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
Form type: 288b
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELEANOR CRANMER
Form type: 288b
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 155 BISHOPSGATE, LONDON, EC2M 3XJ
Form type: 287
Date: 2008.07.15
£2.95
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SECRETARY APPOINTED BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Form type: 288a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008
Form type: 288c
Date: 2008.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.25
£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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.18
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.24
£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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S366A DISP HOLDING AGM 19/03/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S369(4) SHT NOTICE MEET 19/03/98
Form type: ELRES
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.28
£2.95
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S386 DISP APP AUDS 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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S252 DISP LAYING ACC 19/03/98
Form type: ELRES
Date: 1998.04.28

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Company directors and board members:

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED (dissolve)
Secretary, 2008.07.01 - 2014.08.06
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ENGLAND
CRISPIN LATYMER (dissolve)
Director, 2012.02.02 - 2014.08.06
8 TURNER HOUSE ERASMUS STREET , LONDON
SW1P 4DZ
ENGLAND
ERIC ST CLAIR STOBART (dissolve)
Director, BANKER, 2007.03.29 - 2014.08.06
DORMY COTTAGE 2 ALAN ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PT
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 1996.08.19 - 2008.07.11
155 BISHOPSGATE , LONDON
EC2M 3XJ
CELIA LINDA WHITTEN (dissolve)
Secretary, 1993.03.23 - 1996.08.19
BRACKENDENE 15 HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5EY, HAMPSHIRE
RICHARD OLIVER BERNAYS (dissolve)
Director, INVESTMENT DIRECTOR, 2007.03.29 - 2012.02.02
82 ELGIN CRESCENT , LONDON
W11 2JL
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Director, CO SEC, 1994.10.07 - 1995.06.30
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
WARREN JAY COLMAN (dissolve)
Director, CHARTERED SEC, 1996.03.04 - 2001.03.01
51 HOLLYBUSH HILL SNARESBROOK , LONDON
E11 1PX
PETER HARVEY COURTNEY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.23 - 2003.03.19
PANTILES WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PY, NOTTINGHAMSHIRE
ELEANOR CRANMER (dissolve)
Director, COMPANY SECRETARY, 2005.12.12 - 2008.06.30
155 BISHOPSGATE , LONDON
EC2M 3XJ
PAUL LOACH (dissolve)
Director, INVESTMENT MANAGER, 1993.03.23 - 1994.10.07
17 STANHOPE ROAD , LONDON
N6 5AW
BRIAN ROUT (dissolve)
Director, FUND MANAGER, 1993.03.23 - 1995.03.31
BIRCHWAYS SHEEPWASH LANE RIVERSIDE , BLACKBOYS
TN22 4HA, EAST SUSSEX
BERNARD HAROLD IAN HALLEY STEWARTBY (dissolve)
Director, BANKER, 1993.03.23 - 2007.03.29
BROUGHTON GREEN BROUGHTON , BIGGAR
ML12 6HQ, LANARKSHIRE
JOSEPHINE VANESSA TUBBS (dissolve)
Director, SOLICITOR, 2001.03.01 - 2005.12.12
FLINTSTONES DEVONSHIRE AVENUE , CHESHAM BOIS
HP6 5JF, BUCKINGHAMSHIRE

Companies near to THIRD THROGMORTON TRUST,LIMITED(THE)

Information about the Private Limited Company THIRD 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: 2016.05.16. Reload the data