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THROGMORTON EXCHANGE NOMINEES LIMITED

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

Company details

C/O ASCOT HOLDINGS PLC, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR

THROGMORTON EXCHANGE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01077767
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.20
last member list: 1996.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.31
documents available: 1

List of company documents:

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Find out more information about THROGMORTON EXCHANGE NOMINEES LIMITED. Our website makes it possible to view other available documents related to THROGMORTON EXCHANGE NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.03.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.08.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.08.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
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EXEMPTION FROM APPOINTING AUDITORS 05/07/96
Form type: SRES03
Date: 1996.07.18
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AMENDING 882R
Form type: MISC
Date: 1996.07.04
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.02
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.03
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£ NC 100/101, 26/02/96
Form type: 123
Date: 1996.03.18
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AD 26/02/96---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 1996.03.18
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NC INC ALREADY ADJUSTED 23/02/96
Form type: ORES04
Date: 1996.03.18
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/96
Form type: ORES10
Date: 1996.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/95
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/10/94
Form type: ELRES
Date: 1995.01.10
Child documents:
Document type: ANNOTATION
Date: 1995.01.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/10/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/06/93
Form type: SRES03
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/93 FROM:, 3A SOUTHWARK BRIDGE OFFICE, VILLAGE,60 THRALE STREET, LONDON, SE1 9HW
Form type: 287
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/92 FROM:, CONTROL HOUSE, 47/51 GILLINGHAM STREET, LONDON, SW1V 1HS
Form type: 287
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/88 FROM:, 82/83 ECCLESTON SQUARE, LONDON, SW1V 1PS
Form type: 287
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.01

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Company directors and board members:

DANIEL FERGUSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1994.01.28
33 THE AVENUE , POTTERS BAR
EN6 1EG, HERTFORDSHIRE
SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.28 - 1996.07.09
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
PRAVIN SHANTILAL SHUKLA (dissolve)
Secretary, 1991.08.07 - 1994.01.28
108 CAMROSE AVENUE , EDGWARE
HA8 6BX, MIDDLESEX
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1994.01.28 - 1996.07.09
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
EDWIN JOHN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1993.08.27
RUSHKIN 260 OLD BEDFORD ROAD , LUTON
LU2 7EA, BEDS
ZIA MURSALEEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1994.01.28
53 LEATHERHEAD ROAD , ASHTEAD
KT21 2TP, SURREY

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Information about the Private Limited Company THROGMORTON EXCHANGE 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: 2016.07.23. Reload the data