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THSP MANAGEMENT COMPANY LIMITED

Learn more about THSP MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASSINI HOUSE, 1ST FLOOR, 57-59 ST JAMES'S STREET, LONDON, SW1A 1LD

THSP MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00871096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.10
dissolution date: 2009.03.03
last member list: 2008.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6712 - Security broking & fund management

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GODDARD / 11/08/2008
Form type: 288c
Date: 2008.08.11
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
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REGISTERED OFFICE CHANGED ON 31/01/05 FROM:, THE ECONOMIST BUILDING 3RD FLOOR, SAINT JAMESS STREET, LONDON, SW1A 1HA
Form type: 287
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/03/01
Form type: 225
Date: 2001.03.26
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ADOPT ARTICLES 28/02/01
Form type: WRES01
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: WRES13
Document description: CONVERSION OF SHARES 28/02/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, J ROTHSCHILD HOUSE, DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE GL7 2AQ
Form type: 287
Date: 2001.03.13
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COMPANY NAME CHANGED, J. ROTHSCHILD FUND MANAGERS LIMI, TED, CERTIFICATE ISSUED ON 08/03/01
Form type: CERTNM
Date: 2001.03.08
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NC INC ALREADY ADJUSTED, 20/02/01
Form type: 123
Date: 2001.02.27
£2.95
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AD 20/01/01---------, £ SI [email protected]=45000, £ IC 20001/65001
Form type: 88(2)R
Date: 2001.02.27
£2.95
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£ NC 20001/65001, 20/02/
Form type: WRES04
Date: 2001.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27

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Company directors and board members:

GILLIAN TRACY GODDARD (dissolve)
Secretary, 2007.05.30 - 2009.03.03
71 LYNCHMERE AVENUE , LANCING
BN15 0PB, WEST SUSSEX
SIMON EDELSTEN (dissolve)
Director, INVESTMENT MANAGER, 2003.08.12 - 2009.03.03
35 DENMARK AVENUE , LONDON
SW19 4HQ
MARK EVANS (dissolve)
Director, INVESTMENT MANAGER, 2003.07.29 - 2009.03.03
14 DELVINO ROAD , LONDON
SW6 4AD
JOHN HEPWORTH WARD HODSON (dissolve)
Director, INVESTMENT MANAGER, 2001.02.28 - 2009.03.03
HIGHAM FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9AV, KENT
CATO HENNING STONEX (dissolve)
Director, INVESTMENT MANAGER, 2001.02.28 - 2009.03.03
43 WHITTINGSTALL ROAD , LONDON
SW6 4EA
ANTON PETER FRENCH (dissolve)
Secretary, 2001.02.28 - 2007.05.30
20 ALBION PARK , LOUGHTON
IG10 4RB, ESSEX
HUGH JOHN GLADMAN (dissolve)
Secretary, 1994.12.13 - 2001.02.28
MOLE END WOODMANCOTE , CIRENCESTER
GL7 7EA, GLOUCESTERSHIRE
ST JAMES'S PLACE ADMINISTRATION LIMITED (dissolve)
Secretary, 1991.08.09 - 1991.12.31
SAINT JAMES S PLACE HOUSE DOLLAR STREET , CIRENCESTER
GL7 2AQ, GLOUCESTERSHIRE
ADELE TAPPING (dissolve)
Secretary, 1994.06.20 - 1994.12.13
12 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EX, DORSET
DEREK JOHN THOMAS (dissolve)
Secretary, SOLICITOR, 1991.12.31 - 1994.06.20
WOODLANDS CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
RONALD EDWARD BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 1992.10.08
GLENDEVON 1A WOODPECKER CLOSE EWSHOT , FARNHAM
GU10 5TH, SURREY
JOHN DAVID CRACKNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 1992.10.08
MARK HOUSE AVIARY ROAD PYRFORD , WOKING
GU22 8TH, SURREY
HUGH JOHN GLADMAN (dissolve)
Director, SOLICITOR, 1997.11.04 - 2001.02.28
MOLE END WOODMANCOTE , CIRENCESTER
GL7 7EA, GLOUCESTERSHIRE
JOHN HEPWORTH WARD HODSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1996.05.29
HIGHAM FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9AV, KENT
DAVID JOHN LAMB (dissolve)
Director, COMPANY DIRECTOR, 1997.11.04 - 2001.02.28
SPURGATE RODBOROUGH COMMON , STROUD
GL5 5BU, GLOUCESTERSHIRE
MARTIN DAVID MOULE (dissolve)
Director, ACTUARY, 1997.12.01 - 2001.02.28
EAST BARN LIMES ROAD KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
TREFOR WYN PARRY (dissolve)
Director, ACTUARY, 1992.10.22 - 1997.05.11
50 ASHLEY ROAD , NEW MILTON
BH25 6BB, HAMPSHIRE
SPENCER NICHOLAS RODITI (dissolve)
Director, FUND MANAGER, 1991.08.09 - 1992.03.31
1 HAMPSTEAD SQUARE , LONDON
NW3 1AB
NILS OTTO TAUBE (dissolve)
Director, INVESTMENT MANAGER, 2001.02.28 - 2007.12.31
THE OLD RECTORY GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
NILS OTTO TAUBE (dissolve)
Director, INVESTMENT MANAGER, 1991.08.09 - 1994.02.28
THE OLD RECTORY GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
MARK AUBREY WEINBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 2001.02.28
11 ADDISON ROAD , LONDON
W14 8DJ
MICHAEL SUMNER WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 2001.02.28
FLAT 1 42 EATON PLACE , LONDON
SW1X 8AL

Companies near to THSP MANAGEMENT COMPANY ltd.

Information about the Private Limited Company THSP MANAGEMENT COMPANY 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: 2016.06.11. Reload the data