| Company Name | Second Throgmorton Trust Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00537474 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1954(69 years, 8 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Harvey Courtney |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1992(38 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 June 2000) |
| Role | Finance Director |
| Correspondence Address | Pantiles Widmerpool Keyworth Nottingham Nottinghamshire NG12 5PY |
| Director Name | Lord Bernard Harold Ian Halley Stewartby |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1992(38 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 June 2000) |
| Role | Banker |
| Correspondence Address | Broughton Green Broughton Biggar Lanarkshire ML12 6HQ Scotland |
| Secretary Name | AXA Framlington Investment Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 1996(42 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 June 2000) |
| Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
| Director Name | Paul Loach |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(37 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 October 1994) |
| Role | Investment Manager |
| Correspondence Address | 17 Stanhope Road London N6 5AW |
| Director Name | Mr Brian Rout |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(37 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 1995) |
| Role | Fund Manager |
| Correspondence Address | Birchways Sheepwash Lane Riverside Blackboys East Sussex TN22 4HA |
| Secretary Name | Mrs Celia Linda Whitten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(37 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 19 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
| Director Name | Nigel Edwin Blythe-Tinker |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1994(40 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 June 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Farm High Street Toseland Cambs PE19 6RX |
Location
| Registered Address | 155,Bishopsgate London EC2M 3XJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2000 | Application for striking-off (1 page) |
| 4 May 1999 | Return made up to 23/03/99; no change of members (6 pages) |
| 12 November 1998 | Director's particulars changed (1 page) |
| 14 May 1998 | Accounts for a dormant company made up to 30 November 1997 (7 pages) |
| 28 April 1998 | Memorandum and Articles of Association (34 pages) |
| 28 April 1998 | Resolutions
|
| 28 April 1998 | Resolutions
|
| 27 April 1998 | Return made up to 23/03/98; full list of members (7 pages) |
| 6 August 1997 | Return made up to 23/03/97; no change of members (6 pages) |
| 6 August 1997 | Director's particulars changed (1 page) |
| 29 June 1997 | Resolutions
|
| 22 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 15 April 1996 | Return made up to 23/03/96; no change of members (6 pages) |
| 14 March 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 12 July 1995 | Director resigned (2 pages) |
| 4 May 1995 | Director's particulars changed (4 pages) |
| 25 April 1995 | Return made up to 23/03/95; full list of members (20 pages) |
| 10 April 1995 | Director resigned (4 pages) |
| 15 March 1995 | Full accounts made up to 30 November 1994 (8 pages) |