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FRAMLINGTON DUAL TRUST PLC

Learn more about FRAMLINGTON DUAL TRUST PLC. 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

FRAMLINGTON DUAL TRUST PLC on the map

Company type: Public Limited Company
Company number: 00917029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.03
last member list: 1998.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1999.06.30
account category: INTERIM
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.11
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SEC.OF STATE'S CERT.-REL.OF LIQ.
Form type: MISC
Date: 2001.04.27
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.30
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O/C - CHANGE OF LIQUIDATOR
Form type: MISC
Date: 2001.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
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REGISTERED OFFICE CHANGED ON 12/08/99 FROM:, 155 BISHOPSGATE, LONDON, EC2M 3XJ
Form type: 287
Date: 1999.08.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.10
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 1999.08.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.10
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INTERIM ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.07.12
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INTERIM ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.04
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INTERIM ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 06/12/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.06
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.01.23
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RETURN MADE UP TO 06/12/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.06
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INTERIM ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.22
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INTERIM ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.24
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INTERIM ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 06/12/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.15
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COMPANY NAME CHANGED, THE THROGMORTON DUAL TRUST PLC, CERTIFICATE ISSUED ON 01/12/96
Form type: CERTNM
Date: 1996.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.15
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 06/12/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1996.06.06
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INTERIM ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.30
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.13
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.03
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.25
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CAPITALISE SHARES 03/03/95
Form type: SRES13
Date: 1995.03.16
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NC INC ALREADY ADJUSTED 03/03/95
Form type: SRES04
Date: 1995.03.16
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ADOPT MEM AND ARTS 03/03/95
Form type: SRES01
Date: 1995.03.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/95
Form type: SRES10
Date: 1995.03.16
£2.95
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£ NC 5785000/8162500, 06/03/95
Form type: 123
Date: 1995.03.16
£2.95
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VARYING SHARE RIGHTS AND NAMES 03/03/95
Form type: ERES12
Date: 1995.03.16
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VARYING SHARE RIGHTS AND NAMES 03/03/95
Form type: ERES12
Date: 1995.03.16
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
INTIAL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1994.01.05

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Company directors and board members:

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 1996.09.10
155 BISHOPSGATE , LONDON
EC2M 3XJ
VICTOR GARLAND (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.12.06
MEADOWS HENLEY ROAD , WARGRAVE
RG10 8HX, BERKSHIRE
CELIA LINDA WHITTEN (dissolve)
Secretary, 1992.12.06 - 1996.09.10
BRACKENDENE 15 HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5EY, HAMPSHIRE
RICHARD ARCHIBALD GOOD (dissolve)
Director, INVESTMENT BANKER, 1992.12.06 - 1994.12.08
605 SEDDON PLACE BARBICAN , LONDON
EC2Y 8BX
RICHARD DE LA BERE GRANVILLE (dissolve)
Director, INVESTMENT CONSULTANT, 1994.07.28 - 1999.11.11
5 RUTLAND GARDENS , LONDON
SW7 1BS
JOHN ALSTON MORRELL (dissolve)
Director, INVESTMENT CONSULTANT, 1994.07.28 - 1999.11.09
LOWER HELINGTON FARM BUCKLAND MONACHORUM , YELVERTON
PL20 6BX, DEVON
NICHOLAS WENTWORTH ROSKILL (dissolve)
Director, CONSULTANT, 1992.12.06 - 1999.11.09
56 GROVE LANE , LONDON
SE5 8ST
BRIAN ROUT (dissolve)
Director, FUND MANAGER, 1992.12.06 - 1996.11.13
BRACKEN HOUSE JENNERS LANE , WARTLING
BN21 1RV, EAST SUSSEX
ROBERT WILLIAM SEABROOK (dissolve)
Director, INVESTMENT MANAGER, 1992.12.06 - 1997.11.06
FIRGROVE EAST HOATHLY , LEWES
BN8 6RA, EAST SUSSEX
BERNARD HAROLD IAN HALLEY STEWARTBY (dissolve)
Director, CONSULTANT, 1992.12.06 - 1999.11.10
BROUGHTON GREEN BROUGHTON , BIGGAR
ML12 6HQ, LANARKSHIRE

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Information about the Public Limited Company FRAMLINGTON DUAL TRUST PLC 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: 2016.06.17. Reload the data